Justice
49 results total, viewing 1 - 10
Alex and Ani LLC’s lawsuit in U.S. District Court alleging that eight defendants conspired to secure discounted Alex and Ani jewelry on behalf of retail distributors, and then later fraudulently resold the jewelry to BJ’s Wholesale Club Inc., has been allowed to proceed. more
The state of Rhode Island has reached a tentative settlement with the law firm Moses Afonso Ryan Ltd., and one of the firm’s partners, Antonio Afonso Jr., who served as bond counsel to the state on the 38 Studios LLC bond deal. more
Robert W. Shields, chairman of Narragansett-based political action committee Deepwater Resistance, has filed a complaint in R.I. Superior Court against the R.I. Coastal Resources Management Council and Deepwater Wind LLC. more
(Updated, 3:26 p.m.) The city has filed a federal lawsuit against Santander Bank alleging that the financial institution ​discriminated against the city’s minority communities by refusing to make prime mortgage loans ​as required by the Fair Housing Act, according to a press release from Mayor Angel Taveras. more
Attorney General Peter F. Kilmartin said that a “cramming” settlement has been reached with AT&T Mobility, and that the state of Rhode Island will receive $220,000. more
The R.I. Department of Labor and Training has recovered more than $4.6 million so far this calendar year from individuals or employers trying to “game the system,” Director Charles J. Fogarty said in a department email newsletter. more
Alex and Ani LLC is being sued over the aborted sale of its since dissolved Seven Swords Media subsidiary. more
Cranston and Warwick are among the 50 best cities to live in, according to a survey by 24/7 Wall St. more
(Updated, 1 p.m.) Bank of America Corp. agreed to pay about $16.7 billion to end federal and state probes into mortgage bond sales, the harshest penalty yet related to loans that fueled the 2008 financial crisis. more
Bank of America Corp. is nearing a settlement with the U.S. Justice Department after raising its proposed offer to resolve probes into its sale of mortgage-backed bonds in the run-up to the financial crisis, according to people familiar with the talks. more
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