Vanguard to Pay $106 Million in Restitution to Retirement Fund Investors
Posted inCapital Gains Tax Compensation for Damages (Law) Fines (Penalties) Gensler, Gary S LPL Financial Pensions and Retirement Plans Securities and Commodities Violations Securities and Exchange Commission Suits and Litigation (Civil) Two Sigma Investments LLC Vanguard Group Inc

Vanguard to Pay $106 Million in Restitution to Retirement Fund Investors

An investigation by the S.E.C. and several states found that the company had failed to notify investors of changes in the terms of some funds, leading to higher capital gains taxes.
Toyota Truck Unit Will Pay $1.6 Billion to Settle Emissions Fraud Case
Posted inCalifornia Compensation for Damages (Law) Engines Environment Environmental Protection Agency Fines (Penalties) Frauds and Swindling Fuel Emissions (Transportation) Hino Motors International Trade and World Market Justice Department Regulation and Deregulation of Industry Toyota Motor Corp Trucks and Trucking United States

Toyota Truck Unit Will Pay $1.6 Billion to Settle Emissions Fraud Case

Hino Motors, a Toyota subsidiary, will plead guilty to conspiracy charges and pay penalties for deceiving regulators about its diesel engines, the E.P.A. said.
Jeffrey Epstein’s Estate Got a $112 Million Tax Refund
Posted inBlack, Leon D Compensation for Damages (Law) Crime and Criminals Epstein, Jeffrey E (1953- ) Finances Human Trafficking Indyke, Darren K Internal Revenue Service Kahn, Richard D Rebates and Refunds Sex Crimes Suits and Litigation (Civil) United States Virgin Islands (US) Wexner, Leslie H

Jeffrey Epstein’s Estate Got a $112 Million Tax Refund

The estate’s assets have swelled to $145 million, a probate court filing in the U.S. Virgin Islands shows. Much of that won’t make its way to Mr. Epstein’s victims.