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 Pages Tagged With: "Attorney General Matt Denn"

Delaware Attorney General Matt Denn Announces Settlement With Western Union

Attorney General Matt Denn along with the attorneys general of 48 states and the District of Columbia Tuesday announced a settlement with Colorado-based The Western Union Company (“Western Union”) to resolve a multistate investigation focused on complaints of consumers who used Western Union’s wire transfer service to send money to third parties involved in schemes […]




Bank Robbery Leads to 50 Year Prison Sentence

Others face prison time for weapons, robbery, and child pornography charges A 46-year-old man from Bear was sentenced to 50 years in prison for a 2011 bank robbery in Kent County which resulted in a police pursuit and gunfire. Deputy Attorneys General Susan Schmidhauser and Ben Snyder secured the sentence for Russell Grimes, who was […]




Delaware Weighs In To Case On Independence of Federal Consumer Protection Agency

Attorney General Matt Denn joined 16 other attorneys general in filing a motion Monday to intervene in a federal appeals case, with the goal of ensuring that the federal Consumer Financial Protection Bureau (CFPB) remains independent and able to aggressively defend the interests of American consumers free from political pressure from the White House. The […]




Guilty Plea In 2007 Murder Case, Prison Time for Manslaughter, and Adult Convictions for Violent Juveniles

Also: One House Closed, Second House Has Restrictions In Lincoln For Drug Activity Leading To Criminal Nuisance Action Deputy Attorneys General Colleen Norris, Phillip Casale, and Cari Chapman, and senior paralegal Kimberly Moro secured a guilty plea from a 30-year-old Bear man, resolving a 9-year-old murder case. Jason Slaughter pled guilty to Murder Second Degree […]




Moody’s Agrees to Settlement With States and Federal Government Over Securities Ratings

States, USDOJ Alleged Moody’s Inflated Ratings and Contributed To Market Crash. Attorney General Matt Denn joined the U.S. Department of Justice and 20 other attorneys general in announcing a settlement resolving an investigation into Moody’s Corporation, Moody’s Investors Service, Inc., and Moody’s Analytics, Inc. (collectively “Moody’s”) over the companies’ misrepresentations regarding the independence and objectivity […]







 Pages Tagged With: "Attorney General Matt Denn"

Delaware Attorney General Matt Denn Announces Settlement With Western Union

Attorney General Matt Denn along with the attorneys general of 48 states and the District of Columbia Tuesday announced a settlement with Colorado-based The Western Union Company (“Western Union”) to resolve a multistate investigation focused on complaints of consumers who used Western Union’s wire transfer service to send money to third parties involved in schemes […]




Bank Robbery Leads to 50 Year Prison Sentence

Others face prison time for weapons, robbery, and child pornography charges A 46-year-old man from Bear was sentenced to 50 years in prison for a 2011 bank robbery in Kent County which resulted in a police pursuit and gunfire. Deputy Attorneys General Susan Schmidhauser and Ben Snyder secured the sentence for Russell Grimes, who was […]




Delaware Weighs In To Case On Independence of Federal Consumer Protection Agency

Attorney General Matt Denn joined 16 other attorneys general in filing a motion Monday to intervene in a federal appeals case, with the goal of ensuring that the federal Consumer Financial Protection Bureau (CFPB) remains independent and able to aggressively defend the interests of American consumers free from political pressure from the White House. The […]




Guilty Plea In 2007 Murder Case, Prison Time for Manslaughter, and Adult Convictions for Violent Juveniles

Also: One House Closed, Second House Has Restrictions In Lincoln For Drug Activity Leading To Criminal Nuisance Action Deputy Attorneys General Colleen Norris, Phillip Casale, and Cari Chapman, and senior paralegal Kimberly Moro secured a guilty plea from a 30-year-old Bear man, resolving a 9-year-old murder case. Jason Slaughter pled guilty to Murder Second Degree […]




Moody’s Agrees to Settlement With States and Federal Government Over Securities Ratings

States, USDOJ Alleged Moody’s Inflated Ratings and Contributed To Market Crash. Attorney General Matt Denn joined the U.S. Department of Justice and 20 other attorneys general in announcing a settlement resolving an investigation into Moody’s Corporation, Moody’s Investors Service, Inc., and Moody’s Analytics, Inc. (collectively “Moody’s”) over the companies’ misrepresentations regarding the independence and objectivity […]