All posts tagged "a violation of California commercial bribery statutes"

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  Fraud

  Anti-Consumer Watchdog CFPB Blanks Andrew Lehman’s Violations of Suspended Judgment

  The order imposes a suspended judgment against CFLA and Lehman for redress of $3 million and imposes a civil money penalty of...

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  Fraud

  The War on Whistleblowers: Insights into Our American Government’s Dirty Tactics Employing Judicial Enforcers

  Targeted for Truth: LIT Faces Increased Legal Challenges as Government 'Wing Men' Ramp Up Lawsuits with Judicial Enforcers Ready to Support.

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  BigLaw

  Lewis Brisbois Co-Founder Accused of Embezzlement of the Firm’s Funds for Personal and Family Financial Gain

  Bob Lewis took steps to avoid recognizing funds in the relevant tax year, thus under-reporting income in violation of tax laws.