(Reuters) – Blackstone is in the final stages of raising about $400 million for its Blackstone Private Credit Fund (BCRED) to secure additional investment advantage, the Financial Times reported on …
Tag:
Million
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- Government NewsPolice Blotter
Tishomingo Woman Sentenced to Serve 18 Months in Federal Prison for Embezzling More Than $1.4 Million from Oklahoma City Business
by Indira Patelby Indira PatelDefendant Used Software to Alter Business Bank Statements OKLAHOMA CITY – Yesterday, STEPHANIE FANNIN, 45, of Tishomingo, was sentenced to serve 18 months in federal prison for wire fraud, announced …
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By Asif Shahzad ISLAMABAD (Reuters) -The IMF said on Wednesday it had reached a staff-level agreement with Pakistan on the first review of a $3 billion bailout, which will unlock …
- Government NewsPolice Blotter
Pennsylvania Man Admits $4.8 Million Cares Act Loan Fraud Scheme
by Indira Patelby Indira PatelTRENTON, N.J. – A Pennsylvania man admitted to his role in a scheme to fraudulently obtain over $4.8 million in federal Paycheck Protection Program (PPP) and Economic Injury Disaster Loans …
- Government NewsPolice Blotter
Owner of New Jersey Businesses Charged with $3.2 Million Paycheck Protection Program Fraud Scheme
by Indira Patelby Indira PatelNEWARK, N.J. – An owner of several New Jersey businesses was charged with fraudulently obtaining over $3.2 million in federal Paycheck Protection Program (PPP) loans, U.S. Attorney Philip R. Sellinger …
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NEWARK, NJ, November 15, 2023 — Daniel Dadoun, 47, a former South Plainfield, New Jersey resident holding French, Canadian, and Israeli passports, has been charged with orchestrating a $3.2 million …
- Government NewsPolice Blotter
El Cajon Woman Admits to Coordinating the Transportation of More than 75 Undocumented Immigrants and Collecting $1 Million in Payments
by Indira Patelby Indira PatelNEWS RELEASE SUMMARY – November 14, 2023 SAN DIEGO – Blanca Estella Gomez of El Cajon pleaded guilty in federal court today, admitting that she managed and directed drivers who …
- Government NewsPolice Blotter
Federal Court Shuts Down San Joaquin County Pharmacy and Orders $1 Million in Civil Penalties
by Indira Patelby Indira PatelSACRAMENTO, Calif. — Nor-Cal Pharmacies Inc., doing business as Lockeford Drug, and pharmacist/owner Lawrence Howen have agreed to pay $1 million in penalties to resolve allegations of violations of the …
- Government NewsPolice Blotter
Founder of Medical Charity in St. Joseph Pleads Guilty to $8 Million Fraud Scheme
by Indira Patelby Indira PatelKANSAS CITY, Mo. – The founder of a so-called Christian health care sharing ministry in St. Joseph, Mo., pleaded guilty in federal court today to leading an $8 million wire …
- Breaking News
Lakewood Based Kars4Kids Ordered to Pay $10 Million in Damages
by Phil Stiltonby Phil StiltonLAKEWOOD, NJ – After an eight-year legal battle, a jury found Kars4Kids guilty of trademark infringement against America Can! Cars For Kids, a Dallas-based vehicle donation organization. The court ordered …
- Government NewsPolice Blotter
Three Charged in $1.5 Million Conspiracy to Fraudulently Claim Tax Refunds
by Indira Patelby Indira PatelNASHVILLE – A federal grand jury returned an indictment last month charging Darwing Dubon-Castro, 32, and Josselyn Zamora-Carranza, 28, of Murfreesboro, Tennessee, and Carlos Rodriguez, 22, of Antioch, Tennessee, with …
- Breaking News
Danish Wind Company that Owes Phil Murphy, New Jersey $300 Million Hits Hard Times
by Phil Stiltonby Phil StiltonNEW YORK, NY – Danish energy giant Orsted A/S faced significant challenges this week, impacting New Jersey’s renewable energy ambitions. The company withdrew from the Ocean Winds 1 & 2 …
- MIsc. News
Middle East asset manager Investcorp eyes up to $550 million in first China yuan fund
by Reutersby ReutersBy Roxanne Liu and Kane Wu BEIJING (Reuters) – Bahrain-based alternative asset manager Investcorp is aiming to raise 2 billion to 4 billion yuan ($274 million-$548 million) for its first …
- MIsc. News
Medtech ETF outflows top $500 million since August on Wegovy worries
by Reutersby ReutersBy Bansari Mayur Kamdar and Amruta Khandekar (Reuters) – Investors are exiting exchange traded funds (ETFs) that track medical technology and device firms due to growing concerns over the impact …
- MIsc. News
ACS hires SocGen to sell services unit in 700 million-800 million euro deal, Expansion reports
by Reutersby ReutersMADRID (Reuters) – Spanish construction group ACS has hired Societe Generale’s investment bank to sell its services unit Clece, Expansion newspaper reported on Monday, citing unidentified finance sources. The unit, …
- Government NewsPolice Blotter
Forfeiture Complaint Seeks to Return to New Haven More Than $1.1 Million Seized from Email Scammers
by Indira Patelby Indira PatelVanessa Roberts Avery, United States Attorney for the District of Connecticut, and Robert Fuller, Special Agent in Charge of the New Haven Division of the Federal Bureau of Investigation, today …
- MIsc. News
Apple supplier Luxshare to invest $330 million more in northern Vietnam
by Reutersby ReutersHANOI (Reuters) – Apple supplier Luxshare Precision Industry Co has been awarded a license to invest an additional $330 million in its plant in Vietnam’s northern province of Bac Giang, …
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(Reuters) – Walgreens Boots Alliance has further lowered its stake in Cencora, formerly known as AmerisourceBergen Corp, by selling shares worth about $674 million, the U.S. drugstore chain said on …
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(Reuters) – A U.S. bankruptcy court ruled on Thursday that Scandinavian airline SAS can receive a loan next week of $450 million from investment firm Castlelake, boosting the carrier’s effort …
- Breaking News
Governor Murphy Announces $51.9 Million for Preschool Facility Projects in Selected Districts
ATLANTIC CITY, NJ — Governor Phil Murphy, at the New Jersey Education Association Convention, has announced allocating $51.9 million in federal funds to New Jersey school districts to bolster preschool …
- Breaking News
Queens Controller Charged with Embezzling Over $1.4 Million from Employer
by Leo Canegaby Leo CanegaQUEENS, NY – District Attorney Melinda Katz has charged Glenn Jakers with grand larceny after he allegedly diverted over $1.4 million from Eric Javits, Inc., a Long Island City-based apparel …
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LAREDO, Texas – Laredo Sector Border Patrol agents working at the I-35 checkpoint seized marijuana that totaled over $2,000,000 in street value. The incident occurred on Nov. 3, when a …
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MIDDLETOWN, PA – Two jackpot-winning Pennsylvania Lottery Cash 5 with Quick Cash tickets from the November 6th drawing will split a jackpot prize of $3,200,000. The winning tickets were sold in …
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CALEXICO, Calif. – U.S. Customs and Border Protection (CBP) officers intercepted more than $8 million worth of fentanyl pills Friday. On November 3, at approximately 9:55 a.m., CBP officers encountered …
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MIDDLETOWN, PA – In a record-setting event, two Pennsylvania Lottery Cash 5 with Quick Cash tickets will share a staggering $3.2 million jackpot from the November 6th drawing. The winning …