CONTACT:JAKUBOWITZ LAW1140 Avenue of the Americas9th FloorNew York, New York 10036T: (212) 867-4490F: (212) 537-5887, View source version on accesswire.com: https://www.accesswire.com/626935/Lawsuits-Filed-Against-KNDI-QS-and-BTBT--Jakubowitz-Law-Pursues-Shareholders-Claims, https://claimyourloss.com/securities/kandi-technologies-group-inc-loss-submission-form/?id=12566&from=1, https://claimyourloss.com/securities/quantumscape-corporation-f-k-a-kensington-capital-acquisition-corp-loss-submission-form/?id=12566&from=1, https://claimyourloss.com/securities/bit-digital-inc-loss-submission-form/?id=12566&from=1, https://www.accesswire.com/626935/Lawsuits-Filed-Against-KNDI-QS-and-BTBT--Jakubowitz-Law-Pursues-Shareholders-Claims, Is my money safe? Bear spotted by Home Depot in Madison, officials say, Study weighs the benefits of sports complex in Dane County, Panthers oust record-setting Bruins 4-3 in OT in Game 7. The indictment alleges that Kanan, acting as the Chief Executive Officer and 100% owner of Altin Labs, Inc., applied for two PPP loans totaling $119,560, and when asked as part of the application process whether he was subject to any criminal charges, he falsely answered no. Lawsuits Filed Against QIWI, KNDI and QSR - Jakubowitz Law Attorney Advertising. NEW YORK, NY / ACCESSWIRE / February 3, 2021 / Levi & Korsinsky, LLP announces that class action lawsuits have commenced on behalf of shareholders of the following publicly-traded companies. Devonere Johnson, 28, Madison, Wisconsin, is charged with two counts of extortion in connection with threats made to Madison businesses. According to KWHI, police were dispatched to a burglary in progress at the business around 5 a.m. Police said the suspect fired shots at a customer who observed Arwin C. Lacy, 29, Madison, Wisconsin, is charged with possessing cocaine with intent to distribute on June 18, 2020, and with possessing a loaded firearm in furtherance of that drug trafficking crime. Prior results do not guarantee similar outcomes. BRENHAM, Texas (KBTX) - The Brenham Police Department is investigating a shooting Sunday morning outside a washateria on S. Austin Street. ol{list-style-type: decimal;} If convicted, Coates faces a maximum penalty of 10 years in federal prison. The charges against Shibilski are the result of an investigation by the U.S. Environmental Protection Agency, Criminal Investigation Division; IRS Criminal Investigation; and the Wisconsin Department of Natural Resources, Bureau of Law Enforcement. Levi & Korsinsky is a nationally recognized firm with offices in New York, California, Connecticut, and Washington D.C. The charges against Lacy are the result of an investigation by the Madison Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives. The indictment alleges that on August 20, 2020, he possessed a loaded .40 caliber firearm. Assistant U.S. Attorney Rita M. Rumbelow is handling the prosecution. kwhi news indictments 2020 INDICTMENTS: People have been - WCHS Eyewitness Six people were charged with Possession of a Controlled Substance. A DPS spokesman said it They are: Macbeth Acevedo-Valdes, 33 of Houston, Marcus Gill, 45 of Killeen, Taggert Allen Musgrove, 41 of Austin, Lakrista Marie Rodriguez, 41 of Brenham, Shanna Damon Smith, 42 of Houston, and Sean Joseph Unger, 38 of San Antonio. Tribe to have, Americans fault news media for dividing nation: AP-NORC, Black Protestant church still vital despite attendance, Tornado flips cars, damages homes in coastal Florida, Widening manhunt for Texas gunman slowed by zero, 1 killed when plane slams into hillside in LA neighborhood, Cardinals broadcaster, World Series champ Mike Shannon, Afternoon shooting leaves one dead in Killeen, Willie Nelson inhales the love at 90th birthday concert, Worlds workers rally on May Day; France braces for, First Republic Bank seized, sold to JPMorgan Chase, Stock market today: Tokyo gains, most world markets, Millions snap up new Germany-wide public transit, Man who lost wife, son in Texas mass shooting tells, Operator in limo crash that killed 20 goes on trial, BestReviews.com - Top gifts to make everyone happy this spring, Mothers Day inspo: This foot massager has 20,000, Drew Barrymores Walmart collection is perfect for, Best Mothers Day gifts for the budding plant mom, Best Mothers Day Gifts for moms obsessed with books, Do Not Sell or Share My Personal Information. Assistant U.S. Attorney Julie S. Pfluger is handling the prosecution. Plea hearings for Drake and Dennee have not taken place. Attorneys Zachary J. Corey and Meredith P. Duchemin are handling the prosecution. #block-googletagmanagerheader .field { padding-bottom:0 !important; } -- A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. You are advised that a charge is merely an accusation and that a defendant is presumed innocent until and unless proven guilty. DOJ: 6 Dane Co. residents among 10 charged in cocaine CHARLESTON, W.Va. (WCHS) A federal grand jury has returned a superseding indictment Thursday charging 14 people for their alleged roles in a A burglary suspect fired shots at a witness, said police. MADISON, WIS. -- A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. div#block-eoguidanceviewheader .dol-alerts p {padding: 0;margin: 0;} The indictment alleges that on June 23, 2019, he possessed .40 caliber ammunition. Lacy faces a mandatory minimum penalty of five years in federal prison on the charge of possessing a firearm in furtherance of a drug trafficking crime; federal law requires that any penalty imposed for this charge be served consecutive to any penalty imposed on the possession of cocaine with intent to distribute charge. Marco Moreno, 37 of Brenham, was indicted for Possession of a Controlled Substance and Injury to the Elderly. New indictment handed down in large Kanawha County drug Handed down by a grand jury in the U.S. District Court for the Western District of Wisconsin in Madison on May 11, 2022, the indictment of Didion Milling Inc. and its current and former managers includes counts of document falsification in contemplation of a U.S. Department of Labor, Occupational Safety and Health Administration investigation and obstructing the federal OSHA investigation. Assistant U.S. Attorney Rita M. Rumbelow is handling the prosecution. The superseding indictment alleges that from October 2015 through May 2016, Peggs recruited a minor knowing that the minor would be caused to engage in a commercial sex act; that he produced two videos of sexually explicit conduct using the minor; that he possessed a computer hard drive that contained depictions of child pornography and that at least one of the depictions involved a minor who had not attained 12 years of age; and that twice he knowingly received child pornography images via text message. 1998 - 2023 Nexstar Media Inc. | All Rights Reserved. .paragraph--type--html-table .ts-cell-content {max-width: 100%;} All communications will be treated in a confidential manner. Caden Alexader Howsley, 17 of Brenham, was indicted for Theft between $30,000 and $150,000. Kandi Technologies Group, Inc. (NASDAQ:KNDI), CONTACT JAKUBOWITZ ABOUT KNDI:https://claimyourloss.com/securities/kandi-technologies-group-inc-loss-submission-form/?id=12566&from=1, Class Period : March 15, 2019 - November 27, 2020, Lead Plaintiff Deadline : February 9, 2021. Drake, Moss, and Dennee have entered into plea agreements with the United States. Keefer Goodman, 28, Madison, Wisconsin, is charged with being a felon in possession of a firearm and with possessing 50 grams or more of methamphetamine with the intent to distribute. NEW YORK, NY / ACCESSWIRE / February 2, 2021 / Jakubowitz Law announces that securities fraud class action lawsuits have commenced on behalf of Lafayette County Man Charged with Receiving and Possessing Child Pornography. We welcome the opportunity to discuss your particular case. The indictment alleges that on June 22 and 23, 2020, Johnson threated that the windows of a business would be destroyed unless a person associated with the business made a payment to Johnsons Venmo account. CAMBRIA, WI A federal grand jury has indicted the operator and six management officials of a Cambria corn mill where a May 31, 2017, explosion killed five workers and injured 15 others on nine criminal counts, including two counts related to willful violations of federal workplace safety standards for grain handling. Shots fired outside Brenham business Sunday morning. She also faces a felon in possession of a firearm charge. MADISON, Wis. (WMTV) - Six Dane Co. residents and a Jefferson Co. resident were among the ten people arrested in connection with an alleged conspiracy to distribute cocaine that stretched back for years. Grand jury indicts Didion Milling Inc., six managers on The filed complaint alleges that defendants made materially false and/or misleading statements and/or failed to disclose that: (1) that the Company's purported success related to its solid-state battery power, battery life, and energy density were significantly overstated; (2) that the Company is unlikely to be able to scale its technology to the multi-layer cell necessary to power electric vehicles; and (3) that, as a result of the foregoing, Defendants' positive statements about the Company's business, operations, and prospects were materially misleading and/or lacked a reasonable basis. NEW YORK, NY / ACCESSWIRE / January 31, 2021 / Jakubowitz Law announces that securities fraud class action lawsuits have commenced on behalf of Hess, Clark and Didion obstructed justice by providing false and misleading testimony after the explosion to OSHA about their knowledge of combustible dust hazards at the mill. .cd-main-content p, blockquote {margin-bottom:1em;} Federal government websites often end in .gov or .mil. According to the filed complaint, during the class period, Qiwi plc made materially false and/or misleading statements and/or failed to disclose that: (1) Qiwi's internal controls related to reporting and record-keeping were ineffective; (2) consequently, the Central Bank of Russia would impose a monetary fine upon the Company and impose restrictions upon the Company's ability to make payments to foreign merchants and transfer money to pre-paid cards; and (3) as a result, Defendants' public statements were materially false and/or misleading at all relevant times. Your email address will not be published. The charge against him is the result of an investigation by the Dane County Sheriffs Office. If convicted, Lacy faces a maximum penalty of 20 years in federal prison on the cocaine charge and 10 years on the felon in possession of a firearm and ammunition charge. Project Safe Neighborhoodsis a nationwide initiativeto reduce gun violence and violent crime in neighborhoods across the country. On Friday, the U.S. Dept. If convicted, Homestead faces a maximum penalty of 20 years in federal prison on the armed robbery charge, a mandatory minimum penalty of five years on the charge of possessing a firearm during a crime of violence, and a maximum of 10 years on the charge of being a felon in possession of a firearm. If convicted, Goodman faces a maximum penalty of 10 years in federal prison on the charge of being a felon in possession of a firearm, and a mandatory minimum penalty of five years and a maximum of 40 years on the drug charge. Project Safe Neighborhoodsis a nationwide initiativeto reduce gun violence and violent crime in neighborhoods across the country. Shareholders interested in serving as lead plaintiff have until the deadlines listed to petition the court. The indictment also charges Shibilski with eight counts of wire fraud by taking in over $5.76 million from clients but failing to recycle over 8.3 million pounds of their crushed glass from cathode ray tubes that had lead in them and instead stockpiling it at 5R Processors warehouses in Wisconsin and Tennessee. The charges against Peggs are the result of an investigation by the Wisconsin Department of Justice Division of Criminal Investigation and U.S. Immigration and Customs Enforcements Homeland Security Investigations. The indictment also charges the company and the six officials falsified entries in a cleaning logbook, which involved matters under the jurisdiction of OSHA. The filed complaint alleges that defendants made materially false and/or misleading statements and/or failed to disclose that: (i) Kandi artificially inflated its reported revenues through undisclosed related party transactions, or otherwise had relationships with key customers that indicated those customers did not have an arms length relationship with Kandi; (ii) the majority of Kandi's sales in the past year had been to undisclosed related parties and/or parties with such a close relationship and history with Kandi that it cast doubt on the arms-length nature of their relationship; (iii) all the foregoing, once revealed, was foreseeably likely to cast doubt on the validity of Kandi's reported revenues and, in turn, have a foreseeable negative impact on the Company's reputation and valuation; and (iv) as a result, the Company's public statements were materially false and misleading at all relevant times. Best gifts for the graduate with travel plans, Fraught U.S-Israel ties on display as Knesset reconvenes, Should school use Warrior nickname? Alan J. Liphart, 36, Darlington, Wisconsin, is charged with receiving and possessing visual depictions of minors engaged in sexually explicit conduct. If convicted, Carr faces a maximum penalty of 10 years in federal prison on the charge of being a felon in possession of a firearm, and a maximum penalty of five years on the marijuana charge. Daniel Peggs, 33, Altoona, Wisconsin, is charged in a superseding indictment with sex trafficking a minor, two counts of producing child pornography, one count of possessing child pornography, and two counts of receiving child pornography.