Cumberland Man Arrested for Dual Thefts
CUMBERLAND, MD — The Cumberland Police Department has reported the arrest of Harry Frotman, 31, of Los Angeles, following two separate theft incidents on Sunday, July 21. Officers were called to a…
Singapore Exchange, NYSE join hands for company dual listings, ETFs
(Reuters) – Singapore Exchange Ltd (SGX) said on Friday it will team up with the New York Stock Exchange for dual listing of companies on both the bourses, allowing investors to tap…
Dual citizen arrested for acting as a money mule and launderer
HOUSTON – A 38-year-old man who held citizenship in the United States and Ghana has been arrested following the return of an indictment in a nationwide romance fraud scheme, announced U.S. Attorney…
China’s Zhihu starts Hong Kong dual primary listing
By Scott Murdoch HONG KONG – Chinese question-and-answer website Zhihu Inc opened its bookbuilding process on Monday to raise $133 million in a dual primary listing in Hong Kong, according to its…
Dual U.S. And Dutch Citizen Charged With $14 Billion Tender Offer Fraud Scheme
Damian Williams, the United States Attorney for the Southern District of New York, and Ricky J. Patel, the Acting Special Agent-in-Charge of the New York Field Office of Homeland Security Investigations (“HSI”),…
Dual registration of Russian-leased aircraft at odds with key aviation principles -U.N
MONTREAL -Any dual registration of foreign-owned aircraft leased by Russian carriers would be inconsistent with parts of a key agreement that sets out core principles for global aviation, the United Nations’ aviation…
Dual U.S. / Russian National Charged With Acting Illegally As A Russian Agent In The United States
Damian Williams, the United States Attorney for the Southern District of New York, Matthew G. Olsen, the Assistant Attorney General for National Security, and Michael J. Driscoll, the Assistant Director-in-Charge of the…
Dual national charged with acting as unregistered Russian agent in U.S. -prosecutors
NEW YORK -A dual national of the United States and Russia who ran an “I Love Russia” influence campaign has been charged with acting illegally as an unregistered agent of the Russian…
Serbian-Hungarian Dual Citizen Pleads Guilty In Manhattan Federal Court To Multi-Million Dollar Business Email Compromise Scheme
Damian Williams, the United States Attorney for the Southern District of New York, announced today that DEJAN MEDIC pled guilty to participating in a business email compromise scheme that stole over $3.7…
Maryland School System Told Students There Is A ‘Dual Pandemic’ — COVID-19 And ‘Systemic Racism’
The most populous county in Maryland has implemented “psychoeducational lessons” that tell students there is a “dual pandemic” involving COVID-19 and “systemic racism,” according to documents obtained by Judicial Watch. Montgomery County…
Dual United States-Colombian Citizen Indicted For Producing And Possessing Child Sex Abuse Materials And Engaging In Child Sex Tourism
Tampa, Florida – A federal grand jury has returned an indictment charging Hugo Espinosa Chavez (58, Tampa) with the production and possession of child sex abuse materials as well as foreign travel…
Breaking News
