August 26, 2025

courts

Funds

20 states and DC sue DOJ to stop immigration requirements on victim funds

A coalition of attorneys general from 20 states and Washington, D.C., is asking a federal judge to stop the U.S. Department of Justice from withholding federal funds earmarked for crime victims if states don’t cooperate with the Trump administration’s immigration enforcement efforts. The lawsuit filed Monday in Rhode Island federal court seeks to block the

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Banking

Ex-boyfriend convicted in death of prominent banking executive in Reseda – Orange County Register

The ex-boyfriend of a prominent banking executive who was found dead in her Reseda home in 2021 was convicted Tuesday, Aug. 12, of beating and strangling her to death, authorities said. Anthony Duwayne Turner, 56, of Westchester was convicted by a Los Angeles Superior Court jury of first-degree murder, forcible rape and burglary in the

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Funds

Former Ohio AG wants unclaimed funds debate brought to the U.S. Supreme Court

CLEVELAND, Ohio (WOIO) – A case regarding unclaimed funds in California could lead to a U.S. Supreme Court decision that would effect the Cleveland Browns’ new stadium in Brook Park. DannLaw lawyers have recently filed an amicus curiae brief, calling on the U.S. Supreme Court to review a lawsuit out of California related to the

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Loans

Millions of Brits could get £1,000s in compensation from six lawsuits – from Mastercard fees to loans, can you claim?

MILLIONS of Brits could get thousands of pounds in compensation after being overcharged on their loans or bills. Several major collective lawsuits have been launched in the past year and consumers may be able to cash in. 1 You could be in line for compensation from one of these class action lawsuits These legal cases

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Funds

Hackel has to release funds for Lucido

The ongoing clash between Macomb County Executive Mark Hackel and Prosecutor Peter Lucido over several budget issues took another turn this week when the Michigan Court of Appeals issued an order directing Hackel to disburse funds to Lucido for outside legal counsel. Lucido praised the ruling and said it’s the third time in recent years

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Finance

Rachel Reeves ‘considers overruling’ £44billion car finance Supreme Court decision in DAYS

CHANCELLOR Rachel Reeves may step in to overrule the Supreme Court’s decision relating to the £44billion car finance scandal. The Supreme Court is set to decide next Friday whether motor finance providers should compensate customers over undisclosed broker commission arrangements. 1 The move aims to prevent the scandal from spreading to other financial products beyond

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Banking

Spain violated EU rules by meddling in banking merger, says Brussels – POLITICO

Brussels vs national capitals The Commission has been in talks with Spain over the case since last year. After the complaint, the Spanish government will have two months to respond. After that, the Commission can challenge the Spanish government at the EU’s top court, in a procedure which could last years and result in major

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Loans

Bishop pleads guilty to fraudulently taking out loans on Bay Area church properties – The Mercury News

OAKLAND — A former African Methodist Episcopal Zion Church bishop pleaded guilty Tuesday to wire fraud, mail fraud and conspiracy to commit wire and mail fraud for transferring church property deeds to an entity he created then using them to obtain loans, prosecutors said. Staccato Powell, a 65-year-old resident of Wake Forest, North Carolina, agreed

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Investment

Pair charged in San Diego in pizza investment fraud investigation – San Diego Union-Tribune

Two people who allegedly took around $1 million from investors who believed they were buying stock options or franchises of a pizza restaurant chain have been charged in San Diego Superior Court with more than two dozen counts related to fraud or theft. The victims, which included senior citizens and military veterans, paid between $5,000

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Finance

Mis-sold car finance average payout: how much could you get?

LATER this month the UK supreme court is expected to rule on whether car finance dealers unlawfully charged millions of drivers secret commission.  This means if you took out a car finance arrangement before 2021 you could be in line for compensation.  In the build up to the ruling, the Financial Conduct Authority (FCA), the

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