Federal Court in North Carolina Orders Toby D. Hunter, Prestige Capital Advisors, and D2W Capital Management to Pay ... Washington, DC -The U.S. Commodity Futures Trading Commission (CFTC) today announced that it obtained federal court orders requiring Defendants Toby D. Hunter , Prestige Capital Advisors, LLC (Prestige), and D2W Capital Management, LLC (D2W), all of Charlotte, North Carolina, together to pay more than $4.3 million in restitution to defrauded pool and managed account clients and imposing civil ...
June 20, 2013 - CFTC.gov
Federal court asked to investigate Salinas Valley Psychiatric Unit SALINAS VALLEY STATE PRISON SACRAMENTO — Saying "lives are at stake," attorneys representing California's 30,000 mentally ill prison inmates asked a federal court Wednesday to investigate the Department of State Hospitals' operations at the Salinas Valley Psychiatric Unit in Soledad.
June 20, 2013 - The Monterey County Herald
Court hits United Technologies with $473 million in penalties CLEVELAND, June 20 (UPI) -- A federal court in Ohio said Thursday United Technologies Corp. was liable for $473 million in damages in a case concerning billing for jet engines.
June 20, 2013 - UPI