Known to millions of readers of Little House on the Prairie books and the 1970s TV show. promising 160 acres of land to any citizen hearty enough to claim them. A $10 filing fee paid for a deed.

But he saw his bid unravel over allegations he paid his wife Penelope and two of their children more than 1 million euros ($1.1. charged that year with misuse of public funds, receiving money from.

Raghvendra “Raj” Singh, 56, was booked into the Sacramento County Jail Friday afternoon with bail set at a quarter-million dollars. singh’s wife, Kiran Rawat, 57, faces similar charges and bail..

Thermomix in Australia has been handed a $4.6 million fine in Federal Court following an ACCC investigation that found the Australian-based sales team for the $2000-plus kitchen unit violated consumer law by failing to report dangerous defects.

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 · The protracted saga began in 2014 when Yang was arrested and charged with misappropriating $1.1 million from Madam Chung. Here is a recap of a case that was described in court as an "epic tale.

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 · The bulk of that, she says, exists now only in the form of a promissory note for 850,000 Euros (roughly $1.1 million Canadian dollars), now, to all appearances, worthless. Today she has a.

$2.3 Million Returned to Victims of Fraud Scheme.. held in the name of a British Virgin Islands entity and a .1 million bank account from scammers who collected more than $25 million in fifteen months by touting "prime bank" financial instruments that supposedly returned an annual profit of 240%.. They simply turned around and charged.

LIVE: Michael Cohen testifies before House Oversight Cmte (C-SPAN) Young couple charged with fraud in filing deed for $1.1 million house .. A quit-claim deed is used to transfer property rights from one person to another.. bought the home for $1.1 million.

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HR 1856 Apr 16, 2015. H.R. 1856 (114th). To amend the employee retirement income security Act of 1974 and the National Labor Relations Act to protect the health benefits of retirees, and for other purposes. In, a database of bills in the U.S. Congress.

Della Penna misappropriated investor funds totaling about $1.1 million to pay personal expenses, including mortgage payments on his 10,000 square foot home and payments to his girlfriend. To cover up his fraud, Della Penna operated a Ponzi-like scheme by using later investors’ money to pay fake "returns" to prior investors.