Fugitive Wanted for Assault in Ashley Released Shortly After Wilkes-Barr Police Transfer Suspect
WILKES-BARRE, Pa. — A man wanted by the Ashley Police Department for aggravated assault was arrested Monday evening by Wilkes-Barre City police on East Market Street, authorities said. It seems he wasn’t…
Watchdog asks U.S. election regulator to probe $20 million Trump transfer
WASHINGTON (Reuters) – A watchdog group on Monday asked the U.S. Federal Election Commission to probe a $20 million transfer between two groups tied to former President Donald Trump, alleging the money…
Newark money transfer business robbed at knifepoint
NEWARK, NJ – A Latin-owned money transfer business was armed at knifepoint Thursday morning in Newark. Police said a man entered the business, pulled a knife on the clerk and was able…
Kremlin says it may transfer assets in annexed Ukrainian regions to Russian companies
MOSCOW (Reuters) – The Kremlin on Wednesday said that assets in the four Ukrainian regions that Russia said it had annexed last month may in future be transferred to Russian companies. Kremlin…
Derry Man Sentenced to 132 Months for Possession of Child Sexual Abuse Material and Attempted Transfer of Obscene Material to a Minor
CONCORD – Jason Ellis, 45, of Derry was sentenced to 132 months in federal prison for possession of child sexual abuse material and attempted transfer of…
Birmingham Teacher Sentenced to Over Four Years in Prison for Transfer of Obscene Material to a Minor
BIRMINGHAM, Ala. – Last week, a federal judge sentenced a Birmingham teacher for transferring obscene material to a minor, announced U.S. Attorney Prim F. Escalona and FBI Acting Special Agent in Charge…
Russian central bank recommends companies transfer ‘unfriendly’ FX holdings
(This content was produced in Russia where the law restricts coverage of Russian military operations in Ukraine) MOSCOW – Russia’s central bank on Thursday recommended that the government order state companies to…
Money Transfer Company Ping Pleads Guilty to Failure to Combat Money Laundering
A Texas company that transferred millions of dollars from the U.S. to Africa has admitted that it failed to adequately guard against money laundering, U.S. Attorney for the Northern District of Texas…
Greene County Man Pleads Guilty to Attempting to Entice and Transfer Obscene Material to a Minor
ALBANY, NEW YORK – Thomas “Tommy” Squires, age 37, of Cairo, New York, pled guilty today to attempting to coerce and entice a 14-year-old child to engage in sexual acts with him.…
Derry Man Pleads Guilty to Attempted Transfer of Obscene Material to a Minor and Possession of Child Sexual Abuse Material
CONCORD – Jason Ellis, 45, of Derry, pleaded guilty in federal court on Thursday to attempted transfer of obscene material to a minor and possession of…
Russia softens capital controls to allow companies to transfer forex overseas
(Reuters) – Russia on Tuesday said export-focused companies can transfer foreign currency to accounts overseas under certain conditions in a move aimed at helping to pay for imports and to dampen the…
Saudi finance minister says no immediate plans to transfer more funds to PIF
By Yousef Saba and Saeed Azhar DUBAI – Saudi Arabia’s finance minister said on Monday there were no immediate plans to transfer more funds to the Public Investment Fund (PIF), the sovereign…
Federal Transfer Center Inmate Indicted for Possession of Suboxone with Intent to Distribute
OKLAHOMA CITY – OSHAY JONES, 30, of Virginia, was indicted earlier this week by a federal grand jury in Oklahoma City with possession of buprenorphine (Suboxone) with intent to distribute, while an…
Guatemalan Man Sentenced to 24 Months in Conspiracy to Produce and Transfer Fraudulent Documents
United States Attorney Jan Sharp announced that Estuardo Hernando Ruiz-Orozco, 51, of Guatemala, was sentenced today in federal court in Omaha, Nebraska, for Conspiracy to Produce and Transfer Fraudulent Documents. Chief United…
Live Oak Father And Son Arrested And Charged With Unlawful Possession And Transfer Of Firearm Silencers
Jacksonville, Florida – United States Attorney Roger B. Handberg announces the arrest of Dustin Eward (44, Live Oak) and Greg Eward (24, Live Oak) on a criminal complaint charging them with the…
Ukraine to let foreigners transfer bond income from April 2023
KYIV – Ukraine’s central bank will allow foreign investors in domestic bonds to transfer abroad their income received from the bonds after April 1 next year, the bank has said. Foreigners held…
Leader of North Carolina Chapter of Oath Keepers Pleads Guilty to Seditious Conspiracy and Obstruction of Congress for Efforts to Stop Transfer of Power Following 2020 Presidential Election
WASHINGTON – A regional leader of the Oath Keepers pleaded guilty today to seditious conspiracy and obstruction of an official proceeding for his actions before, during,…
Member of Georgia Chapter of Oath Keepers Pleads Guilty to Seditious Conspiracy and Obstruction of Congress for Efforts to Stop Transfer of Power Following 2020 Presidential Election
WASHINGTON – A member of the Oath Keepers pleaded guilty today to seditious conspiracy and obstruction of an official proceeding for his actions before, during, and…
Renault silent after media report about transfer of Avtovaz stake
PARIS – A spokesperson for French carmaker Renault declined to comment on Wednesday on a report by Russia’s Interfax saying it would transfer its majority stake in carmaker Avtovaz to a Russian…
Russia’s Alfa Bank gives clients deadline to transfer foreign securities
(Reuters) – Russia’s top private lender Alfa Bank has given its brokerage clients until midnight on Monday to transfer foreign securities to another platform, explaining that sanctions had prevented it from moving…
MedXwaste to Open New Medical Waste Transfer Station in Connecticut
The facility will meet current regulatory requirements for medical waste handling and boost energy savings. Tweet this As part of the approval, the transfer station, located at 81 Farwell Street in West…
Turkish ministry to approve request to transfer Khashoggi case to S.Arabia
ISTANBUL -Turkey’s justice minister said on Friday his ministry would approve a request to transfer a trial over the killing of journalist Jamal Khashoggi to Saudi Arabia, as Ankara seeks to mend…
Leader of Alabama Chapter of Oath Keepers Pleads Guilty to Seditious Conspiracy and Obstruction of Congress for Efforts to Stop Transfer of Power Following 2020 Presidential Election
WASHINGTON – A regional leader of the Oath Keepers pleaded guilty today to seditious conspiracy and obstruction of an official proceeding for his actions before, during…
Fleetscape probing possible Iran oil transfer to ship it finances
By Jonathan Saul LONDON – UK-based maritime company Fleetscape is investigating the possible transfer of Iranian oil to a tanker it finances, the Oaktree Capital Management-backed firm said after allegations by a…
Antioch Man Sentenced to 147 Months in Prison for Attempted Transfer of Obscene Matter to a Minor
PEORIA, Ill. – An Antioch, Illinois, man, Carl T. Zwanzig, 56, of the 27000 block of W. Grass Lake Road, was sentenced by U.S. District Court Judge James Shadid to 147 Months…
Knightdale Man Sentenced to 37 Months for Possessing Firearms Not Registered in the National Firearms Registration and Transfer Record
RALEIGH, N.C. – A man from Knightdale was sentenced today to 37 months in prison and three years of supervised release. On October 1, 2021, Derek Alan Gower pled guilty to one…
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