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South Africa’s Post Office, has lost more than $3.2 million from fraudulent transactions. At least $300m of the settlement went towards paying for identity theft. On June 12, U.S. District Judge Jorge Alonso granted preliminary approval to the settlement struck between CBC Restaurant.

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27/08/2020  · That includes $350 million of debt for NFL Ventures L.P. that is rated A+ and that will be part of the league’s G-4 stadium finance program. This debt, used for building new stadiums or.

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SANTA ANA, Calif. — A joint effort by the Orange County District Attorney’s Office and the California Department of Insurance has shut down an alleged $3.2 million health care fraud ring which preyed on vulnerable substance abuse patients in order to bilk an insurance company out of millions.

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Greg Abbott and top Texas leaders announced Tuesday that they will push for legislation next year that would freeze property.

09/12/2019  · That trial concluded September 25 with a jury awarding Deitrick the $3.2 million, including $1.6 million in punitive damages. Defendants included Robert Yoncuski, Vanessa Long, Jeff and Marianne Adams and Thomas Yoncuski.   Pennlive reported Adams Yoncuski broke into the house, took the safe buried it on Adams’ farm in the Dornsife area.