• The civil complaint has been submitted by the US Attorney in Manhattan.

    BBC: Wells Fargo bank

  • The Securities and Exchange Commission, which closed the operation Aug. 17, accused Burks in a civil complaint of fraud and selling unregistered securities.

    NPR: Court Tries To Reach Deals With NC Ponzi 'Winners'

  • The SEC filed its civil complaint on Sept. 12, prompting a federal judge in Dallas to freeze the assets of both Anderson and Contreras.

    FORBES: You Can't Keep A Bad Man Down

  • On June 18, 2012, Manhattan U.S. Attorney Preet Bharara, hot off his victory against Wall Street insider traders, filed a civil complaint seeking forfeiture of Lenny.

    FORBES: Preet Bharara Deports Lenny The Tyrannosaurus To Mongolia

  • Munari, says a civil complaint, directed the cash to American accounts starting in 1998 in a complex series of transactions crafted to conceal the source and ownership of the funds.

    FORBES: The Italian Connection

  • The US Department of Justice filed an antitrust lawsuit against the companies and forced them to dissolve the agreements in 2010, but the current lawsuit is a civil complaint filed by five former employees.

    CNN: STORY HIGHLIGHTS

  • In the civil complaint, Caballero -- who now lives in Florida after receiving political asylum in the United States -- says he was forced to flee his home country, abandoning property and businesses, and he wants those responsible to pay.

    CNN: Son sues rebels over father's slaying in Colombia

  • Those claims were laid out in greater detail Monday as William Lerach , the lead attorney for Enron shareholders, released a 500-page amended civil complaint adding nine investment banks and two law firms to the list of defendants, which already included Andersen and Duncan.

    FORBES: Magazine Article

  • Bank of AmericaState Attorney General of New York Andrew Cuomo filed a civil complaint against the country's biggest bank, Bank of America, and its former CEO Kenneth Lewis and CFO Joe Price, for fraudulently misleading the United States government as well as its shareholders.

    FORBES: Five Latest Financial Scandals

  • The civil complaint lays out a dizzying array of transactions that Enron employed over a four-year period to make it appear that earnings were growing steadily and that the company was able to pay its debts--many of which were hidden from shareholders through the use of off-the-book and offshore partnerships.

    FORBES: Magazine Article

  • With the prosecution resting on a civil complaint charging Gold and Silver Reserve, Inc. with operating as an unlicensed money-transmitting business, Jackson finally acquiesced in July 2008 and plead guilty to conspiracy to commit money laundering (a victimless crime) and operation of an unlicensed money transmitting business rather than the alternative threat of 20 years in jail and a half million dollar fine.

    FORBES: Bitcoin Prevents Monetary Tyranny

  • Months later, a federal investigation was launched following a formal civil rights complaint filed by the Asian American Legal Defense Fund.

    CNN: Racial violence spurred Asian students to take a stand

  • The NAACP Legal Defense and Educational Fund filed a federal civil rights complaint against the city's Specialized High School Admissions test, which decides admissions to elite programs such as Stuyvesant.

    WSJ: Big Change in Gifted and Talented Testing

  • "Any and every horse Dutrow becomes involved with during the 10 years his license is revoked ... disqualifies the horse from any racetrack throughout New York state, " the civil court complaint says.

    WSJ: Derby-winning trainer Dutrow sues over NY ban

  • According to the civil forfeiture complaint, the funds constituted proceeds of operating an illegal gambling business that were deposited between January 2009 and May 2009 in an account at Goldwater Bank in Scottsdale, Arizona.

    FORBES: Feds Grab Online Poker Cash

  • According to an April 1 AP story, complainant Alexandra Brodsky, class of 2012, said that the Office for Civil Rights complaint also deals with Yale's failure to respond properly with sexual assault and rape.

    WSJ: Peter Berkowitz: Is Yale University Sexist?

  • On Aug. 4 they filed a 44-page complaint with the Civil Chamber of the lower court of Dusseldorf, a wealthy city in western Germany.

    FORBES: Why Apple Went To Dusseldorf

  • "During a briefing between protesters and organizers, the organizers explained who would be arrested, emphasizing that they wanted everyone to conduct peaceful civil disobedience, " the complaint adds.

    CNN: 5 arrested in alleged plot to blow up Cleveland-area bridge

  • If talks prove fruitless, Spurs could yet make a complaint to the Premier League or take action through the civil courts.

    BBC: SPORT | Football | Spurs want sizeable compensation

  • In October a U.S. District Court judge dismissed civil fraud complaints against them. (Bergstrom still faces one fraud complaint.) The two have negligence claims to deal with.

    FORBES: Power Broker

  • Meanwhile, the special committee is piling up evidence that might lead to civil action by the U.S. Securities and Exchange Commission or even a criminal complaint by the U.S. Justice Department.

    FORBES: Lord Black's Bleak Outlook

  • Though the case was initiated seven years after the complainant alleged violations of the Civil Rights Acts of 1964 and 1991, the decision came almost ten years after the complaint was filed.

    FORBES: Judge Rules Time is Not on the EEOC's Side

  • But after a complaint was made to the council, Ms Ladele was told she had to perform civil partnerships.

    BBC: Analysis: Milestone left in Christian-secular debate

  • In its complaint, the CFTC sought injunctive relief, restitution, disgorgement of ill-gotten gains, and civil monetary penalties.

    FORBES: Las Vegas Man Hit With $41.4 Million Civil Judgment For $14 Million Ponzi Scheme, Still No Criminal Charges

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