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 prison in connection with her scheme to defraud her former employer out of more than …
Manager
‘Big Short’ fund manager Burry dumps portfolio, buys prison stock
By David Randall NEW YORK – Scion Asset Management fund manager Michael Burry, who rose to fame with timely bets against housing ahead of the …
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. (Platinum), was convicted today by a federal jury in Brooklyn on charges of securities fraud …
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 of New York, AnnMarie Highsmith, Executive Assistant Commissioner for U.S. Customs and Border Protection’s (“CBP”) …
Dallas Based Financial Manager Pleads Guilty to Embezzling Over $200,000 From Client
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that KATIE LAROCHE, age 54, a resident of Dallas, Texas, pleaded guilty as charged on …
Dallas Based Financial Manager Pleads Guilty to Embezzling Over $200,000 From Client
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that KATIE LAROCHE, age 54, a resident of Dallas, Texas, pleaded guilty as charged on …
Project Manager Pleads Guilty to False Statements Regarding Lead Contamination at City Park
KANSAS CITY, Mo. – A project manager pleaded guilty in federal court today to misleading federal authorities about lead contamination in a Granby, Mo., city …
D.C. Daycare Manager Shoots Husband After Learning He Abused Children
WASHINGTON, D.C. – 50 year-old Shanteari Weems of Maryland is due in D.C. court today after authorities say she shot her husband. She was arrested …
Former Claims Manager for Michigan Unemployment Insurance Agency Sentenced In COVID-19 Fraud Scheme
DETROIT – Jermaine Rose, a former lead claims examiner for the Michigan Unemployment Insurance Agency (MUIA), was sentenced to two years in federal prison today …
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 year and one day in prison and 36 months of supervised release for renovating two …
Asset manager GAM warns on profit, citing market turbulence
ZURICH – GAM Holding expects to post a loss for the first half of 2022, the Swiss asset manager said on Monday, citing a volatile …
Gas Station Manager Admits to Billing Fraudulent Fuel Charges on Amtrak Vehicles
NEWARK, N.J. – A Middlesex County, New Jersey, gas station manager today admitted making approximately $78,000 in fraudulent fuel charges using account information belonging to …
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, Washington, was arrested Friday in Yakima, Washington, on charges of Bank Fraud and Aggravated Identify …
Birmingham Store Manager Pleads Guilty to Food Stamp and Tax Fraud
BIRMINGHAM, Ala. – The manager of a Birmingham grocery store pleaded guilty on Wednesday in federal court to wire and tax fraud for his unlawful …
RedBird backing Raymond James exec for asset, wealth manager venture -sources
By David French NEW YORK – RedBird Capital Partners is partnering with an outgoing executive from Raymond James Financial Group to establish a new asset …
GOP Candidate Explains Why He Thinks Joe Biden Is His ‘Greatest Campaign Manager’
GOP Candidate Explains Why He Thinks Joe Biden Is His ‘Greatest Campaign Manager’ Harold Hutchison on June 20, 2022 A Republican candidate for the United …
Office Manager Sentenced for Embezzling Over $775,000 from Employer
AUSTIN – A Round Rock woman was sentenced today to 51 months in prison for embezzling from her employer. According to court documents, Cynthia Linette …
Orchard Park Property Manager Pocketed $53,000 In Tenant Rent
BUFFALO, NY – An Orchard Park woman has pleaded guilty to grand larceny after stealing over $53,000 in tenant rents from a property management company …
Armed Robbers Hold Dollar Tree Manager at Gunpoint to Empty Safe of $4,6000
NEWARK, NJ – Two armed gunmen in Newark held a Dollar Tree store manager at gunpoint and demanded the store’s safe be opened. Fearing for …
Manager In Camden Drug-Trafficking Organization Pleads Guilty
CAMDEN, N.J. – A manager of a Camden drug-trafficking organization today admitted conspiring to distribute more than one kilogram of heroin, more than 280 grams …
Philadelphia Rite Aid Manager Forced into Backroom at Gunpoint in Safe Robbery
PHILADELPHIA, PA – A store manager at the Rite Aid on Dauphin Street in Philadelphia was held up at gunpoint and forced into a back …
Suresh Chakravarthi Joins Xoriant as Head & General Manager of BFSI Business
To transform forward-thinking BFSI enterprises with Xoriant’s banking technologies and solutions SUNNYVALE, Calif., June 2, 2022 — Xoriant, a global product engineering, software development, 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 than $2.6 million from her former employer, an international global logistics and freight forwarding company, …
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 win national industry awards Tweet this Five Star Professional conducts market-specific research to recognize wealth management …
Church Finance Manager Sentenced to 4+ Years for Embezzling $261,000
A Christ the King finance manager who embezzled more than a quarter of a million dollars from the church was sentenced today to more than …
Geoghegan Gone? Howell Township Business Manager On the Chopping Block
HOWELL TOWNSHIP, NJ – Retired Jackson Township police officer and Toms River resident Brian Geoghegan’s days as Howell Township business manager are numbered. At Tuesday’s …
Greenwich Wendy’s Manager Robbed at Gunpoint While Closing
GREENWICH, CT – The manager of a Greenwich Wendy’s restaurant was robbed at gunpoint while closing the restaurant early Monday morning. The Greenwich police department …
S.African wealth manager Investec’s annual profit nearly doubles
JOHANNESBURG – South African lender and asset manager Investec’s full year profit soared by almost 91% thanks to strong loan growth, client acquisitions and increasing …
Florida private equity manager gets 8 years prison in New York for defrauding banks
By Jonathan Stempel NEW YORK – A Florida man who masterminded a “brazen, sophisticated” scheme to defraud banks into providing about $134 million of loans …
Activist Elliott increases stake in UK wealth manager Brewin Dolphin
LONDON -Elliott has pushed its stake above 5% in Brewin Dolphin, a British wealth manager which is under offer from Royal Bank of Canada, the …
Wealth manager AMP’s Australia unit posts net cash outflows on uncertainties
(Reuters) – AMP Ltd said on Thursday its Australian wealth management business logged another quarter of cash outflows as it continued to lose investors amid …
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 of New York, and Ricky Patel, Acting Special Agent in Charge of the New York …
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 Trini E. Ross announced today that Ralph Minni, 52, and Grace Marie Lopez, 30, of …
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 of New York, announced that defendant ARIFUL HAQUE was sentenced to one year and one …
Former Defense Contractor Manager Pleads Guilty to Tax Evasion
WASHINGTON – A former manager for a defense contractor pleaded guilty today to tax evasion. …
Former Claims Manager for Michigan Unemployment Insurance Agency Pleads Guilty In COVID-19 Fraud Scheme
DETROIT – Jermaine Rose, a former lead claims examiner for the Michigan Unemployment Insurance Agency (MUIA), pleaded guilty yesterday to conspiracy to commit wire fraud …
Orleans Parish Financial Manager Charged with Embezzling Over $200,000
NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that KATIE LAROCHE, age 53, from New Orleans, was charged on April 19, 2022 with …
Owner of Counseling Agency and Supervising Manager Sentenced on Healthcare and Wire Fraud Charges
SHREVEPORT, La. – United States Attorney Brandon B. Brown announced that Marty T. Johnson and Keesha Dinkins were both sentenced today by United States District …
Fund Manager Reade Griffith buys stake in Mediaset Espana amid takeover
MADRID – Fund manager Reade Griffith bought a minority stake in Spanish broadcaster Mediaset Espana after its parent company MediaForEurope launched a public takeover offer, …
Former Water District General Manager Indicted for $25 Million Water Theft and Tax Violations
FRESNO, Calif. — A federal grand jury returned a five-count indictment today against Dennis Falaschi, 75, of Aptos, California, charging him with conspiracy, theft of …
UBS names new manager for embattled Asia fund
By Xie Yu HONG KONG – UBS Group AG has appointed a new manager to oversee a $2 billion Asian high yield fund, the Swiss …
Project Manager for Mechanical Contractor Admits Role in Change Order Fraud Scheme
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that DON C. RICHARDS, 53, of Milford, waived his right to be indicted …
Pendal says Perpetual’s offer significantly undervalues investment manager
(Reuters) -Pendal Group Ltd said on Tuesday the A$2.40 billion ($1.78 billion) non-binding takeover offer from asset manager Perpetual Ltd “significantly undervalued” the Australian investment …
Former Caltrans Contract Manager Pleads Guilty to Bid Rigging and Bribery
A former contract manager for the California Department of Transportation (Caltrans) pleaded guilty today for his role in a bid-rigging and bribery scheme involving Caltrans …
Colorado CEO and Fund Manager Admits to $11 Million Securities Fraud Scheme
NEWARK, N.J. – A Denver, Colorado, CEO today admitted conducting a securities scheme to fraudulently obtain $11 million from investors through various misrepresentations about fund …
Roswell escrow manager arraigned on charges of wire fraud and illegal transactions
ALBUQUERQUE, N.M. – Christopher Adam Jensen-Tanner, 43, of Roswell, New Mexico, was arraigned in federal court today on a 38-count indictment charging him with 34 …
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 small, San Diego-based technology support firm, was sentenced in federal court today to 24 months …
Hong Kong replaces State Street as manager of largest ETF
By Selena Li HONG KONG – A supervisory body of Hong Kong’s central bank has decided to replace a unit of State Street Corp as …
Former Accounting Manager Pleads Guilty To Stealing From Chickasaw Nation
MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Christopher Wallace Covington, age 41, of Ada, Oklahoma, entered …
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 breakfast has been sentenced to federal prison after admitting she embezzled more than $500,000 from …