CHICAGO — Two executives of a Chicago-area non-profit organization have been indicted on federal fraud charges for allegedly misappropriating more than $1.8 million in funds intended to support the charity’s …
Topic:
Executives
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– Uber Technologies Inc said on Monday it would remove the company’s three executives on the board of its joint venture with Russia’s Yandex, as more western companies distance themselves …
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By David Henry NEW YORK – Citigroup Inc Chief Financial Officer Mark Mason and investment banking head Paco Ybarra have tested positive for COVID-19, forcing the company to hold its …
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SAN JOSE – Namrata Patnaik and Kartiki Parekh appeared in federal court today to face an indictment charging them both with visa fraud and conspiracy to commit visa fraud and …
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WASHINGTON – The Justice Department wants to depose some of Apple’s top executives as it prepares for a trial to determine if Alphabet’s Google broke antitrust law in how it …
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WASHINGTON – Three Hawaii-based executives of a government contractor were indicted today in the District of Columbia for allegedly making unlawful campaign contributions to …
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– Peloton Interactive Inc on Tuesday replaced its CEO and added new board members , as the exercise bike maker looks to revitalize sagging sales and win back investor confidence. …
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Doug Hargrave, age 55, from Puyallup, Washington, pled guilty on January 26, 2022, in federal court in Cedar Rapids. Aaron McCreight, age 47, from Dothan, Alabama, pled guilty today. Each …
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Four United Development Funding executives have been found guilty of fraud, announced U.S. Attorney for the Northern District of Texas Chad E. Meacham. After five days of trial and almost …
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Aaron McCreight, 46, from Dothan, Alabama, has been charged with one count of bank fraud. Doug Hargrave, 54, from Puyallup, Washington, has also been charged with one count of bank …
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Democratic Massachusetts Sen. Elizabeth Warren asked the nation’s top financial regulator Wednesday to open an investigation into whether several oil corporations misled the public about executives’ compensation. The Securities and …
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Several top Nike executives funneled more than $60,000 to the re-election campaign of Democratic Oregon Sen. Ron Wyden over the course of just 16 days in September. On Wednesday evening, …
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Four Executives Plead Guilty to Fraud Scheme that Caused Over $4.5 Million in Losses to the Small Business Administration
by DOJ PressThree former executives of Valley Bank, a defunct financial institution based in Moline, Illinois, and the President of Vital Financial Services (Vital Financial), a lending service provider, have pleaded guilty …
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Members of the Senate Commerce Committee interrogated executives from Snap, YouTube and TikTok on the negative effects their platforms had on children during a hearing Tuesday. Lawmakers stressed the importance …
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Two Florida business executives and a Florida-based company pleaded guilty today in the Southern District of Georgia to charges related to their roles in a scheme to recruit and hire …