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Venezuelan TV News Network Owner Accused in Suspected $1.2 Billion Money Laundering Operation

24th October 2024
Venezuelan TV News Network Owner Accused in Suspected $1.2 Billion Money Laundering Operation. A federal grand jury in the Southern District of Florida has indicted Raul Gorrin Belisario, 56, the owner of a Venezuelan television news network, for his alleged role in a $1.2 billion money laundering scheme. This operation reportedly stems from corrupt activities […]
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Levi & Korsinsky Files Securities Class Action Against Endava plc (DAVA)

24th October 2024
Levi & Korsinsky Files Securities Class Action Against Endava plc (DAVA). Levi & Korsinsky has announced a securities class action lawsuit on behalf of shareholders of Endava plc (DAVA). This action seeks to recover losses incurred by shareholders due to alleged securities fraud occurring between May 23, 2023, and February 28, 2024. Allegations Against Endava […]
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Hallmark Lawsuit Claims Age Discrimination Against Lacey Chabert and Holly Robinson Peete

24th October 2024
Hallmark Lawsuit Claims Age Discrimination Against Lacey Chabert and Holly Robinson Peete. A lawsuit filed by Penny Perry, a former casting director for Hallmark, alleges that the network is engaging in "disgusting and ageist behavior" towards its cast and crew. The suit, submitted on October 9 in Los Angeles Superior Court, claims that Hallmark’s executive […]
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American Airlines Hit with $50 Million Fine Over Treatment of Disabled Passengers

23rd October 2024
American Airlines Hit with $50 Million Fine Over Treatment of Disabled Passengers. American Airlines is facing a substantial $50 million fine after settling with the U.S. Department of Transportation regarding its treatment of disabled passengers. The investigation uncovered multiple violations, including providing "unsafe physical assistance" to passengers, which sometimes resulted in injuries and disrespectful treatment […]
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Fortum Launches €800 Million Lawsuit Against Russia's Forward Energo Over Loan Defaults

23rd October 2024
Fortum Launches €800 Million Lawsuit Against Russia's Forward Energo Over Loan Defaults. Finnish energy company, Fortum has filed an €800 million lawsuit in a Dutch court against Russia's Forward Energo, over unpaid loans totaling €600 million. Most of these loans are overdue and have not been repaid, and the company has also failed to make […]
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Disturbing Claims: Sean ‘Diddy’ Combs Accused of Assaulting Guest at Ciroc Party

23rd October 2024
Disturbing Claims: Sean ‘Diddy’ Combs Accused of Assaulting Guest at Ciroc Party. Sean “Diddy” Combs is accused of assaulting a man at a recent Ciroc Vodka promotional event. In a lawsuit filed on October 20, the unnamed plaintiff claims he was invited to the party, where Combs allegedly exposed himself and grabbed the plaintiff’s genitals […]
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Nigel Lythgoe Denies Paula Abdul’s Sexual Assault Allegations

23rd October 2024
Nigel Lythgoe Denies Paula Abdul’s Sexual Assault Allegations. American Idol's Nigel Lythgoe Fights Back: Producer, 75, Calls Paula Abdul's Shocking Assault Claims 'Appalling Lies' in Fierce Legal Battle! The allegations stem from Abdul’s “first amended complaint,” which was filed following her original lawsuit that focused on incidents involving her assistant in April 2015. The newly […]
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Bragar Eagel & Squire, P.C. Files Class Action Lawsuit Against WM Technology, Inc.

22nd October 2024
Bragar Eagel & Squire, P.C. Files Class Action Lawsuit Against WM Technology, Inc. Bragar Eagel & Squire, P.C. has filed a class action lawsuit against WM Technology, Inc. in the United States District Court for the Central District of California. The lawsuit represents all individuals and entities that purchased or acquired WM Technology securities between […]
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Lil' Kim Resolves $150,000 Tax Lien After Years of Financial Struggles

22nd October 2024
Lil' Kim Resolves $150,000 Tax Lien After Years of Financial Struggles. Lil' Kim, 49, has made strides in resolving her financial issues, successfully paying off a $150,775 tax lien owed to the federal government. This resolution comes as a significant relief after years of navigating bankruptcy and tax debt. In May, the IRS lifted the […]
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T.I. Faces $2 Million Tax Lien Amid Major Court Victory

22nd October 2024
T.I. Faces $2 Million Tax Lien Amid Major Court Victory. Rapper T.I., 44, is grappling with a substantial financial setback as he faces a federal tax lien of over $2 million, just as he celebrates a significant court victory. The hip-hop star, whose real name is Clifford Harris, has a reported fortune of $71 million, […]
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Lawyer Monthly is a news website and monthly legal publication with content that is entirely defined by the significant legal news from around the world.