Bahamian Regulator Says It Seized $3.5 Billion From FTX To ‘Safeguard’ It
Bahamian Regulator Says It Seized $3.5 Billion From FTX To ‘Safeguard’ It John Hugh DeMastri on December 30, 2022 The Securities Commission of The Bahamas announced late Thursday that it had seized…
Florida man sentenced to 8 years in prison for fraud scheme causing $3.5 million in losses, including more than $1 million in COVID-relief fraud
CINCINNATI – A Florida man who conspired to steal identities to fraudulently obtain credit and COVID-19 relief funds was sentenced in federal court here today to 96 months in prison. Adesh…
Russian economy declines 4% y/y in Q2 after 3.5% y/y increase in Q1 -econ ministry
MOSCOW – The Russian economy declined by 4.0% year-on-year in the second quarter of 2022 after a 3.5% rise in the previous three months, the economy ministry said on Wednesday. The first…
Suburban Chicago Home Sleep Testing Company To Pay $3.5 Million To Settle Federal Health Care Fraud Suit
CHICAGO — A suburban Chicago diagnostics company that provides home sleep testing will pay $3.5 million to the United States to settle a civil lawsuit accusing the company of defrauding Medicare and…
Russian economic growth slows to 3.5% y/y in Q1 – Rosstat
(Reuters) – The Russian economy expanded by 3.5% year-on-year in the first quarter of 2022 after growing 5% in the previous quarter, data from federal statistics service Rosstat showed on Wednesday. The…
Taiwan’s TSMC raises $3.5 billion in bonds for new U.S. plant
TAIPEI – Taiwanese chip firm TSMC has raised $3.5 billon in bonds for its new plant in the U.S. state of Arizona, according to a term sheet. Taiwan Semiconductor Manufacturing Co Ltd,…
Fed’s Bullard wants to get rates up to 3.5% by year end
(Reuters) – U.S. inflation is “far too high,” St. Louis Federal Reserve Bank President James Bullard said on Monday as he repeated his case for increasing interest rates to 3.5% by the…
New York Man Sentenced To 56 Months In Prison For Defrauding Investors Of More Than $3.5 Million Through Securities Offering Scheme
TRENTON, N.J. – A New York man was sentenced to 56 months in prison on March 31, 2022 for perpetrating a scheme to defraud more than 70 investors through a long-running securities…
Money Launderer For $3.5 Million Vehicle Sale Scam Extradited From Lithuania
Damian Williams, the United States Attorney for the Southern District of New York, and Ricky Patel, Acting Special Agent in Charge of the New York Field Office of Homeland Security Investigations (“HSI”),…
Serial Offender Sentenced To 9 Years For Medical Frauds Causing More Than $3.5 Million In Losses
SAN FRANCISCO – Joseph Albert Corey was sentenced in federal court today to 108 months for two separate fraud schemes causing more than $3.5 million in losses, announced United States Attorney Stephanie…
Russian central bank increases daily limit on euro-rouble forex swaps to 3.5 billion euros
MOSCOW – The Russian central bank increased the daily limit for its foreign exchange swap operations in euros to 3.5 billion euros from 2 billion euros, it said on Friday, further increasing…
S.Korea exports to rise for 16th month in Feb; CPI seen up 3.5% – Reuters poll
SEOUL – South Korea’s exports likely increased for a 16th month in February, and at a faster pace, a Reuters poll showed on Friday, though Russia’s invasion of Ukraine may further disrupt…
Florida woman charged for fire at NJ child treatment center that causes $3.5 million in damages
Wall Township, N.J. – The New Jersey State Police have charged Evelyn V. Alvino, 20, of Pinellas Park, FL, after an 18-month arson investigation of a fire that destroyed the Arthur Brisbane…
Government Contractor Agrees to Pay Nearly $3.5 Million to Resolve Allegations it Overcharged U.S. Navy
BOSTON – Charles Stark Draper Laboratory, Inc. (Draper), a Cambridge-based non-profit research company and defense contractor, has agreed to pay nearly $3.5 million to resolve allegations that it improperly overcharged U.S. Navy…
New York Man Admits Defrauding Investors of More Than $3.5 Million through Securities Offering Scheme
TRENTON, N.J. – A New York man today admitted perpetrating a scheme to defraud more than 70 investors through a long-running securities offering fraud that raised more than $4 million and caused investor…
Here’s a complete list of Green New Deal handouts in Biden’s $3.5 trillion Build Back Better agenda
Democrats have inserted numerous provisions and subsidy programs into their $3.5 trillion budget that would benefit green energy companies and speed the transition to renewables. The Build Back Better Act would invest…
Democratic $3.5 Trillion Spending Bill Calls Mothers Both ‘Lactating,’ ‘Birthing’ Individuals
Democrats’ $3.5 trillion spending package refers to mothers as both “pregnant” and “lactating” individuals on 11 separate occasions. Though the spending package specifically mentions the word “mother” three times and the word…
Maryland Man Facing Federal Indictment For Fraudulently Obtaining $3.5 Millions In COVID Relief Funds
Greenbelt, Maryland – A federal grand jury has returned an indictment charging Rudolph Elwood Brooks, Jr., age 45, of Bowie, Maryland, with federal wire fraud and money laundering charges. The indictment was…
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