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  Category: Department of Justice


ATTORNEY GENERAL DANBERG ANNOUNCES PENALTY DECISION IN CAPANO CASE

Date Posted: Monday, February 6th, 2006
Categories:  Criminal Department of Justice DOJ Press Releases

Attorney General Carl C. Danberg today announced that a second penalty phase in the case of State v. Thomas Capano would not be pursued.




ATTORNEY GENERAL DANBERG, PHILIP MORRIS USA REACH LANDMARK AGREEMENT TO REDUCE ILLEGAL INTERNET CIGARETTE SALES

Date Posted: Thursday, January 26th, 2006
Categories:  Consumer Protection Department of Justice DOJ Press Releases

Attorney General Carl Danberg today announced that Philip Morris USA (“PM USA”) has agreed to incorporate protocols aimed at combating the illegal sale of PM USA cigarettes over the Internet and through the mails.




DANBERG ANNOUNCES HIS LEGISLATIVE AGENDA

Date Posted: Tuesday, January 24th, 2006
Categories:  Criminal Department of Justice DOJ Press Releases

Attorney General Carl C. Danberg today released his legislative agenda for the 2006 legislative session.




Ameriquest Will Pay $325 Million and Reform its Lending Practices to Resolve States’ Investigations

Date Posted: Monday, January 23rd, 2006
Categories:  Consumer Protection Department of Justice DOJ Press Releases Fraud

Attorney General Carl C. Danberg announced today that Ameriquest Mortgage Company, the nation’s largest sub-prime lender, has agreed to pay $295 million to consumers and make sweeping reforms of practices that states alleged amounted to predatory lending. Ameriquest also will pay a total of $30 million to the 49 states and D.C. that are participating in the settlement agreement for costs of the investigation and consumer education and enforcement..




ADVANCE LOAN FEE SCAMS OFFERED TO DELAWARE RESIDENTS

Date Posted: Wednesday, January 18th, 2006
Categories:  Department of Justice DOJ Press Releases Fraud

Attorney General Carl C. Danberg announced that the Fraud Division of the Delaware Department of Justice has received complaints, similar to those described across the country, concerning Advance Loan Fee Scams.




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