CONCORD, N.H. — Seven people, including a man from Nashua, have been arrested and charged in what federal authorities are calling a sweepstakes scheme that scammed people out of thousands of dollars. According to investigators, the telemarketing scheme …
A Microsoft employee has been arrested on suspicion of infecting victims with the Reveton ransomware, and money laundering. Forty-one year-old Raymond Uadiale, who worked as a network engineer for the software giant, faces a 20-year federal prison …
Berlin, 12 September 2018 – Most of the world’s biggest exporters are failing to punish corporations paying bribes overseas, Transparency International revealed today. The anti-corruption organisation has released the 2018 edition of its Exporting …
Four suspects from Buford are awaiting sentencing after they entered guilty pleas to running a phony sweepstakes scam that targeted elderly residents. The four suspects, along with a fifth co-defendant from Costa Rica, pleaded guilty to conspiring to …
Matt Ford at The New Republic writes—Criminal Justice Reform Is on the Midterm Ballot: Andrew Gillum wasn’t expected to win Tuesday night’s Democratic primary for the Florida governor’s race, even after he won Senator Bernie Sanders’s endorsement weeks …
By Christine Lagarde, IMF Managing Director FATF Plenary Meeting, Valencia June 22, 2017 Ladies and Gentlemen—good morning. Dear President Vega-Serrano, thank you for your kind invitation and all of you for your warm welcome. It is wonderful to be in …
A helicopter of the Southern Command in the Alto Telire, Talamanca, takes part in Operation Pura Vida. (Photo Courtesy of The Ministry of Public Security of Costa Rica) From the top of the great Talamaca mountain range in southern Costa Rica, you can see …
TORONTO — A Canadian man has been sentenced to four years in prison in the United States for running an international money-laundering scheme out of Costa Rica. The conviction against Michael Randles relates to a scheme that involved a brokerage located …
A Canadian citizen and permanent resident of Costa Rica was sentenced today to 48 months in prison for his role in an international money laundering conspiracy in connection with international “pump and dump” securities fraud scheme. Acting Assistant …
This article is the first in a three-part series on Costa Rica's battle with the drug cartels. Together with GlobalPost's interview with President Laura Chinchilla, the series also explores the Costa Ricans' new attitude toward crime, and the …
This article is the third in a three-part series on Costa Rica's battle with the drug cartels. Together with GlobalPost's interview with President Laura Chinchilla, the series also explores the growing problem of money-laundering, and Costa Ricans …
When he was murdered by an unknown assassin earlier this year, Slovak journalist Jan Kuciak was part of an international team looking into foreign drug smugglers suspected of laundering money in his country.In the wake of his death, the team has continued …
The founder of a digital currency service that allegedly laundered hundreds of millions of dollars for criminals has been sentenced to 20 years in prison. Arthur Budovsky was also ordered to pay a fine of $500,000. The 42-year-old started his Costa …
Arthur Budovsky, the founder of the now defunct notorious cryptocurrency service Liberty Reserve, has been sentenced to 20 years in jail and fined $500,000 for his involvement in the site. Budovsky, aged 42, pleaded guilty in January to one charge of …
The boss of virtual currency exchange Liberty Reserve has been sentenced to 20 years in prison and fined $500,000 after pleading guilty to money laundering. Ten years ago, Arthur Budovsky, now 42, set up Liberty Reserve in Costa Rica to exchange virtual …
Former Argentinian President Cristina Fern ndez de Kirchner is in hot water after being accused of laundering money. After serving her country for eight years, former Argentina President Cristina Fernández de Kirchner has been accused of laundering …
A Florida media company will have to cough up more than $24 million after admitting Tuesday to bribing high-ranking international soccer officials for exclusive broadcast access to World Cup qualifier matches. Imagina US LLC pleaded guilty in Brooklyn …
In the beginning, recalls David Patey, soccer was like sushi. In order to be able to suffer the offending morsels, he would have to pinch his nose before allowing himself to swallow. But then we all know the malleability of the human palate. Expose it …
NEW YORK (CBSNewYork/AP) — The founder of payment processing company Liberty Reserve pleaded guilty Friday to charges his online bank laundered millions of dollars for criminals. Arthur Budovsky, 40, entered the plea in U.S. District Court in …
U.S. Supreme Court denied review, thus the Petition is Cooper’s only chance, explains attorney Patrick Megaro Halscott Megaro PA (N/A:N/A) ORLANDO, FLORIDA, UNITED STATES, October 19, 2018 /EINPresswire.com/ -- As of October 19, 2018, …
SAN FRANCISCO, Sept. 19, 2018 (GLOBE NEWSWIRE) -- Hagens Berman Sobol Shapiro LLP updates investors in Danske Bank A/S (OTCMKTS: DNKEY) concerning the firm’s investigation into possible disclosure violations. If you purchased or otherwise acquired …
SAN FRANCISCO, Sept. 07, 2018 (GLOBE NEWSWIRE) -- Hagens Berman Sobol Shapiro LLP updates investors in Danske Bank A/S (DNKEY) concerning the firm’s investigation into possible disclosure violations. If you purchased or otherwise acquired Danske Bank …
Download logo “For my administration, fighting corruption and Illicit Financial Flows (IFFs) in Nigeria is non-gegotiable’, This was the statement by Muhammadu Buhari, President of the Federal Republic of Nigeria to Thabo Mbeki, former President of the …
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ALCOR M&A launches models to acquire target companies using 1/10 of their value and also discuss the Advantages and Disadvantages of Acquisitions SINGAPORE, MUMBAI, LONDON, CHICAGO, ILLINOIS, UNITED STATES, October 23, 2018 /EINPresswire.com …
NEW YORK CITY, NEW YORK, UNITED STATES, October 22, 2018 /EINPresswire.com/ -- FXDD is an industry leader in international trade with millions of transactions processed and over 15 years in business. Through MetaTrader4, one of the worlds’ most …
LAS VEGAS, NV, Oct. 23, 2018 (GLOBE NEWSWIRE) -- via NEWMEDIAWIRE – Music of Your Life (OTCPK: MYLI) has acquired The Marquie Group, which is involved in the development of health and beauty products. The Marquie Group is currently developing a new …
KYOTO, Japan, Oct. 23, 2018 (GLOBE NEWSWIRE) -- Nidec Corporation (TSE: 6594) (OTC US: NJDCY) today announced its consolidated financial results under the International Financial Reporting Standards (“IFRS”) for the period of April 1, 2018 through …
KYOTO, Japan, Oct. 23, 2018 (GLOBE NEWSWIRE) -- Nidec Corporation (TSE: 6594; OTC US: NJDCY) (the “Company”) today announced an upward revision to its year-end dividend projection for the year ending March 31, 2019, previously announced on July 25, 2018. …
VANCOUVER, British Columbia, Oct. 23, 2018 (GLOBE NEWSWIRE) -- Resinco Capital Partners Inc. (CSE:RIN) (the “Company” or “Resinco”) announces that it has completed an investment in Toronto, ON and Oxford, UK based Cannabis Pharma Company, ReFormation …
SYDNEY, SYDNEY, AUSTRALIA, October 22, 2018 /EINPresswire.com/ -- The Job Auction: Work on your Terms Consider what you assume 'The Job Auction' to be for a second and ten times out of ten, its chief function will be obvious. It’s a …
CINCINNATI, OH, UNITED STATES, October 22, 2018 /EINPresswire.com/ -- Workspace provider Novel Coworking is debuting private offices, office suites, and coworking space at its new Cincinnati location. The company acquired the Hooper Building at …
South Sudan Oil & Power 2018 will highlight opportunities in November in Juba. JUBA, SOUTH SUDAN, October 22, 2018 /EINPresswire.com/ -- South Sudan Oil & Power (SSOP) 2018 is returning to Juba on November 21 and 22, and is focused on …
Shenyang, Liaoning Province, China, Oct. 22, 2018 (GLOBE NEWSWIRE) -- Jostens, the leading provider of custom, hand-crafted fine jewelry for professional sports teams, unveiled the Chinese Basketball Association League’s 2017-18 Championship Ring today. …
The company applied for renewal of OPL 293 in 2012 and the renewal was granted on October 9, 2018. ABUJA, NIGERIA, October 22, 2018 /EINPresswire.com/ -- Nigeria-based Oranto Petroleum has been granted a renewal on its license for Nigeria’s OPL …
ATLANTA, Oct. 22, 2018 (GLOBE NEWSWIRE) -- Brian D. Schmitt, Chief Executive Officer of SouthCrest Financial Group, Inc. (SCSG:PK) announced today that the Company has executed an agreement with the FDIC to exit the loss share agreement associated with a …
VANCOUVER, British Columbia, Oct. 22, 2018 (GLOBE NEWSWIRE) -- Premier Health Group (CSE: PHGI, OTCQB: PHGRF, Frankfurt: 6PH) (the “Company” or “Premier Health”), a Company focused on developing innovative approaches that combine human skill based …
NOT FOR DISTRIBUTION TO U.S. NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES. ANY FAILURE TO COMPLY WITH THIS RESTRICTION MAY CONSTITUTE A VIOLATION OF U.S. SECURITIES LAW CALGARY, Alberta, Oct. 22, 2018 (GLOBE NEWSWIRE) -- High Arctic Energy …
SAINT LAURENT, Quebec, Oct. 22, 2018 (GLOBE NEWSWIRE) -- IntelGenx Technologies Corp. (TSXV: IGX) (OTCQX: IGXT) (the “Company” or “IntelGenx”) is pleased to announce that it has closed its offering (the “Offering”) of 17,144,314 units (the “Units”) at a …
WILMINGTON, Del., Oct. 22, 2018 (GLOBE NEWSWIRE) -- WSFS Financial Corporation (Nasdaq: WSFS), the parent company of WSFS Bank, reported net income of $38.9 million, or $1.20 per diluted common share for 3Q 2018 compared to net income of $20.6 million, or …
RUSTON, La., Oct. 22, 2018 (GLOBE NEWSWIRE) -- Century Next Financial Corporation (OTCQX: CTUY), the holding company of Bank of Ruston with $306.8 million in assets, today announced financial results for the 3rd quarter ended September 30, 2018. Financial …
NOT FOR DISSEMINATION IN THE UNITED STATES OR THROUGH U.S. NEWSWIRES CALGARY, Alberta, Oct. 22, 2018 (GLOBE NEWSWIRE) -- HAW Capital Corp. (the “Corporation” or “HAW”) (TSXV- HAW.P), is pleased to announce that on October 22, 2018 it entered into a …
VICTOR, N.Y., Oct. 22, 2018 (GLOBE NEWSWIRE) -- Constellation Brands, Inc. (NYSE: STZ and STZ.B), a leading beverage alcohol company, announced today that it priced the public offering of $2.15 billion aggregate principal amount of Senior Notes, …
Executive Snapshot: Continued solid financial results: Key metrics for third quarter 2018: Net income of $15.2 million, up 20.7% compared to $12.6 million in the third quarter of 2017 Return on average assets (ROAA) of 1.24% compared to 1.02% in the third …
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