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 the father of the late Tony Hsieh claim that a business associate plied his son with alcohol while pressuring him on social media to buy the former Zappos headquarters for $30 million more than it was worth.
The lawyer is accused of running a $460M Ponzi scheme targeting members of The Church of Jesus Christ of Latter-day Saints.
According to court documents, a settlement has been reached between Tony Hsieh and the late Zappos CEO’s friend and financial manager.
A man experiencing cardiac arrest and who later died was slumped over a blackjack table for more than 15 minutes while the dealer continued to deal cards, according to a suit filed this week.
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.
The U.S. attorney’s office is seeking to enter a judgment against phone company U.S. Consumer Telcom Inc. to have it pay its $3.06 million fine, along with additional costs and interest.
Documents filed in the legal fight over Tony Hsieh’s estate allege that after the Zappos CEO died, his brother paid himself “several million” dollars from the estate’s money.
“These people come to Vegas and do things they regret later, and they are just trying to find someone to blame,” Zeng Fu Lin said in an interview Tuesday.