Georgia environmental manager sentenced to prison for $1.2 million fraud scheme targeting employer
GAINESVILLE, Ga. — Michael Mayfield, a former environmental manager at the Mars Wrigley factory in Flowery Branch, Georgia, has been sentenced to three years in federal prison for defrauding his employer of…
Tankship Commercial Manager Convicted of Violation for Air Pollution Company Will Pay a Criminal Fine of $250,000
St. Croix, USVI – U.S. Attorney Delia L. Smith announced that Ionian Management Inc. (IONIAN M), a New York-based company that commercially manages three vessels, including the M/T Ocean Princess, was sentenced…
Pharmacy Manager Sentenced to Probation for Obtaining Opiates By Fraud
The Office of the United States Attorney for the District of Vermont stated that Brian Thomas Badgley, 37, of Waterbury, Vermont was sentenced today by United States District Judge Christina Reiss to…
Home health manager sent to prison for $21M Medicare fraud scheme
HOUSTON – The last convicted in a large-scale multi-year home health fraud conspiracy has been ordered to federal prison, announced U.S. Attorney Jennifer B. Lowery. Felix Amos, 72, Houston, pleaded guilty Dec.…
Island Wing Company Announces New Manager and Artist Mateo Blanco at Hunters Creek Location
Mateo Blanco. Photo by Rolando Justo. (-) Island Wing Company at Hunters Creek located at 2079 W Town Center Blvd., Orlando, is pleased to announce Mateo Blanco as their Front House Manager.…
Foodservice Training Portal Launches Online Restaurant Manager Development Training Suite
New Courses Designed to Develop New Managers and Upskill Current Ones Raleigh, NC (-) Foodservice Training Portal, a leading provider of online learning tools for foodservice and hospitality operators announces the launch…
Rustika Café and Bakery Welcomes New Multi-Unit Manager
Latonya Prophet Popular family-owned café and bake shoppe hires Latonya Prophet to oversee Friendswood and Sugar Land locations Houston, TX (-) Rustika Café and Bakery announced today that the company has hired…
Exclusive-Credit Suisse U.S. asset manager draws interest from Janus, Blue Owl, others -sources
By Pamela Barbaglia, David French and Anirban Sen (Reuters) – Money managers such as Janus Henderson Group and investment firms including Blue Owl Capital Inc are weighing potential offers for Credit Suisse…
BoE quantitative tightening likely to be delayed until later this year -fund manager
LONDON (Reuters) – The Bank of England should consider giving markets “some comfort” around its quantitative tightening timetable, and will likely push back the long-anticipated policy change until later this year, a…
Former Massillon Post Office Operations Manager Sentenced to Prison for Stealing from and Delay of U.S. Mail
AKRON, Ohio – Bruce C. Murdock, Jr., 54, of Massillon, Ohio, was sentenced today by U.S. District Judge John R. Adams to six months in prison and was ordered to pay $8,346.96…
Columbia Threadneedle, Mercer warned BoE on gilts
By Carolyn Cohn LONDON (Reuters) -Investment manager Columbia Threadneedle and pension consultants Mercer warned the Bank of England about the impact on pension schemes of recent gilt market moves, they told Reuters…
Former USF Accounting Manager Sentenced To Ten Years In Prison For Mail Fraud Scheme
Tampa, Florida – U.S. District Judge William F. Jung has sentenced Ralph Puglisi (60, Palm Harbor) to 10 years in federal prison for mail fraud. As part of his sentence, the court…
Manhattan Real Estate Fund Manager Sentenced To Prison For Securities Fraud
Damian Williams, the United States Attorney for the Southern District of New York, announced that JOSHUA BURRELL was sentenced today to 48 months in prison for committing securities fraud in connection with…
Top manager Vanguard bullish on U.S. Treasuries as Fed’s hikes near peak
By Davide Barbuscia NEW YORK (Reuters) – Vanguard, the world’s second-largest asset manager, believes U.S. Treasuries are near the end of a painful decline even as prices tumble to fresh multi-year lows,…
Florissant Bank Manager Accused of Defrauding Elderly Customers
ST. LOUIS – A bank branch manager from Florissant, Missouri appeared in court Thursday to answer charges accusing her of stealing $175,000 from elderly customers. Andrea Nicole Hopkins, 28, was indicted September…
UK watchdog’s Woodford fund redress may derail Link-Dye & Durham $1.7 billion buyout
By Huw Jones LONDON (Reuters) -Link Fund Solutions, which managed the collapsed LF Woodford Equity Income Fund, could be forced to pay up to 306 million pounds ($358 million) in redress, Britain’s…
Former New Pilgrim Federal Credit Union Manager Charged with Embezzlement
BIRMINGHAM, Ala. – A Birmingham man has been charged with devising a scheme to embezzle from his employer, announced U.S. Attorney Prim F. Escalona and Federal Bureau of Investigation Special Agent in…
Former Administrative Manager for Covington Public Works Department Indicted for Wire Fraud and Aggravated Identity Theft
COVINGTON, Ky. – The former administrative manager for the City of Covington Public Works Department, Allison Donaldson, 49, of Covington, was indicted by a federal grand jury, on four counts of wire…
Brooklyn-Based Manager Of Money Laundering Operation Sentenced To 48 Months In Prison In Connection With $5 Million Online Vehicle Sale Scam
Damian Williams, the United States Attorney for the Southern District of New York, announced today that NATALIA KORZHA and VLADISLAV NECEAEV were sentenced today in Manhattan federal court to conspiracy to commit…
Google appoints top Washington Post exec as general manager of news
(Reuters) – Alphabet Inc’s Google has picked the Washington Post’s longtime chief information officer to help run its news division as general manager, the tech giant said on Wednesday. Shailesh Prakash, who…
Former oil and gas mineral rights investment fund manager charged with fraud
HOUSTON – A 41-year-old Spring resident is set to appear in federal court on charges of fraud, announced U.S. Attorney Jennifer B. Lowery. Christopher Russell Bentley is expected to make his initial…
Celsius crypto lender, now bankrupt, sues ex-money manager over alleged theft
By Jonathan Stempel NEW YORK (Reuters) – Celsius Network LLC on Tuesday sued a former investment manager, accusing him of losing or stealing tens of millions of dollars in assets before the…
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 five million dollars, announced United States Attorney…
‘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 2008 financial crisis, in the last quarter…
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 and securities fraud conspiracy for his role…
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”) Office of Trade, and Francis Russo, Director,…
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