BOSTON – A Worcester man was sentenced yesterday in federal court in Worcester for using two victims’ identities to open bank accounts and attempting to purchase an $83,000 Chevrolet Camaro. …
Accounts
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Miami, Florida – A U.S. federal district judge sentenced 52-year-old Sherri Lynn Smith to 51 months in prison, followed by four years of supervised release for stealing nearly $300,000 from …
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LGBT Nonprofit Leader Locked Out Of Company Bank Accounts, Flees The U.S. Amid Investigation Laurel Duggan on August 1, 2022 D.C. Attorney General Karl A. Racine is attempting to freeze …
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By Philip Pullella (Reuters) – The Vatican on Tuesday issued an overarching investments policy to ensure they are ethical, green, low-risk, and avoid weapons industries or health sectors involved in …
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SAN JUAN, Puerto Rico – On July 13, 2022, Iván Santell-Velázquez pled guilty to cyberstalking before United States District Court Judge Silvia Carreño-Coll, in violation of 18 U.S.C. § 2261A(2), …
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PROVIDENCE – An accounts payable clerk who misappropriated more than $300,000 belonging to a Providence small business for his own personal use was sentenced on Wednesday to eighteen months of …
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Tampa, Florida – U.S. District Judge Kathryn Kimball Mizelle has sentenced Hao Kuo Chi (41, La Puente, California) to nine years in federal prison for conspiracy and computer fraud. Chi …
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Breon Peace, United States Attorney for the Eastern District of New York, announced today that $15,111,453.84 in illicit proceeds derived from an international digital fraud scheme has been transferred by …
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Maryland Man Sentenced to 37 Months in Prison for Stealing Over $120,000 From Bank Customer Accounts
WASHINGTON – Michael Drummond, 36, of Hyattsville, Maryland, was sentenced today to 37 months in prison for his role in a scheme in which …
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SHANGHAI – The Chinese social media accounts of an outspoken Hong Kong-based market strategist were suspended after a series of downbeat commentaries and a slump in mainland equities to two-year …
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BOSTON – A Worcester man pleaded guilty today to using two victims’ identities to open bank accounts and attempting to purchase an $83,000 Chevrolet Camaro. Brandon Brouillard, 28, pleaded guilty …
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TRENTON, N.J. – A Monmouth County, New Jersey, man today admitted defrauding lenders of approximately $50 million dollars in connection with an invoice factoring scheme perpetrated over nearly a decade, …
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By Elizabeth Culliford (Reuters) – Twitter said on Tuesday it will not recommend Russian government accounts to users as part of a rule change affecting accounts run by states which …
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LACEY TOWNSHIP, NJ – The infamous “Help Desk” scam claimed a victim in Lacey Township last week. Police here said a resident was scammed by the help desk caller who …
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House Swiftly Passes Key Tax Benefits For Retirement Accounts. Here’s How It Works Harry Wilmerding on March 30, 2022 The House of Representatives passed a bipartisan bill Monday providing massive …
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(Reuters) -The U.S. national public health agency said on Tuesday that BA.2 sub-variant of Omicron was estimated to account for more than half the coronavirus variants in the country. A …
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– Russia will service its external obligations in roubles if foreign exchange accounts of the central bank and the government remain blocked by the western sanctions, Finance Minister Anton Siluanov …
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By Hannah Lang – Utah-based cryptocurrency exchange CoinZoom is pausing applications for new accounts within Russia following the country’s escalating conflict in Ukraine, the company’s chief executive officer told Reuters. …
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By Samuel Shen and Andrew Galbraith SHANGHAI – The Moscow branch of a Chinese state bank has seen a surge in enquiries from Russian firms wanting to open new accounts, …
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– U.S. cryptocurrency exchange Coinbase Global Inc will continue to block accounts and transactions of Russian clients targeted by sanctions, but it stopped short of banning all users from the …
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PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Malan Doumbia, 38, and Souleymane Diarra, 36, both of Philadelphia, PA, were convicted after trial of nine counts including conspiracy …
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Facebook parent company Meta said late Sunday it had thwarted the attempts of Russian hackers to seize control of accounts belonging to Ukrainian military officials and public figures. A group …
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By Elizabeth Culliford – Meta Platforms Inc has restricted some accounts in Ukraine, including some accounts belonging to Russian state media organizations, at the request of the Ukrainian government, the …
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By Rajendra Jadhav, Nupur Anand and Aftab Ahmed MUMBAI – India is exploring ways to set up a rupee payment mechanism for trade with Russia to soften the blow on …
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Twitter Says It Accidentally Removed Ukrainian Accounts Tracking Russian Troop Movements Ailan Evans on February 23, 2022 Twitter admitted Wednesday it had accidentally suspended several accounts from Ukraine and elsewhere …