PARIS (Reuters) -Casino on Tuesday launched a sale of shares in Brazilian supermarket chain Assai as the French supermarket operator presses on with cutting its debt. Casino said it would …
Topic:
Selling
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SEC Staff Consulted With Green Financial Firm Accused Of Selling ‘Fictitious’ Carbon Credits John Hugh DeMastri on March 11, 2023 U.S. Securities and Exchange Commission (SEC) officials met with representatives …
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By Brendan Pierson (Reuters) – The founder of a medical device company has been charged with leading a scheme to create and sell a completely non-functional plastic implant purporting to …
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By Zeba Siddiqui SAN FRANCISCO (Reuters) – U.S. authorities said on Thursday they seized an internet domain that was selling malicious software criminals used to steal data from and take …
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ROCKVILLE, MD – Rockville Police have arrested a man wanted for stealing money from young children after he robbed a group of Girl Scouts selling cookies outside the Shady Grove …
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NEWARK, N.J. – A New Jersey doctor today admitted using his medical license – and allowing other to use his medical license – to purchase prescription oncology medications under false …
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(Reuters) – Japanese startup Aerwins Technologies, which is selling a Star Wars-inspired $555,000 hoverbike, has received approval to list on the NASDAQ in a merger with blank-check firm Pono Capital …
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Pharmacies In Popular Mexico Tourist Destinations Frequented By Americans Are Selling Fentanyl-Laced Pills: REPORT Jennie Taer on February 2, 2023 The pharmacies often attracting American tourists in Mexico are selling …
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United States Obtains Temporary Restraining Order Against Firearm Companies Illegally Selling Machine Guns
by DOJ PressOn January 19, 2023, the United States filed a civil complaint in federal court in Brooklyn against two firearm companies, and two individuals associated with these companies (collectively, “Defendants”), alleging …
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Man Pleads Guilty To Committing Multi-Million-Dollar Fraud Against Medicare By Selling Bogus Orders For Medical Equipment
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, announced that MATTHEW TAYLOR WITKOWSKI pled guilty today to a one-count criminal Information charging him with conspiracy …
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Prosecution Is First In New York To Publicly Charge the Gun Trafficking Provisions of The Bipartisan Safer Communities Act Earlier today, at the federal courthouse in Brooklyn, a seven-count indictment …
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(Reuters) – Twitter Inc has mulled selling user names to bring in new revenue, the New York Times reported on Wednesday, citing sources familiar with the matter. The social media …
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Douglas County Man Sentenced to Five Years in Federal Prison for Manufacturing Illegal Short-Barreled Rifle and Selling Drugs
by DOJ PressEUGENE, Ore.—A Douglas County, Oregon man was sentenced to federal prison today for manufacturing and selling an illegal short-barreled rife and selling several ounces of methamphetamine. Gregory Wayne Ferguson, 46, …
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CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Alisha Centi, 28, of Jamestown, NY, pleaded guilty before U.S. District …
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CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that …
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San Fernando Valley Man Pleads Guilty to Selling Used and Counterfeit Medical Devices Used for Skin Tightening and Fat Burning
by DOJ PressLOS ANGELES – A Tarzana man pleaded guilty today to federal criminal charges for running a nearly $6 million scheme in which he knowingly sold used skin-tightening medical devices …
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NEW YORK, NY – A female drug dealer and her boyfriend were reportedly selling drugs from a table outside 235 West 37th Street when they were confronted by a rival …
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HONG KONG (Reuters) – China Evergrande Group’s shareholding in its property services unit has fallen to 51.71% from 58.18% after forced selling of pledged shares by a third party, a …
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Federal Grand Jury Indicts 2 on Charges of Selling Fentanyl, Other Narcotics through Darknet and Encrypted Messaging Applications
by DOJ PressLOS ANGELES – A federal grand jury has indicted two men who allegedly used the darknet and encrypted messaging applications to sell over 120,000 fentanyl-laced pills and other drugs …
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Lakewood clothing store targeted by anonymous boycott robocall over selling short skirts
by Phil StiltonLAKEWOOD, NJ – A Lakewood women’s clothing store was the target of a robocall calling for a boycott this week because they were accused of selling dresses that didn’t go …
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CAMDEN, N.J. – A former employee of a Mount Holly, New Jersey, medical practice was sentenced today to 30 months in prison for selling fraudulent prescriptions for controlled substances, U.S. …
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Three men who sold a machine gun and silencer to an undercover ATF agent have been sentenced to more than 23 years in federal prison, announced U.S. Attorney for the …
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By Satoshi Sugiyama TOKYO (Reuters) – BYD Co’s Japanese division said on Monday it would start selling its first battery electric vehicles (BEVs) in the country early next year, as …
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Orlando, Florida – U.S. District Judge Paul G. Byron today sentenced Charles Edward Palmatier (74, Lake Helen) to one year and one day in federal prison for dealing in firearms …
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Rochester Pawn Shop Owner Going To Prison For Selling Millions Of Dollars Worth Of Stolen Goods
by DOJ PressCONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 ROCHESTER, N.Y. – U.S. Attorney Trini E. Ross announced today that Thomas Nary, 40, of Rochester, NY, who was convicted of transportation of stolen goods …