French retailer Casino selling down stake in Brazil’s Assai
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 …
Selling
SEC Staff Consulted With Green Financial Firm Accused Of Selling ‘Fictitious’ Carbon Credits
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 …
Medical device company founder arrested for selling fake pain implants
By Brendan Pierson (Reuters) – The founder of a medical device company has been charged with leading a scheme to create and sell a completely …
U.S. seizes website selling malware that stole computer data
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 …
Suspect who stole money from Girl Scouts selling cookies arrested
ROCKVILLE, MD – Rockville Police have arrested a man wanted for stealing money from young children after he robbed a group of Girl Scouts selling …
New Jersey Doctor Admits Buying and Selling Oncology Medication for Profit
NEWARK, N.J. – A New Jersey doctor today admitted using his medical license – and allowing other to use his medical license – to purchase …
Japan startup selling $550,000 Star Wars-inspired hoverbike to list on NASDAQ
(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 …
Pharmacies In Popular Mexico Tourist Destinations Frequented By Americans Are Selling Fentanyl-Laced Pills: REPORT
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 …
United States Obtains Temporary Restraining Order Against Firearm Companies Illegally Selling Machine Guns
On January 19, 2023, the United States filed a civil complaint in federal court in Brooklyn against two firearm companies, and two individuals associated with …
Man Pleads Guilty To Committing Multi-Million-Dollar Fraud Against Medicare By Selling Bogus Orders For Medical Equipment
Damian 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 …
Four Gun Traffickers Charged with Selling Over 50 Firearms in Brooklyn
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 …
Twitter considered selling user names to bring in revenue – NYT
(Reuters) – Twitter Inc has mulled selling user names to bring in new revenue, the New York Times reported on Wednesday, citing sources familiar with …
Douglas County Man Sentenced to Five Years in Federal Prison for Manufacturing Illegal Short-Barreled Rifle and Selling Drugs
EUGENE, 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 …
Jamestown Woman Pleads Guilty For Her Role In Selling Fentanyl That Led To A Death
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, …
Buffalo Man Going To Prison For Selling Crack Cocaine
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini …
San Fernando Valley Man Pleads Guilty to Selling Used and Counterfeit Medical Devices Used for Skin Tightening and Fat Burning
LOS ANGELES – A Tarzana man pleaded guilty today to federal criminal charges for running a nearly $6 million scheme in which he knowingly …
Female drug dealer slashed by rivals while selling drugs from table in Manhattan
NEW YORK, NY – A female drug dealer and her boyfriend were reportedly selling drugs from a table outside 235 West 37th Street when they …
China Evergrande’s stake in services unit drops to 51.7% on forced selling – filing
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 …
Federal Grand Jury Indicts 2 on Charges of Selling Fentanyl, Other Narcotics through Darknet and Encrypted Messaging Applications
LOS ANGELES – A federal grand jury has indicted two men who allegedly used the darknet and encrypted messaging applications to sell over 120,000 …
Lakewood clothing store targeted by anonymous boycott robocall over selling short skirts
LAKEWOOD, NJ – A Lakewood women’s clothing store was the target of a robocall calling for a boycott this week because they were accused of …
Camden County Man Sentenced to 30 Months in Prison for Selling Phony Prescriptions
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 …
Men Sentenced to Combined 23+ Years for Selling Machinegun, Silencer
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, …
China’s BYD to start selling EVs in Japan by early 2023
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 …
Lake Helen Man Sentenced To Federal Prison For Selling Firearms Without A License
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 …
Rochester Pawn Shop Owner Going To Prison For Selling Millions Of Dollars Worth Of Stolen Goods
CONTACT: 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 …
Jacksonville Man Sentenced To Five Years In Federal Prison For Selling Machinegun-Conversion Device To Undercover Agent
Jacksonville, Florida – U.S. District Judge Brian J. Davis has sentenced Darnell Donya Rice, Jr. (28, Jacksonville) to five years in federal prison for possession …
South Street Jeweler Convicted of Selling Counterfeit Rolexes and Financial Fraud Crimes
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Dimitre Hadjiev, 41, of Upper Darby, PA, was convicted at trial of charges including trafficking …
New Castle County Man Sentenced to Almost 8 Years in Federal Prison for Selling Fentanyl
WILMINGTON, Del. – U.S. Attorney David C. Weiss announced that Michael Younger, 45, a New Castle County man, was sentenced yesterday to 94 months in …
Four Defendants Arrested, Charged With Selling Drugs And Guns In The Medina, NY, Area
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that four defendants were arrested and charged in two separate …
Tonawanda Man Pleads Guilty To Selling Meth And A Gun Charge
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Jason Cartwright, 41, of Tonawanda, NY, pleaded guilty …
Jamestown Man Pleads Guilty To Selling Drugs Which Cuased Serious Bodily Injury
CONTACT: Barbara BurnsPHONE: (716) 843-5817FAX #: (716) 551-3051 BUFFALO, N.Y.-U.S. Attorney Trini E. Ross announced today that Bradley D. Knapp, 43, of Jamestown, NY, pleaded guilty to conspiracy …
Burlington Man Charged for Selling Drugs in City Hall Park
The Office of the United States Attorney for the District of Vermont stated that on November 17, 2022, a federal grand jury returned a four-count …
Tax Attorneys And Insurance Agent Indicted For Promoting And Selling Fraudulent Tax Shelter
CHARLOTTE, N.C. – U.S. Attorney Dena J. King announced that a federal grand jury in Charlotte returned an indictment today charging two tax attorneys and …
Man Charged with Selling Migratory Birds
MADISON, WIS. – A Cuban citizen living in Madison, Wisconsin is charged with 3 counts of violating the Migratory Bird Trafficking Act in an indictment …
Jackson Man Pleads Guilty to Possessing a Firearm as a Convicted Felon after Selling AR-Style Rifle to FBI
Jackson, Miss. – A Jackson man pled guilty today to possessing a firearm as a convicted felon, announced Acting U.S. Attorney Darren J. LaMarca and …
Army Vet Sentenced For Selling Military Secrets To China
Army Vet Sentenced For Selling Military Secrets To China Micaela Burrow on November 8, 2022 The Department of Justice (DOJ) sentenced a San Diego man …
Massachusetts Man Sentenced to 24 Months for Selling Fentanyl in Salem, New Hampshire
CONCORD – Juan Veras-Marcano, 29, of Lawrence, Massachusetts, was sentenced today to 24 months in federal prison for possession …
Five Men Indicted in Drug Conspiracy Case, Accused of Selling Drugs Within 1,000 Feet of School
WASHINGTON –Five area men have been indicted on federal narcotics and firearms-related charges stemming from an ongoing investigation into …
Cincinnati man sentenced to 16 years in prison for selling fentanyl to high school student
CINCINNATI – A Cincinnati man was sentenced in U.S. District Court to 192 months in prison for distributing fentanyl that caused the near-fatal overdose of …
Latham Company Pays $75,000 for Selling Counterfeit Batteries to Department of Defense
ALBANY, NEW YORK – Industrial Equipment and Supply Company, LLC (IESC) and its principals, Mark Nystoriak and Sandra Nystoriak, of Latham, New York have agreed …
New Jersey farmers face ridiculous fines for selling firewood, that could change
If you’re a farmer in New Jersey, it’s illegal to sell firewood at your farm’s retail business unless you grew the tree on your property. …
Norton Shores Man Sentenced To 30 Months For Selling Counterfeit Sports Cards And Packs
LANSING, MICHIGAN — U.S. Attorney Mark Totten today announced that Chief U.S. District Judge Hala Y. Jarbou sentenced Bryan Kennert, …
Manhattan street vendor assaulted simply for selling lemonade at San Gennaro Festival
NEW YORK, NY – The New York City Police Department is searching for suspects wanted for an assault against a street vendor at last month’s …
Brick police arrest dealer suspected of selling illegal drugs, hallucinogenic mushrooms
BRICK TOWNSHIP, NJ – The Brick Police Department, in a coordinated effort with the U.S. Postal Service, Homeland Security, and Ocean County Prosecutor’s Office, made …
After meeting with prominent Lakewood developer, Flemming accused of selling out, but did he?
JACKSON, NJ – Last week, Jackson Township Councilman Marty Flemming hosted a $300 per head fundraiser at a golf course owned by Mordechai Eichorn, a …
St. Petersburg Felon Sentenced To Five Years’ Imprisonment For Selling Fentanyl And Firearms
Tampa, Florida – U.S. District Judge Thomas P. Barber has sentenced William Shumaker, Jr. (39, St. Petersburg) to five years in federal prison for four …
St. Petersburg Felon Sentenced To Five Years’ Imprisonment For Selling Fentanyl And Firearms
Tampa, Florida – U.S. District Judge Thomas P. Barber has sentenced William Shumaker, Jr. (39, St. Petersburg) to five years in federal prison for four …
Rochester Man Going To Prison For More Than 12 Years For Selling Fentanyl That Led To Overdose, And Robbery
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Andrew D. Williams, 26, of Rochester, NY, who …
Rochester Man Going To Prison For More Than 12 Years For Selling Fentanyl That Led To Overdose, And Robbery
CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Andrew D. Williams, 26, of Rochester, NY, who …
Oakland Dealer Pleads Guilty To Selling Fentanyl Over Months In San Francisco’s Tenderloin
SAN FRANCISCO – Alex Murillo pleaded guilty today to all eight counts in a federal indictment charging him with multiple sales of fentanyl and methamphetamine …