The 24-year-old accused of collecting more than $1.1 million in fraudulent loans from the Paycheck Protection Program pleaded guilty to wire fraud in U.S. District Court.
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Lawyers for LDR International Ltd. claim the money largely supported Sara Jacqueline King’s gambling in Las Vegas, where the lawsuit alleges she moved into the Wynn Las Vegas for six months.
Arrest reports released Wednesday detail two alleged embezzlement schemes from employees targeting sports betting company William Hill.
Andrew Hsieh claimed that as his brother’s behavior worsened, he began to plan “quiet trips” for Tony to leave Park City and “be away from the people who were exploiting him and enabling his continued decline.”
A judge in Las Vegas agreed to strike portions of a lawsuit alleging the Can Can Room’s owner ran an illegal brothel at the decades-old strip club.
Lawyers for a poker player who exchanged $3 million in a high stakes game at Aria said Monday that they’re still going after the money that wasn’t returned despite a ruling that the transaction amounted to an unenforceable gambling debt.
Lawyers for former Sands China executive Steven Jacobs are resisting the latest efforts by Las Vegas Sands Corp. to remove the judge assigned to his wrongful termination lawsuit.
A Las Vegas company that provides immediate and upfront financial help to individuals with pending personal injury lawsuits is now in limbo after a state agency reversed course and recently told the firm that it would have to be licensed under a Nevada law covering installment loans.
Delbert Services Corp., a Las Vegas-based collection agency, was one of three companies sued Monday for alleged deceptive and abusive loan practices, according to the complaint released by the Consumer Financial Protection Bureau.
Six people have been indicted by a Las Vegas federal grand jury in a multimillion-dollar, international investment scheme that stretched to Switzerland.