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 township council meeting, the council …
Topic:
Manager
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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 reported shortly before 2:00 am, …
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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 funds under management, it said …
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By Jonathan Stempel NEW YORK – A Florida man who masterminded a “brazen, sophisticated” scheme to defraud banks into providing about $134 million of loans for his private equity fund …
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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 activist investor said on Friday. …
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(Reuters) – AMP Ltd said on Thursday its Australian wealth management business logged another quarter of cash outflows as it continued to lose investors amid market uncertainty due to the …
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Brooklyn-Based Manager Of Money Laundering Operation Pleads Guilty In Connection With $5 Million Online Vehicle Sale Scam
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Ricky Patel, Acting Special Agent in Charge of the New York Field Office of Homeland Security …
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Postal Manager And Employee Arrested, Charged With Using The Mail To Distribute Cocaine And Marijuana
by DOJ PressCONTACT: 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 Greece, NY, were arrested and …
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Former Bank Branch Manager Sentenced To Prison For Tech Support Fraud Scheme That Exploited The Elderly
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that defendant ARIFUL HAQUE was sentenced to one year and one day in prison for participating …
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WASHINGTON – A former manager for a defense contractor pleaded guilty today to tax evasion. According to court …
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Former Claims Manager for Michigan Unemployment Insurance Agency Pleads Guilty In COVID-19 Fraud Scheme
by DOJ PressDETROIT – Jermaine Rose, a former lead claims examiner for the Michigan Unemployment Insurance Agency (MUIA), pleaded guilty yesterday to conspiracy to commit wire fraud arising out of his participation …
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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 wire fraud, based on her …
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Owner of Counseling Agency and Supervising Manager Sentenced on Healthcare and Wire Fraud Charges
by DOJ PressSHREVEPORT, La. – United States Attorney Brandon B. Brown announced that Marty T. Johnson and Keesha Dinkins were both sentenced today by United States District Judge Donald E. Walter in …
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MADRID – Fund manager Reade Griffith bought a minority stake in Spanish broadcaster Mediaset Espana after its parent company MediaForEurope launched a public takeover offer, a filing to the Spanish …
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Former Water District General Manager Indicted for $25 Million Water Theft and Tax Violations
by DOJ PressFRESNO, Calif. — A federal grand jury returned a five-count indictment today against Dennis Falaschi, 75, of Aptos, California, charging him with conspiracy, theft of government property, and filing false …
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By Xie Yu HONG KONG – UBS Group AG has appointed a new manager to oversee a $2 billion Asian high yield fund, the Swiss bank said in a statement, …
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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 and pleaded guilty today before …
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(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 manager. The A$6.23 per share …
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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 improvement and repair contracts. According …
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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 operations, his background, and his …
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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 counts of wire fraud and …
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Former Operations Manager of Local Technology Support Firm Sentenced to 24 Months in Custody in Seven-Year Fraud Scheme
by DOJ PressSAN DIEGO – Matthew P. Hernandez, former manager of a small, San Diego-based technology support firm, was sentenced in federal court today to 24 months in custody for embezzling more …
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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 manager of the territory’s largest …
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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 a guilty plea to an …
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Ex-Savannah B&B manager sentenced to prison for embezzling more than half a million dollars
by DOJ PressSAVANNAH, 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 her employer. Chiquita Blake, 47, …