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The $1.4 million scheme Dell and his accomplices carried out is only a drop in the bucket. Retailers suffered more than $112 billion in losses due to shrink last year alone, according to the ...
A 72-year-old California woman has sued Home Depot for age discrimination and wrongful termination after the retail giant fired her for failing to stop $5,000 in fraudulent transactions.
In Ventura County, more than 130 people who authorities say were involved in crime tourism rings have been arrested. The vast majority were using vehicles obtained through Driver Power Rentals ...
28 U.S.C. §1441, Class Action Fairness Act of 2005. Home Depot U. S. A., Inc. v. Jackson, 587 U.S. ___ (2019), was a United States Supreme Court case which determined that a third-party defendant to a counterclaim submitted in a state-court civil action cannot remove their case to federal court. The Court explained, in a 5–4 decision, that ...
Overpayment scam. An overpayment scam, also known as a refund scam, is a type of confidence trick designed to prey upon victims' good faith. In the most basic form, an overpayment scam consists of a scammer claiming, falsely, to have sent a victim an excess amount of money. The scammer then attempts to convince the victim to return the ...
December 11, 2008. Bernard Lawrence Madoff (/ ˈmeɪdɔːf / MAY-dawf; [2] April 29, 1938 – April 14, 2021) was an American financial criminal and financier who was the admitted mastermind of the largest known Ponzi scheme in history, worth an estimated $65 billion. [3][4] He was at one time chairman of the Nasdaq stock exchange. [5]
September 17, 2024 at 6:49 PM. A Home Depot store in San Rafael, Calif. SAN DIEGO — The Home Depot agreed to a nearly $2 million settlement in a case that alleged it overcharged customers ...
Francis Stanton Blake (born July 30, 1949) is an American businessman and lawyer, who was the chairman and CEO of The Home Depot from January 2007 to May 2014. Prior to this he worked for the U.S. Department of Energy and General Electric. He was a longtime protégé of Robert Nardelli.