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 …
Topic:
Manager
-
-
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 …
-
Platinum Partners Portfolio Manager Daniel Small Convicted of Defrauding Bondholders in a Multi-Million Dollar Scheme
by DOJ PressDaniel 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 …
-
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
by DOJ PressDamian 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 …
-
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 July 27, 2022 to a …
-
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 July 27, 2022 to a …
-
Project Manager Pleads Guilty to False Statements Regarding Lead Contamination at City Park
by DOJ PressKANSAS CITY, Mo. – A project manager pleaded guilty in federal court today to misleading federal authorities about lead contamination in a Granby, Mo., city park after he was hired …
-
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 on Thursday and charged with …
-
Former Claims Manager for Michigan Unemployment Insurance Agency Sentenced In COVID-19 Fraud Scheme
by DOJ PressDETROIT – Jermaine Rose, a former lead claims examiner for the Michigan Unemployment Insurance Agency (MUIA), was sentenced to two years in federal prison today arising from his participation in …
-
Las Vegas Apartment Complex Manager Sentenced For Violating Clean Air Act Asbestos Regulations At Two Facilities
by DOJ PressLAS VEGAS – A California man was sentenced to one year and one day in prison and 36 months of supervised release for renovating two apartment complexes in violation of …
-
ZURICH – GAM Holding expects to post a loss for the first half of 2022, the Swiss asset manager said on Monday, citing a volatile market environment which has led …
-
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 more than 17 gas station …
-
Former Battle Ground, Washington, bank branch manager charged with stealing over $1 million from elderly customers
by DOJ PressSeattle – 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 Theft, announced U.S. Attorney Nick …
-
BIRMINGHAM, Ala. – The manager of a Birmingham grocery store pleaded guilty on Wednesday in federal court to wire and tax fraud for his unlawful manipulation of the Supplemental Nutrition …
-
By David French NEW YORK – RedBird Capital Partners is partnering with an outgoing executive from Raymond James Financial Group to establish a new asset and wealth management platform, sources …
-
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 States House of Representatives jokingly …
-
AUSTIN – A Round Rock woman was sentenced today to 51 months in prison for embezzling from her employer. According to court documents, Cynthia Linette Jones, 52, was the office …
-
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 she worked for. 50-year-old Mollie …
-
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 their life, the manager complied, …
-
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 of crack cocaine, and unspecified …
-
PHILADELPHIA, PA – A store manager at the Rite Aid on Dauphin Street in Philadelphia was held up at gunpoint and forced into a back room of the store to …
-
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 technology services company, announced that …
-
Former Operations Manager Pleads Guilty to Embezzling $2.6 Million+ From Italian Shipping Company
by DOJ PressA 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, announced U.S. Attorney for the …
-
Round Table Wealth Advisors Mariella Foley and Michael Fischer Earn Five Star Wealth Manager Awards
by Your NewsMariella 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 professionals who consistently show a …
-
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 four years in federal prison, …