MONROVIA, CALIF. — Taylor Fresh Foods has voluntarily recalled a limited batch of Trader Joe’s Sesame Miso Salad with Salmon due to the potential presence of an undeclared milk allergen, …
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BrucePac, a leading producer of ready-to-eat meat and poultry, has issued a voluntary recall of approximately 10 million pounds of products due to potential contamination with Listeria monocytogenes. The recall …
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HOUSTON — Javier Aguilar, a 50-year-old former energy trader from Houston, pled guilty on Wednesday to charges related to a scheme involving the bribery of Mexican government officials to secure …
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TRENTON, NJ March 2, 2024 – The U.S. Department of Agriculture’s Food Safety and Inspection Service (FSIS) has announced a recall by CJ Foods Manufacturing Beaumont Corporation for approximately 61,839 …
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By Luc Cohen NEW YORK (Reuters) – A former employee of the world’s largest oil trader, Vitol, is set to go on trial in the United States this week on …
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Portland Man Who Claimed to be a Foreign Exchange Currency Trader Indicted for Wire Fraud
by Indira PatelPORTLAND, Ore.—A Portland man, who for more than a decade claimed to be a successful foreign exchange currency trader to solicit millions of dollars in investments, has been indicted in …
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(Reuters) – The U.S. Securities and Exchange Commission on Monday adopted a financial crisis-inspired rule barring traders in asset-backed securities from betting against the same assets they sell to investors. …
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In a federal court verdict, a U.S. citizen, Ruslan Maratovich Asainov, 46, formerly of Bay Ridge, New York, has been found guilty on all five counts of conspiring and providing …
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By Julia Payne BRUSSELS (Reuters) – Global energy trader Gunvor’s first-half net profit slipped to $803 million from $841 million a year earlier, it said on Friday, citing lower price …
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MIDDLETOWN, NJ – The abandoned former Walgreens store in the Middletown Plaza will soon transform into a Trader Joe’s. The company moved one step closer this week by adding the …
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BRICK TOWNSHIP, NJ – You’ve heard the timeless joke, “Excuse me waiter, there’s a fly in my soup.” Well, now for many who bought soup at Trader Joe’s, it’s nothing …
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(Reuters) – Goldman Sachs Group Inc on Wednesday announced a slew of changes to leadership in its equity trading division following the retirement of its top equity trader Joe Montesano …
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Former Bond Trader And Hedge Fund Founder Jeffrey Soberman Parket Pleads Guilty To $65 Million Ponzi Lending Scheme
by DOJ PressDamian Williams, the United States Attorney for the Southern District of New York, and Daniel B. Brubaker, Inspector in Charge of the New York Division of the U.S. Postal Inspection …
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By Lananh Nguyen and Saeed Azhar NEW YORK (Reuters) – JPMorgan Chase & Co.’s head of trading sees China as its largest potential overseas market as the bank aims to …
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Individual Who Portrayed Himself as Experienced Stock Trader Sentenced to 30 Months’ Imprisonment for Defrauding Investor
by DOJ PressGonzalo Ortiz was sentenced yesterday in federal court in Brooklyn by United States District Judge William F. Kuntz II, to 30 months in prison for defrauding an investor of nearly …
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JAKARTA (Reuters) – Indonesian police said on Monday a local trader of industrial-grade chemicals sold them as pharmaceutical-grade, leading to their use in medicated syrups that authorities suspect may have …
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By Jonathan Stempel NEW YORK (Reuters) – Trader Joe’s was sued on Wednesday by a consumer who accused the grocery chain of misleading and endangering shoppers by selling dark chocolate …
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(Reuters) – A former trader at JPMorgan Chase & Co and Credit Suisse was convicted of fraud in U.S. court on Friday for scheming to manipulate precious metals futures through …
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By Jonathan Stempel NEW YORK (Reuters) – Deutsche Bank AG has been sued for $150 million by a former trader whose conviction for rigging the Libor rate benchmark was overturned, …
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(Reuters) – Commodity trader Noble Group Ltd will pay a S$12.6 million ($9.03 million) penalty for releasing ‘misleading’ information in its financial statements between 2012 and 2016, the Monetary Authority …
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(Reuters) – Switzerland-based Glencore Plc and other major traders have stopped supplying Chinese metals merchant Huludao Ruisheng over a brewing scandal about missing copper inventories in the port of Qinhuangdao, …
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WILMINGTON, NJ – 31-year-old Francis Phillips was arrested and charged for theft of a motor vehicle following an incident Tuesday night. According to police, at pproximately 6:04 p.m., troopers responded …
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NUR-SULTAN – Kazakh billionaire businessman Timur Kulibayev has handed to the state energy company his stake of 49% in Petrosun, a large oil and oil products trader controlled by China’s …
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(Reuters) – Russian energy giant Gazprom said on Tuesday it has fully cut off gas supplies to Dutch gas trader GasTerra after it had failed to make payments for gas …
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Kansas Cattle Trader Fined and Banned for Life After Repeated Violations of the Packers and Stockyards Act
by DOJ PressWICHITA, KAN. – The U.S. District Court for the District of Kansas fined a recidivist violator of statutory and regulatory federal livestock laws under the Packers and Stockyards Act. The …
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