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Thousands of former students have petitioned the department to cancel their federal loans, citing allegations that their schools defrauded them into taking on the debt.
He's been sued twice by investors who claimed he defrauded them in deals involving gambling.
Prosecutors pleaded with the jurors to not let Mr. Edwards get away again, to not let him defraud them as he had defrauded their state.
But it's never legal to defraud them because that's known as slavery".
Other ads warned customers against signing up with unscrupulous companies seeking to defraud them on energy bills.
Several buyers including the Vazquezes have sued Chase, saying the bank conspired with Mr. Percudani to defraud them.
His creditors, a group of banks, accused Brooks of plotting to defraud them.
Now that company is being sued by investors who claim that management defrauded them of millions.
Bank of America and Société Générale, the French bank, were the remaining plaintiffs among 18 financial companies that said the split of MBIA defrauded them as policyholders.
Having defaulted on some of their obligations, the Gosaibis allege that Mr Sanea defrauded them of billions of dollars, borrowing money in their name, without their say-so.
But now Proview has brought the court to California, alleging that Apple defrauded them of the trademark by approaching them as a fictional company: IP Application Development Ltd., or IPAD Ltd.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com