Damian Williams, the United States Attorney for the Southern District of New York, announced that VITALY BORKER, the operator of “EyeglassesDepot.com” and other online retailers of purported designer eyewear, pled …
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Customers
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Former insurance agent pleads guilty to defrauding customers by creating life insurance policies in their names without victims’ knowledge
by DOJ PressCINCINNATI – A former insurance agent pleaded guilty in U.S. District Court to defrauding dozens of victims in the Cincinnati and Dayton area. Specifically, Seneca Birchmore, 45, of Cincinnati, …
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By Katie Paul (Reuters) – Frustrated HSBC banking customers in the United States took to social media on Friday to complain about inadvertent emails they received from the bank regarding …
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Former Bank Manager in Orange County Pleads Guilty to Bank Fraud for Stealing $1.2 Million from Elderly Customers’ Account
by DOJ PressSANTA ANA, California – A former Orange County-based bank manager pleaded guilty today to a federal criminal charge for stealing $1.2 million in savings from elderly customers by using …
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By Nell Mackenzie (Reuters) – The top 5% of the world’s hedge fund managers are set to take 80-90% of investor inflows in 2023, according to new research from Agecroft …
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Biden admin to hold Southwest accountable if it fails to fulfill pledges to customers -Buttigieg
by ReutersWASHINGTON (Reuters) – The Biden administration will hold Southwest Airlines “accountable” if it fails to fulfill commitments to customers for “controllable delays and cancellations,” Transportation Secretary Pete Buttigieg said on …
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By Dietrich Knauth (Reuters) – A group of FTX customers from outside the United States have asked a U.S. bankruptcy judge to keep their names secret during the cryptocurrency exchange’s …
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By Alison Frankel (Reuters) – Federal prosecutors and regulators from the U.S. Securities and Exchange Commission and U.S. Commodity Futures Trading Commission all told a similar story on Tuesday about …
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By Dietrich Knauth (Reuters) – A U.S. bankruptcy judge on Wednesday ruled that some customers of crypto lender Celsius Network should receive their deposits back, giving relief to a relatively …
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(Reuters) – All of Australia’s “big four” banks said on Tuesday they will raise their home loan rates by a quarter-point, passing on the central bank’s eighth rate hike in …
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Man Pleads Guilty To Defrauding Customers Who Bought Cryptocurrency-Mining Computers And Miner Hosting Services
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that CHET STOJANOVICH, a/k/a “Chester J. Stojanovich,” pled guilty today to wire fraud for defrauding more …
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By Saeed Azhar and Manya Saini NEW YORK (Reuters) -Entrepreneur Mark Cuban-backed Dave Inc said on Thursday none of its customers were exposed to FTX and it has not launched …
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(This Nov. 10 story has been refiled to correct Oracle’s inactive stock symbol in the first paragraph) By Jane Lanhee Lee and Chavi Mehta (Reuters) – Advanced Micro Devices Inc …
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Two Defendants Charged For Nationwide Online Marketing Scheme That Fraudulently Enrolled Customers In Credit Monitoring Monthly Subscription
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, Assistant Director in Charge of the New York Office of the Federal Bureau …
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Assistant U. S. Attorney Andrew Sherwood (619) 546-9690 NEWS RELEASE SUMMARY – November 9, 2022 SAN DIEGO – Former U.S. Postal Service mail carrier Breanna Wares pleaded guilty in federal …
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ALEXANDRIA, Va. – A Centreville man pleaded guilty today to defrauding customers who hired his company to build or remodel their residences. According to court documents, from at least May …
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By Lisa Richwine LOS ANGELES (Reuters) – U.S. subscribers to the Disney+ streaming service will be able to purchase new Star Wars lightsabers, Black Panther masks and other merchandise starting …
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San Jose, CA (RestaurantNews.com) Togo’s, the West Coast’s favorite sandwich brand, is celebrating its milestone 50th anniversary with a variety of special incentives for customers and franchisees. Guests who sign …
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(RestaurantNews.com) Serving the tastiest food in town will not necessarily ensure a packed restaurant if no one is aware of how great it is. Every business requires some marketing effort …
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Battle of the Gyro Will Determine Favorite Menu Item Birmingham, AL (-) Taziki’s Mediterranean Café is excited to celebrate National Gyro Day once again on Wednesday, September 1st. This year, …
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$5 Hawaiian BBQ Chicken Aloha Plate Serves as a Treat to Those Going All-Out on Halloween Los Angeles, CA (-) Ono Hawaiian BBQ – the leader in fast-casual Hawaiian plates …
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Birmingham, AL (-) Taziki’s Mediterranean Café is excited to celebrate National Baklava Day on November 17. This year, Taziki’s is celebrating by offering customers one free slice of Baklava with …
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Award-winning artist puts his skills to the test as part of Drive-Thru Comedy Series Dallas, TX (-) Hundreds of Fayetteville “Caniacs” got to cross “Meet Snoop Dogg” off their bucket …
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Award-Winning Rapidly Expanding Franchise Thrives on Growing Interest For Authentic Macarons in the U.S. and Around the World Sarasota, FL (-) Le Macaron French Pastries, the rapidly expanding franchise and …
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Fast-growing Pizza Franchise Gives an Extra Treat to Customers who Pick Up Their Orders Sacramento, CA (-) One of Pizza Guys‘ core values is prioritizing its customers. With a delivery …