RIVERHEAD, NY – A Long Island restaurant has become the focus of a significant drug investigation, leading to charges against a manager and two others. The operation at La Perla …
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RIVERHEAD, NY – A Long Island restaurant has become the focus of a significant drug investigation, leading to charges against a manager and two others. The operation at La Perla …
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‘Correct’: Joe Biden’s Financial Manager Says He Was Kept In Dark On Some Of Hunter’s Key Overseas Business Dealings Nick Pope on March 18, 2024 A former associate of Hunter …
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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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By 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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BOSTON – 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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PHILADELPHIA – 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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GREAT 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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LOS 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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By 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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By 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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FRESNO, 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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Seattle – 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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Tacoma –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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(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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BEAUMONT, 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 …