Wells Fargo Claims Customers Are Liable for Unauthorized Transfers, Say Victims of Bank Fraud, As New Class-Action Lawsuit Filed in Federal Court – The Daily Hodl
Wells Fargo is facing a new class action lawsuit that alleges it violated the law by holding customers liable for fraudulent transfers. of suitThe lawsuit, filed in Pennsylvania federal court by Jennifer Rice and Eric Westervelt, alleges that Wells Fargo routinely violates the Electronic Funds Transfer Act by failing to compensate victims for their losses. […]
Mass shooting in Kentucky kills 4 as more victims fight for their lives
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IRS has taken nearly 2 years to help tax identity theft victims get their refunds – CNBC
Erin Collins, National Taxpayer Advocate with the Taxpayer Advocate Service, speaks during a Senate Appropriations Subcommittee hearing in Washington, DC on May 19, 2021. Bloomberg | Bloomberg | Getty Images The IRS is facing a growing number of tax identity theft cases, but the agency is working on “a variety of improvements” to speed up […]
Prosecutors attacked underage victims as prostitutes to sabotage 2006 case against Epstein, new transcripts appear to show
The prosecutor in Jeffrey Epstein’s 2006 grand jury trial may have subverted his own case by attacking two underage victims as prostitutes and criminals, newly released records show. On Monday, Circuit Judge Luis Delgado unsealed about 150 pages of records produced during Epstein’s four-hour grand jury hearing in Palm Beach County in July 2006. Grand […]
DOJ to offer Boeing plea agreement amid potential fraud charges — crash victims’ families slam ‘sweetheart’ deal
The Justice Department is preparing to propose a plea deal that would require Boeing to plead guilty to conspiring to defraud the Federal Aviation Administration in connection with two 737 Max crashes in 2018 and 2019 that killed 346 people. Reuters report. The Justice Department is alleging that Boeing violated a 2021 deferred prosecution agreement […]
Alleged drunk driver who killed NYPD cop in nail salon crash drank 18 beers — as victim’s husband weeps in court: DA
An NYPD detective whose wife was killed as a police officer when her car plowed into a Long Island nail salon broke down in tears in court Monday as prosecutors revealed the suspected drunk driver had consumed 18 beers before the tragedy. Detective Carl Lenhack became emotional in a Suffolk County courtroom as fellow NYPD […]
Federal prosecutors meet with Boeing, crash victims’ relatives ahead of looming charging decision: report
Former Department of Transportation official Diana Ferchtgott Ross told “The Evening Edit” that the Federal Aviation Administration is “investigating.” Federal prosecutors Aircraft manufacturer Boeing Reuters reported that the company plans to meet with families of victims of the two 737 MAX crashes in 2018 and 2019 ahead of a July 7 deadline for the Department […]
Remaining victims ID’d in LI crash that killed NYPD cop
The remaining victims in a Long Island crash that killed an off-duty NYPD officer have been identified. Suffolk County Police said in a statement that the three people killed in the crash of a Chevrolet Traverse at Hawaii Nail & Spa on Grand Boulevard in Deer Park at 4:30 p.m. Friday were named as Jengkai […]
Virginia man allegedly tried to meet minor for sex and sought victims on Snapchat, police say
Virginia State Police have arrested another online predator who is suspected of using social media to sexually assault minors. The Fairfax County Police Department In a press release Detectives from McLean District Police Station received a report around 7pm on June 7th of a man engaging in inappropriate contact with a child over the internet. […]
Thug brutally beats older, smaller deli worker — and keeps kicking victim’s bloody face even after he’s motionless on floor
Earlier this month, a man was caught on security camera brutally beating a much older and much smaller deli worker in New York City, and the footage shows the attacker continuing to kick his victim in the bloody face even after he lay motionless on the floor, unconscious. You can watch the surveillance video of […]