case – Audilous

Azumi Limited Settles $3.6 Million DOJ Case Over PPP Loan Misuse

Wednesday, July 9 by Nick Bonsanto

Azumi Limited Restaurants, the owner of several establishments including Zuma in Las Vegas, has agreed to a $3,602,423 settlement with the U.S. Department of Justice. This settlement resolves allegations that the company violated the False Claims Act by improperly obtaining and having forgiven Paycheck... Read More.

Sean Diddy Combs Convicted of Prostitution Charges in High-Profile Court Case

Wednesday, July 2 by Stacey Gilmere

Hip-hop icon Sean 'Diddy' Combs was found guilty of two charges related to prostitution but was acquitted of the most serious charge, racketeering conspiracy, in a significant Manhattan federal court case. Combs also faced and was acquitted of two sex trafficking charges concerning his... Read More.

Attorney Asserts Strong RICO Case Against Diddy in Court Proceedings

Wednesday, June 18 by Stacey Gilmere

Attorney Symone Redwine Claims RICO Case Against Diddy is Solid in Latest Court Developments Recent proceedings have intensified the legal situation for Sean "Diddy" Combs, as attorney Symone Redwine asserts that federal prosecutors have successfully established a RICO case against him. Key evidence, including text... Read More.

DC MURDER CASE DISMISSED

Sunday, June 8 by Mark Wilson

A MURDER CASE IN DC HAS BEEN DISMISSED AFTER CRITICAL DNA EVIDENCE WAS LOST BY AUTHORITIES. THE CASE INVOLVED A HOMICIDE FROM LAST YEAR WHERE DNA EVIDENCE WAS CONSIDERED KEY TO THE PROSECUTION. DEFENSE ATTORNEYS ARGUED THAT THE LOSS OF EVIDENCE VIOLATED THEIR CLIENT'S... Read More.

Wynn Resorts to Pay $5.5 Million Settlement in Nevada Gaming Control Case

Saturday, May 17 by Nick Bonsanto

Wynn Resorts Ltd. has agreed to pay a $5.5 million settlement to the Nevada Gaming Control Board due to its involvement with unlicensed money transmitting businesses in a scheme aimed at attracting high rollers. This settlement comes as part of resolving a larger investigation... Read More.

50 Cent Distances Himself from Ex-G-Unit Rappers UK Asylum Case Amid Gang Threats

Sunday, May 11 by Stacey Gilmere

50 Cent recently addressed the situation involving former G-Unit rapper Bang Em Smurf, who is seeking asylum in the United Kingdom due to alleged gang threats in Trinidad. As a prominent business figure, 50 Cent maintains a clean image to facilitate his various ventures,... Read More.

Judge Denies Michele Fiores Request for New Trial in Wire Fraud Case

Monday, April 21 by Nick Bonsanto

A judge has dismissed Michele Fiore's request for a new trial following her conviction in October for federal wire fraud and conspiracy charges. Fiore was accused of misusing funds raised for a statue honoring a fallen police officer for personal expenses. Her attorneys had... Read More.

Guilty Verdict in Jam Master Jays 2002 Murder Case Ends Decades-Long Mystery

Saturday, April 19 by Stacey Gilmere

A jury delivered a guilty verdict on Tuesday in the trial of two men accused of murdering Jam Master Jay, the legendary DJ of Run-D.M.C. The incident occurred in 2002 at his music studio in Hollis, Queens. Jam Master Jay, born Jason Mizell, was... Read More.

Parents of Karmelo Anthony Speak Out Amid Legal Drama in Fatal Stabbing Case

Friday, April 18 by Autumn

The parents of Karmelo Anthony, the teenager accused of fatally stabbing Austin Metcalf, addressed the media for the first time at a press conference organized by the Next Generation Action Network, a Dallas-based advocacy group. The press conference was delayed due to the arrival... Read More.

Supreme Court Upholds Due Process in Deportation Case of Kilmar Armando Abrego Garcia

Friday, April 11 by Autumn

The Supreme Court's recent decision effectively maintained a district court order requiring the U.S. government to facilitate the return of Kilmar Armando Abrego Garcia from El Salvador, where he was unlawfully removed and is currently detained. This aligns with previous opinions that underscore the... Read More.

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