Nexi in exclusive talks to buy BPER’s retailers’ payment arm-source
MILAN -Italian payments group Nexi is in exclusive talks to buy the retailers’ payment business of BPER Banca, a person close to the matter said, …
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Doctor Pleads Guilty to Accepting Illegal Kickback Payment in Return for Writing Prescriptions for Compounded Drugs
A doctor licensed in the states of Oklahoma and Texas pleaded guilty Wednesday for writing and referring compounded drug prescriptions in return for illegal kickback …
Chinese developer Shimao slips on loan payment delay plans, asset freeze reports
HONG KONG – Shares of cash-strapped Chinese property developer Shimao Group eased on Thursday, after it sought to extend payments of a $947 million trust …
China developer Yango, investors agree to delay onshore coupon payment -source
BEIJING – Chinese Developer Yango Group Co Ltd has reached agreement with investors to delay a 40 million yuan ($6.29 million) onshore coupon payment by …
Scutari touts $3 billion debt payment
From the desk of Senate President Nick Scutari Trenton – Senate President Nick Scutari issued the following statement welcoming the state savings produced by the “New …
Hyattsville Dad Turning Scratch-off Prize into Housing Down Payment
MARYLAND – A Prince George’s County father of one has added house hunting to his to-do list after winning a $100,000 top prize on a Gold scratch-off. …
9 Phoenix-area people indicted for payment protection program fraud
PHOENIX, Ariz. – Earlier this month, special agents with U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI) participated in an investigation that lead …
Nine Indicted for Payment Protection Program Fraud
PHOENIX, Ariz. – Last week, Jason Coleman, 40, and Kimberly Coleman, 38, of Mesa, Arizona, made their initial appearance in federal court on a 62-count …
Postal Worker Charged with Issuing Money Orders Without Receiving Full Payment
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that SHANNEL SMITH, age 41, of Orleans Parish, Louisiana, was charged on October 12, …
Florida Man Pleads Guilty to Payment Processing Fraud Conspiracy
BOSTON – A Florida man pleaded guilty today in federal court in Boston in connection with a scheme to deceive banks and credit card companies …