AWH Consolidates Ownership in Vertically Integrated Pennsylvania Operator
– AWH Completes Roll-Up Transaction of Remaining Outstanding Interests of Story of PA CR, LLC – – Story Permitted to Open One Cultivation Facility and …
Operator
Japan’s 7-Eleven operator picks former Uber executive as it looks overseas
TOKYO – Japanese retailer Seven & I Holdings Co, facing pressure from activist investors for structural reforms, has nominated a former executive of Uber Technologies …
Owner and Operator of Arlington Insurance Agency Convicted by Federal Jury of Stealing Government Benefits
BOSTON – The owner and operator of an Arlington-based insurance agency has been convicted by a federal jury in Boston of fraudulently receiving disability benefits …
Operator of Westport Tree Service Company Sentenced to Prison for Tax Evasion
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that ROBERT PORZIO, 48, of Westport, was sentenced today by U.S. District Judge …
Operator of Portland Animal Rescue Business Charged for Role in Wire Fraud Conspiracy, Illegally Dispensing Animal Drugs
PORTLAND, Ore.—The operator of a Portland area animal rescue, rehabilitation, boarding, and adoption company is facing federal charges for her role in a conspiracy to …
Pet Rescue Operator Pleads Guilty to Stealing $18,000 from Non-Profit
MOHEGAN LAKE, NY – The owner of a Westchester County pet rescue might wish she was only going to the dog house after pleading guilty …
Illegal gambling business operator admits to plotting military equipment theft
CORPUS CHRISTI, Texas – A 46-year-old Corpus Christi resident has entered a guilty plea to conducting an illegal gambling business and conspiring to steal government …
Brazil stock exchange operator B3’s profit rises 6% in Q4
By Peter Frontini SAO PAULO – Brazilian stock exchange operator B3 reported on Thursday its recurring net profit for the fourth quarter grew by 6.0%, …
Exor increases stake in telecom operator Veon to more than 5%
MILAN – Exor, the holding company of Italy’s Agnelli family, has increased its stake in Dutch-based mobile network operator Veon to 5.08% as of March …
Russia’s Nord Stream 2 pipeline operator has not filed for insolvency -TASS
MOSCOW – The operator of Russia’s Nord Stream 2 natural gas pipeline to Germany has not filed for insolvency, TASS news agency cited the company …
Exchange operator CME to launch ‘micro’ versions of bitcoin, ether options
– Futures exchange operator CME Group Inc is planning to launch micro bitcoin and ether options later this month to boost its appeal among retail …
Paterson Pill Mill Operator Gets 10 Years in Prison
by Warren Conditi TRENTON – Acting Attorney General Matthew J. Platkin announced that the leader of a Paterson based opioid mill was sentenced to prison today …
Dominican Republic National Operator of The Underground Nightclub in St. Thomas Sentenced to Six and a Half Years and Ordered to Pay Over $900,000 in Restitution
St. Thomas, USVI – United States Attorney Gretchen C.F. Shappert announced that Yohanna Gonzalez-McFarlane, 40, of the Dominican Republic, appeared before Chief District Court …
Exchange operator Cboe’s quarterly revenue tops views on higher volumes
By John McCrank NEW YORK – Exchange operator Cboe Global Markets said on Friday its fourth-quarter profit surged 90%, topping Wall Street estimates on higher …
Operator of Illegal Pharmacy Pleads Guilty
A man who illegally sold thousands of doses of controlled substances and prescription drugs pled guilty today in federal court in Cedar Rapids. Jon Stidham, …
Palm Coast drug house shut down, operator arrested
PALM COAST, FL – On December 15, 2021, the Flagler County Sheriff’s Office (FCSO) responded to 9 Round Table Lane in Palm Coast after a …
Operator of Westport Tree Service Company Pleads Guilty to Tax Evasion
Leonard C Boyle, Acting United States Attorney for the District of Connecticut, and Joleen D. Simpson, Special Agent in Charge of IRS Criminal Investigation in …
Pueblo Cattle Investment Operator Sentenced to Federal Prison for Wire Fraud and Money Laundering
DENVER – The United States Attorney’s Office for the District of Colorado announces that Richard K. Sears, 73, of Pueblo was sentenced to serve 41 …
Non-profit Agency Operator Indicted for Falsely Claiming to Hire Ex-Cons
KANSAS CITY, Mo. – A Kansas City, Missouri, man who operates a non-profit agency has been indicted by a federal grand jury for falsely claiming …
Skilled Nursing Facility Operator Agrees to Settle Americans With Disabilities Act Allegations
ALEXANDRIA, Va. – A company that previously operated skilled nursing facilities agreed to pay compensatory damages and a civil penalty to settle allegations involving violations …