miami - Page 18 of 80 - Shore News Network

Sam Bankman-Fried’s lawyer says FTX investments were not ‘reckless’

By Luc Cohen NEW YORK (Reuters) -FTX founder Sam Bankman-Fried’s lawyer on Tuesday said the now-bankrupt cryptocurrency exchange’s investments were not “reckless and frivolous,” pushing back against testimony by former executive Nishad…

October 17, 2023

Factbox-When is the third Republican US presidential debate and who are the candidates?

By Gram Slattery WASHINGTON (Reuters) – Republican presidential contenders are scheduled to face off in a third primary debate on Nov. 8. Here are some facts about the forum: WHERE IS IT?…

October 17, 2023

Sam Bankman-Fried directed political donations despite $13 billion ‘hole’, ex-colleague testified

By Luc Cohen NEW YORK -Sam Bankman-Fried directed that money from his Alameda Research hedge fund be used to make political donations after he learned the fund owed $13 billion to customers…

October 17, 2023

Hotel Owner Sentenced for Conspiring with Bank President to Defraud First NBC Bank

NEW ORLEANS – United States Attorney Duane A. Evans announced that ARVIND “MIKE” VIRA (“VIRA”), age 77, a resident of New Orleans, Louisiana, was sentenced on October 12, 2023 by Chief U.S.…

October 14, 2023

Former Chairman of 1 Global Pleads Guilty to Running $250 Million Securities Fraud Scheme

MIAMI – Carl R. Ruderman, 82, former chairman of 1 Global Capital LLC (“1 Global”) pled guilty yesterday to a $250 million securities fraud scheme. Four of Ruderman’s co-conspirators have already pleaded…

October 13, 2023

Deutsche Bahn close to signing $1.68 bn deal to sell Arriva to I Squared -sources

By Emma-Victoria Farr, Andres Gonzalez and Markus Wacket FRANKFURT/LONDON (Reuters) – Miami-based infrastructure investor I Squared Capital aims to sign a deal to acquire Deutsche Bahn’s international transport business Arriva as soon as…

October 13, 2023

United States seeks to forfeit more than $72 million involved in bribery and money scheme

MIAMI – On Sept. 29, the United States filed a civil forfeiture complaint seeking to forfeit more than $72 million involved in a bribery and money laundering scheme centered around Ecuador’s public…

October 13, 2023

Albanian National Pleads Guilty To Illegal Reentry

Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Alban Lukaj (52, Albania) has pleaded guilty to illegal reentry after removal subsequent to a conviction for commission of an aggravated…

October 12, 2023

US Watching For Escalation In Iran-Backed Activities In South America After Hamas Attack, General Says

US Watching For Escalation In Iran-Backed Activities In South America After Hamas Attack, General Says Micaela Burrow on October 11, 2023 The U.S. military is watching closely for an uptick in Iranian…

October 12, 2023

Pain Clinic Doctor Sentenced To Prison For Unlawful Drug Distribution, Money Laundering, And Filing A False Tax Return

Tampa, Florida – U.S. District Judge Charlene E. Honeywell today sentenced Qing McGaha to seven years and eight months in federal prison for unlawful drug distribution, money laundering, and filing a false…

October 11, 2023

LVMH sales growth loses fizz as post-pandemic splurge wanes

By Mimosa Spencer PARIS (Reuters) – Luxury goods bellwether LVMH reported a 9% rise in third quarter revenue on Tuesday, marking slower growth as a strong wave of post-pandemic spending eases due…

October 11, 2023

Hurricane Lidia barrels inland after slamming Mexico coast; one dead

By Christian Ruano PUERTO VALLARTA (Reuters) -Hurricane Lidia slammed into Mexico’s Pacific coast late on Tuesday as an “extremely dangerous storm”, bringing powerful wind and lashing rain and killing at least one…

October 11, 2023

Major airlines suspend flights after attack on Israel

By Douglas Gillison, Joanna Plucinska and Sophie Yu (Reuters) -Major international air carriers suspended or scaled back flights to or from Tel Aviv, while Russia banned night flights to Israel, after a…

October 10, 2023

GOP Candidate Drops Out, Endorses Nikki Haley For President

GOP Candidate Drops Out, Endorses Nikki Haley For President Mary Lou Masters on October 9, 2023 Former Texas Rep. Will Hurd suspended his presidential campaign Monday evening and threw his support behind…

October 10, 2023

Biden interviewed by special counsel in classified documents case

By Trevor Hunnicutt WASHINGTON (Reuters) – President Joe Biden was interviewed as part of an investigation into his handling of classified documents by Special Counsel Robert Hur, the White House counsel’s office…

October 9, 2023

Florida Man Found Guilty of Felony Charges Related to Jan. 6 Capitol Breach

WASHINGTON, DC – A 49-year-old man from Hialeah, Florida, Gilbert Fonticoba, has been found guilty today of two felony charges related to his involvement in the U.S. Capitol breach on January 6,…

October 7, 2023

Bankman-Fried’s lawyer says ‘crypto was not for everyone.’ FTX said the opposite

By Luc Cohen and Jody Godoy NEW YORK (Reuters) – In his opening statement at Sam Bankman-Fried’s fraud trial on Wednesday, the FTX cryptocurrency exchange founder’s lawyer acknowledged that his client was…

October 4, 2023

Former Key West Hotel Manager Sentenced for Tax and Immigration Conspiracy

MIAMI, FL – Nataliya Vasylivna Kasyanenko, a former housekeeping manager at a large Key West hotel, was sentenced to eight months in prison for conspiring to defraud the United States and conspiring…

October 3, 2023

Florida Man Sentenced to 25 Years for Drug Trafficking

PENSACOLA, FL – Maurice Pearce Head, 38, has been sentenced to 25 years in federal prison for conspiracy to distribute and possess with intent to distribute methamphetamine, fentanyl, and heroin. U.S. Attorney…

October 2, 2023

McDonald’s, Wendy’s defeat lawsuit over size of burgers

By Jonathan Stempel NEW YORK (Reuters) – McDonald’s and Wendy’s have defeated a lawsuit accusing them of deceiving hungry diners by exaggerating the size of their burgers. In a decision on Saturday,…

October 2, 2023

Carnival’s fuel costs overshadow better annual forecast on cruise boom

By Juveria Tabassum (Reuters) -Cruise operator Carnival narrowed its annual loss forecast and swung to a third-quarter profit thanks to higher ticket pricing and robust demand, but concerns around steep fuel costs…

September 29, 2023

U.S. astronaut Rubio says ‘good to be home’ after landing in Kazakhstan

ALMATY (Reuters) -U.S. astronaut Frank Rubio, who broke the record for the longest continuous space flight by an American, and two Russian cosmonauts landed in the steppe of Kazakhstan on Wednesday after…

September 27, 2023

US Senate looks at cannabis banking reform, but industry says it’s not enough

By Moira Warburton WASHINGTON (Reuters) – A U.S. Senate committee on Wednesday will vote on whether to advance a bill that would allow the legal cannabis industry access to banking, an option…

September 27, 2023

Shakira owes $7 million in second Spanish tax fraud case, prosecutor says

MADRID (Reuters) – A Spanish prosecutor has lodged a second tax claim against Colombian singer Shakira, accusing her of defrauding the state of 6.6 million euros ($7.0 million) in 2018, according to…

September 26, 2023

Here’s Who Will be At the Next GOP Presidential Debate

NEW YORK, NY – The Republican National Committee (RNC) confirmed that seven GOP candidates for the 2024 presidential primary will take part in the second debate at the Ronald Reagan Presidential Library…

September 26, 2023

miami - Page 18

Sam Bankman-Fried’s lawyer says FTX investments were not ‘reckless’

Factbox-When is the third Republican US presidential debate and who are the candidates?

Sam Bankman-Fried directed political donations despite $13 billion ‘hole’, ex-colleague testified

Hotel Owner Sentenced for Conspiring with Bank President to Defraud First NBC Bank

Former Chairman of 1 Global Pleads Guilty to Running $250 Million Securities Fraud Scheme

Deutsche Bahn close to signing $1.68 bn deal to sell Arriva to I Squared -sources

United States seeks to forfeit more than $72 million involved in bribery and money scheme

Albanian National Pleads Guilty To Illegal Reentry

Pain Clinic Doctor Sentenced To Prison For Unlawful Drug Distribution, Money Laundering, And Filing A False Tax Return

LVMH sales growth loses fizz as post-pandemic splurge wanes

Hurricane Lidia barrels inland after slamming Mexico coast; one dead

Major airlines suspend flights after attack on Israel

Biden interviewed by special counsel in classified documents case

Bankman-Fried’s lawyer says ‘crypto was not for everyone.’ FTX said the opposite

Former Key West Hotel Manager Sentenced for Tax and Immigration Conspiracy

Florida Man Sentenced to 25 Years for Drug Trafficking

McDonald’s, Wendy’s defeat lawsuit over size of burgers

Carnival’s fuel costs overshadow better annual forecast on cruise boom

U.S. astronaut Rubio says ‘good to be home’ after landing in Kazakhstan

US Senate looks at cannabis banking reform, but industry says it’s not enough

Shakira owes $7 million in second Spanish tax fraud case, prosecutor says

Here’s Who Will be At the Next GOP Presidential Debate

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