charges stemming from a deadly listeria outbreak in 2011 were sentenced to five years of probation and six months of home detention. A federal magistrate in Denver also ordered the two brothers, Eric and Ryan Jensen, each to pay $150,000 in restitution and perform 1 正在翻译,请等待...[...
Business Buyout –If your partner agrees, you may negotiate a buyout to remove them from the business. Court-Ordered Restitution –If criminal charges are filed, a court may require the partner to repay the stolen funds. Injunctions –A court may issue an order preventing the fraudulent part...
As an example, if you were ordered to pay restitution as part of a misdemeanor criminal conviction, you can be denied expungement on the grounds that the restitution has not yet been paid. By contrast, someone could violate their probation, but still be eligible for expungement. Submit a ...
However, the period of diversion may be extended for up to one additional year if: Failure to pay restitution is the sole condition of diversion that has not been fulfilled, because of the inability to pay, AND You have a future ability to pay.5 Diversion participants have to sign a ...
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California Attorney General Kamala Harris announced a related settlement in May with eBay, with the company agreeing to pay restitution and civil penalties of a bit less than $3.8 million, including $300,000 for the harm to the state’s economy. Talk about a slap on the wrist! Last year,...
Probationers have to be prepared to pay for probation services and court costs. 11. How much does being a probationer cost? Supervised alternative sentencing requires a $50 monthly fee. This is separate from any other fines, fees, and restitution the court may have ordered.11 If you need a...
Some hikers have had to pay even larger fines after ending up in a crisis of their own making. In 2023, a U.S. District Court slappedPhilip Powers, a hiker who started a wildfire in Arizonawhile trying to signal for rescue, with $300,000 in restitution. The judge who oversaw the cas...
The violation of the duty of loyalty may expose the director to a court order to pay restitution and stiff fines. People With Duty of Loyalty This article is largely geared towards a director and their duty of loyalty. However, there are many other people with a duty of loyalty. Those peo...
FINRA fined Citadel $700,000 in fines as a result of its investigation. The firm was also censured and was required to pay restitution to affected clients in addition to interest for any orders placed at prices that were below those traded through its own account. The company was also requi...