Securities Docket

OCTOBER 9, 2024

District Judge Gloria Navarro in Las Vegas on Monday also ordered the ex-Beverly Hills lawyer David Kagel to pay nearly $14 million in restitution after he pleaded guilty to one count of conspiracy to commit commodity fraud. million cryptocurrency Ponzi scheme.

Restitution 52

Restitution Pleadings 52

The Barrister

NOVEMBER 18, 2022

Prokopi pleaded guilty to one count of conspiracy with respect to the Chinese pterosaur, one count of entry of goods by means of false statements with respect to the Mongolian dinosaurs, and one count of interstate and foreign transportation of goods converted and taken by fraud. Kimball Banks, KF4310.A33

Restitution 40

Restitution Education Exhibits Pleadings 40

CaseFox

DECEMBER 21, 2023

” Court Hearing Process : Civil cases involve various processes like pleadings, pre-trial motions, trials, and other potential appeals to ensure a fair proceeding. The legal systems operate independently, each with distinct objectives—criminal cases focus on guilt and punishment, while civil cases address restitution for harm.

Litigation 52

Litigation Evidence Burden Of Proof Objections 52

Securities Docket

JULY 10, 2024

An Ontario court handed down the penalty to Nathanael Anthony Aikman, who pleaded guilty in November to fraud and trading securities without registration. He has also been ordered to pay restitution of more than C$3.9 million ($2.9 Source: Hedge Fund Trader Aikman Gets Four-Year Jail Sentence for Faking Returns – Bloomberg

Restitution 40

Restitution Pleadings 40