RICHMOND, Va. – A federal grand jury returned an indictment yesterday charging a Richmond woman with orchestrating a nearly decade-long scheme to defraud the United States Department of Education and …
Topic:
Financial
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Middleboro Financial Advisor Charged in Superseding Indictment with Investment Adviser Fraud and Money Laundering
by DOJ PressBOSTON – A Middleboro financial advisor has been charged in a superseding indictment in connection with defrauding his elderly clients and stealing the victims’ retirement assets. Paul R. McGonigle, 67, …
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-Video game publisher Electronic Arts Inc named Microsoft executive Chris Suh as its new chief financial officer on Monday, replacing Blake Jorgensen. Suh is currently serving as corporate vice president …
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By Patturaja Murugaboopathy – Global financial sector ETFs have seen vast inflows since the start of this year, according to Refinitiv Lipper data, as investors bought into a sector set …
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Federal Grand Jury Charges Former Chief Financial Officer of the City of Bardstown with Embezzling City Funds
by DOJ PressLOUISVILLE, Ky – A federal grand jury in Louisville returned an indictment last week charging a former city official with embezzling over three-quarters of a million dollars from the City …
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Stock markets broke their single-day record for volatility Monday, having the largest turnaround in 13 years, multiple sources reported. The Dow Jones Industrial Average dropped over 1,000 points Monday before …
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By Huw Jones LONDON – Gamification has introduced a new generation of retail investors to financial markets who may not be aware there are few protections in assets like cryptocurrencies, …
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Former UBS Financial Advisor Charged with Defrauding over $5 Million Dollars from His UBS Clients
by DOJ PressMiami, Florida – Today, German Nino, a former UBS Financial Advisor, made his initial appearance in federal court in Miami to face charges of defrauding over $5 million from a …
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Lars Schönander on January 24, 2022 With the Federal Reserve’s first meeting of 2022 set for Wednesday, talk of surging inflation and how to deal with it is back in …
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TRENTON – Governor Philip D. Murphy and Lt. Governor Sheila Y. Oliver today announced the upcoming launch of the Emergency Rescue Mortgage Assistance Program (ERMA), administered by the New Jersey …
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Vicari meets with banking commissioner as banks close in senior populated Ocean County
by Phil StiltonTOMS RIVER, NJ – Ocean County senior citizens are concerned about the recent trend of banks closing local and small community branches. The county is home to one of the …
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DUBAI – New York-based Teneo said on Monday it was launching a financial advisory business in the Middle East. The company, which already operates in the fields of strategic communications, …
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By Edmund Blair – Lebanon is grappling with a deep economic crisis after successive governments piled up debt following the 1975-1990 civil war with little to show for their spending …
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By Katya Golubkova MOSCOW – Russian assets are under pressure as investors worry about the possible extension of U.S. sanctions or new EU measures targeting officials, banks and the energy …
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TRENTON, NJ – Senator Kristin Corrado wrote to New Jersey’s health commissioner seeking financial details about the Department of Health’s holiday season advertising campaign featuring school-age children asking for COVID …
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Former Financial Controller Sentenced to Prison for Embezzling Almost Half a Million Dollars from Family-Owned San Diego Business
by DOJ PressAssistant U. S. Attorney Rebecca S. Kanter (619) 546-7304 NEWS RELEASE SUMMARY – January 10, 2022 SAN DIEGO – Derick Jonathan Cameron of Vancouver, Washington, was sentenced in federal court …
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The stock market tumbled Monday as COVID-19 cases surge worldwide and countries head toward lockdowns triggered by the emerging omicron variant, multiple sources reported. The Dow Jones Industrial Average, an …
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Baltimore Woman Facing Federal Indictment for Allegedly Obtaining More Than $1.6 Million in Federal Funds Intended to Relieve Financial Distress Caused by the Covid-19 Pandemic
by DOJ PressBaltimore, Maryland – A federal grand jury has returned an indictment charging Nichelle Henson, age 35, of Baltimore, Maryland, for false statements and bank fraud in connection with fraudulent applications …
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Former Financial Advisor Sentenced to 14 Years in Federal Prison for $12 Million Fraud that Caused Clients to Lose Retirement Savings
by DOJ PressLOS ANGELES – A former financial advisor with a lengthy disciplinary history was sentenced today to 168 months in federal prison for a real estate investment con that caused …
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The White House flagged the art market as a potential vector for financial corruption in a report Monday, but it made no mention of the ethical concerns raised by watchdogs …
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Assistant U. S. Attorney Daniel Silva (619) 546-9713 NEWS RELEASE SUMMARY—December 3, 2021 SAN DIEGO – Global Gold Exchange, LLC and its managers, Richard M. Owen, James Warren, and Jeffrey …
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The Washington Post published an article Thursday arguing that gasoline prices aren’t actually very high despite “recent commentary” on the issue. Rising gasoline prices are a consequence of inflation, which …
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Almost half of Americans said soaring prices created some form of financial hardship for their households, while 10% reported that they are experiencing “severe hardship,” according to a Gallup poll …
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Fox News correspondent Peter Doocey confronted White House Press Secretary Jen Psaki over President Biden’s decision to spend his Thanksgiving weekend in the ‘ritzy’ secluded and upper-class destination of Nantucket. …
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PITTSBURGH, Pa. – A resident of Pittsburgh has been sentenced in federal court to 44 months in prison on his conviction of conspiracy, access device fraud, and aggravated identity theft, …