Middle River, MD – A Middle River resident and warehouse manager plans a vacation after winning a $50,000 prize on the 100X The Cash scratch-off ticket. The Baltimore County man, …
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VIENNA (Reuters) – The troubled European Signa holding company is facing claims totalling 8.613 billion euros ($9.32 billion), its court-appointed manager said on Monday, a figure that is 70% more …
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AQR ends 2023 with double digit returns thanks to stocks, gas and iron ore – source
by Reutersby ReutersBy Nell Mackenzie LONDON (Reuters) -Billionaire investor Cliff Asness’s AQR Capital Management finished 2023 with double digit returns in several of its funds, buoyed by stock selection, bonds, European natural …
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WHITE PLAINS, N.Y. – The Westchester County District Attorney’s Office announced the arraignment of Mary Soto, a 62-year-old former business manager of the Mamaroneck Public Library. Charged with Grand Larceny …
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Former Public School Information Technology Manager Pleads Guilty to Damaging School’s Computer Network
by Indira Patelby Indira PatelBOSTON – An Ayer man pleaded guilty today in federal court in Boston to committing a cyberattack against the computer network of his former employer, an Essex County public high …
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By David French and Pablo Mayo Cerqueiro (Reuters) – Credit investment firm Bayview Asset Management told Reuters it has put its insurance arm Oceanview Holdings up for sale, in what …
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A medical clinic office manager was sentenced today to seven years in prison for operating a pill mill clinic that unlawfully distributed over 600,000 opioid pills in exchange for cash. …
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Federal Jury Convicts Former IBEW Local 98 Business Manager John Dougherty and Former Local 98 President Brian Burrows of Conspiracy, Embezzlement of Union Funds, and Tax Fraud
by Indira Patelby Indira PatelPHILADELPHIA – United States Attorney Jacqueline C. Romero announced that John Dougherty, 63, of Philadelphia, PA and Brian Burrows, 63, of Mount Laurel, NJ, were convicted today by a federal …
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Former Blackfeet Tribal operations manager suspected of stealing tribal COVID-19 relief funding arraigned on charges
by Indira Patelby Indira PatelGREAT FALLS — The former operations manager for the Blackfeet Tribe was arraigned today on charges accusing him of stealing federal COVID-19 relief funding the tribe received, U.S. Attorney Jesse …
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SHANGHAI (Reuters) – Beijing police are investigating suspected crimes committed by Zhongzhi Enterprise Group, a leading Chinese wealth manager, according to a social media post published by the Chaoyang Public …
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Former General Motors Manager Found Guilty of Conspiring to Receive Bribe from Foreign Parts Supplier Seeking Contract
by Indira Patelby Indira PatelLOS ANGELES – A former manager at General Motors was found guilty by a jury today of conspiring to solicit and receive a $5 million bribe from a South Korean …
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By Jody Godoy (Reuters) – A former portfolio manager at the now-defunct Platinum Partners was sentenced to 10 months of probation for securities fraud on Wednesday, the first sentence in …
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(Reuters) – Manulife Investment Management, the global wealth and asset management arm of Canada’s largest insurer Manulife Financial, said on Wednesday it will buy London-based alternative credit manager CQS. The …
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German economy, auto sector face risks from exposure to China, fund manager says
by Reutersby ReutersBy Christoph Steitz FRANKFURT (Reuters) – Germany’s heavy economic exposure to China carries significant risks for Europe’s top economy, the country’s second-largest fund manager said, singling out the market for …
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Middle East asset manager Investcorp eyes up to $550 million in first China yuan fund
by Reutersby ReutersBy Roxanne Liu and Kane Wu BEIJING (Reuters) – Bahrain-based alternative asset manager Investcorp is aiming to raise 2 billion to 4 billion yuan ($274 million-$548 million) for its first …
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By Suzanne McGee (Reuters) – GMO LLC, the asset management firm co-founded by veteran investor Jeremy Grantham, will launch its first exchange-traded fund (ETF) on Wednesday. The firm said it …
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By Nell Mackenzie LONDON (Reuters) – Former Odey Asset Management (OAM) portfolio manager James Hanbury has taken short positions against private equity, which will likely struggle to finance and refinance …
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Former Navy IT Manager Sentenced to over 5 Years in Prison for Hacking a Computer Database, Stealing over 9,000 People’s Identities, and Selling the Information for $160,000 in Bitcoin
by Indira Patelby Indira PatelFRESNO, Calif. — Former Navy IT Manager Marquis Hooper, 32, of Selma, California, was sentenced today to five years and five months in prison for hacking a computer database that …
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Former plant manager at Seattle barrel cleaning company sentenced to prison and home confinement
by Indira Patelby Indira PatelSeattle – The former plant manager of a barrel cleaning and reconditioning company, Seattle Barrel and Cooperage Company, was sentenced today in U.S. District Court in Seattle to 30 days …
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Former bank manager pleads guilty to bank fraud and aggravated identity theft
by Indira Patelby Indira PatelTacoma –A 44-year-old former bank manager from Battle Ground, Washington, pleaded guilty today in U.S. District Court in Tacoma to Bank Fraud and Aggravated Identify Theft, announced Acting U.S. Attorney …
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Exclusive-Star Chinese fund manager Wang detained and under investigation -sources
by Reutersby Reuters(Reuters) -Wang Yawei, a star fund manager in China, has been detained by authorities since August and is under investigation, according to three sources with knowledge of the matter. The …
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Pharmaceutical production manager sentenced in counterfeit drug trafficking conspiracy
by Indira Patelby Indira PatelBEAUMONT, Texas – A Houston man who served as a production manager in a counterfeit drug trafficking scheme has been sentenced to federal prison for drug trafficking and money laundering …
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Former Key West Hotel Manager Sentenced for Tax and Immigration Conspiracy
by Indira Patelby Indira PatelMIAMI, FL – Nataliya Vasylivna Kasyanenko, a former housekeeping manager at a large Key West hotel, was sentenced to eight months in prison for conspiring to defraud the United States …
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SHANGHAI (Reuters) – China Reform Holdings Corp, a Chinese manager of state assets, plans to raise at least 100 billion yuan ($13.70 billion) for a fund that will invest in …
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(Reuters) – Billionaire investor Bill Ackman said he believed 30-year interest rates would rise further, while his Pershing Square Capital Management hedge fund remains short on bonds, as he sees …