Former HP Planning Manager Sentenced To Three Years In Prison In $5+ Million Wire Fraud Scheme
OAKLAND – Shelbee Szeto was sentenced to 36 months in
Manager
‘Big Short’ fund manager Burry dumps portfolio, buys prison stock
By David Randall NEW YORK – Scion Asset Management fund
Platinum Partners Portfolio Manager Daniel Small Convicted of Defrauding Bondholders in a Multi-Million Dollar Scheme
Daniel Small, a former portfolio manager for Platinum Partners L.P.
U.S. Attorney Announces $3.64 Million Settlement Of Civil Fraud Lawsuit Against Menswear Company And Its Manager For Underpaying Customs Duties Owed On Apparel Imported Into The United States
Damian Williams, the United States Attorney for the Southern District
Dallas Based Financial Manager Pleads Guilty to Embezzling Over $200,000 From Client
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced
Dallas Based Financial Manager Pleads Guilty to Embezzling Over $200,000 From Client
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced
Project Manager Pleads Guilty to False Statements Regarding Lead Contamination at City Park
KANSAS CITY, Mo. – A project manager pleaded guilty in
D.C. Daycare Manager Shoots Husband After Learning He Abused Children
WASHINGTON, D.C. – 50 year-old Shanteari Weems of Maryland is
Former Claims Manager for Michigan Unemployment Insurance Agency Sentenced In COVID-19 Fraud Scheme
DETROIT – Jermaine Rose, a former lead claims examiner for
Las Vegas Apartment Complex Manager Sentenced For Violating Clean Air Act Asbestos Regulations At Two Facilities
LAS VEGAS – A California man was sentenced to one
Asset manager GAM warns on profit, citing market turbulence
ZURICH – GAM Holding expects to post a loss for
Gas Station Manager Admits to Billing Fraudulent Fuel Charges on Amtrak Vehicles
NEWARK, N.J. – A Middlesex County, New Jersey, gas station
Former Battle Ground, Washington, bank branch manager charged with stealing over $1 million from elderly customers
Seattle – A 43-year-old former bank manager from Battle Ground,
Birmingham Store Manager Pleads Guilty to Food Stamp and Tax Fraud
BIRMINGHAM, Ala. – The manager of a Birmingham grocery store
RedBird backing Raymond James exec for asset, wealth manager venture -sources
By David French NEW YORK – RedBird Capital Partners is
GOP Candidate Explains Why He Thinks Joe Biden Is His ‘Greatest Campaign Manager’
GOP Candidate Explains Why He Thinks Joe Biden Is His
Office Manager Sentenced for Embezzling Over $775,000 from Employer
AUSTIN – A Round Rock woman was sentenced today to
Orchard Park Property Manager Pocketed $53,000 In Tenant Rent
BUFFALO, NY – An Orchard Park woman has pleaded guilty
Armed Robbers Hold Dollar Tree Manager at Gunpoint to Empty Safe of $4,6000
NEWARK, NJ – Two armed gunmen in Newark held a
Manager In Camden Drug-Trafficking Organization Pleads Guilty
CAMDEN, N.J. – A manager of a Camden drug-trafficking organization
Philadelphia Rite Aid Manager Forced into Backroom at Gunpoint in Safe Robbery
PHILADELPHIA, PA – A store manager at the Rite Aid
Suresh Chakravarthi Joins Xoriant as Head & General Manager of BFSI Business
To transform forward-thinking BFSI enterprises with Xoriant’s banking technologies and
Former Operations Manager Pleads Guilty to Embezzling $2.6 Million+ From Italian Shipping Company
A Euless woman pleaded guilty on Friday to embezzling more
Round Table Wealth Advisors Mariella Foley and Michael Fischer Earn Five Star Wealth Manager Awards
Mariella Foley and Michael Fischer of Round Table Wealth Management
Church Finance Manager Sentenced to 4+ Years for Embezzling $261,000
A Christ the King finance manager who embezzled more than
Geoghegan Gone? Howell Township Business Manager On the Chopping Block
HOWELL TOWNSHIP, NJ – Retired Jackson Township police officer and
Greenwich Wendy’s Manager Robbed at Gunpoint While Closing
GREENWICH, CT – The manager of a Greenwich Wendy’s restaurant
S.African wealth manager Investec’s annual profit nearly doubles
JOHANNESBURG – South African lender and asset manager Investec’s full
Florida private equity manager gets 8 years prison in New York for defrauding banks
By Jonathan Stempel NEW YORK – A Florida man who
Activist Elliott increases stake in UK wealth manager Brewin Dolphin
LONDON -Elliott has pushed its stake above 5% in Brewin
Wealth manager AMP’s Australia unit posts net cash outflows on uncertainties
(Reuters) – AMP Ltd said on Thursday its Australian wealth
Brooklyn-Based Manager Of Money Laundering Operation Pleads Guilty In Connection With $5 Million Online Vehicle Sale Scam
Damian Williams, the United States Attorney for the Southern District
Postal Manager And Employee Arrested, Charged With Using The Mail To Distribute Cocaine And Marijuana
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney
Former Bank Branch Manager Sentenced To Prison For Tech Support Fraud Scheme That Exploited The Elderly
Damian Williams, the United States Attorney for the Southern District
Former Claims Manager for Michigan Unemployment Insurance Agency Pleads Guilty In COVID-19 Fraud Scheme
DETROIT – Jermaine Rose, a former lead claims examiner for
Orleans Parish Financial Manager Charged with Embezzling Over $200,000
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced
Owner of Counseling Agency and Supervising Manager Sentenced on Healthcare and Wire Fraud Charges
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced
Fund Manager Reade Griffith buys stake in Mediaset Espana amid takeover
MADRID – Fund manager Reade Griffith bought a minority stake
Former Water District General Manager Indicted for $25 Million Water Theft and Tax Violations
FRESNO, Calif. — A federal grand jury returned a five-count
Project Manager for Mechanical Contractor Admits Role in Change Order Fraud Scheme
Leonard C Boyle, United States Attorney for the District of
Pendal says Perpetual’s offer significantly undervalues investment manager
(Reuters) -Pendal Group Ltd said on Tuesday the A$2.40 billion
Former Caltrans Contract Manager Pleads Guilty to Bid Rigging and Bribery
A former contract manager for the California Department of Transportation
Colorado CEO and Fund Manager Admits to $11 Million Securities Fraud Scheme
NEWARK, N.J. – A Denver, Colorado, CEO today admitted conducting
Roswell escrow manager arraigned on charges of wire fraud and illegal transactions
ALBUQUERQUE, N.M. – Christopher Adam Jensen-Tanner, 43, of Roswell, New
Former Operations Manager of Local Technology Support Firm Sentenced to 24 Months in Custody in Seven-Year Fraud Scheme
SAN DIEGO – Matthew P. Hernandez, former manager of a
Hong Kong replaces State Street as manager of largest ETF
By Selena Li HONG KONG – A supervisory body of
Former Accounting Manager Pleads Guilty To Stealing From Chickasaw Nation
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the
Ex-Savannah B&B manager sentenced to prison for embezzling more than half a million dollars
SAVANNAH, GA: The former manager of a Savannah bed and