Twenty-two-year-old Oraine Gray, an electrician of Haughton Grove district in Ramble, Hanover, who is wanted in the United States on lottery scamming-related charges, has been arrested. Gray was accosted at his house this morning by members of the Lottery …
A United states federal jury has convicted a Providence, Rhode Island woman for her participation in a Jamaican lottery fraud scheme. The Department of Justice (DOJ) said that Melinda Bulgin, 28, was convicted on conspiracy and substantive mail fraud and …
A 22 year-old man described as a major player in the lottery scam in western Jamaica was captured Thursday morning. He was held by members of the Lottery Scam Task Force in Hanover. Oraine Gray, an electrician of Ramble in the parish, was arrested on …
WASHINGTON, CMC – A United States federal jury has convicted a Providence, Rhode Island woman for her participation in a Jamaican lottery fraud scheme. The Department of Justice (DOJ) said that Melinda Bulgin, 28, was convicted on conspiracy and …
A federal jury in North Dakota convicted a woman from Providence, Rhode Island for her participation in a Jamaican lottery fraud scheme, last Friday. She is 28-year old Melinda Bulgin. A statement from the United States Department of Justice, DOJ, says …
By Chuck Collins Special to the Gazette If you stand in Jamaica Plain and look downtown, you will see a new building rising next to the Prudential Center. This is One Dalton Place, Boston’s newest and tallest residential luxury tower, rising 61 stories, …
BISMARCK, N.D. (AP) — A federal jury in North Dakota has convicted a Rhode Island woman in a Jamaican lottery scam that authorities say bilked at least 90 mostly elderly Americans out of more than $5.7 million. Jurors Friday found 28-year-old Melinda …
BISMARCK, N.D. (AP) — A federal jury in North Dakota has begun deliberating the fate of a Rhode Island woman accused in a Jamaican lottery scam that authorities say bilked at least 90 mostly elderly Americans out of more than $5.7 million. …
SLAVERY may have ended in the 19th century or did it? There are currently more than 40 million people as modern-day slaves, according to the 2016 figures compiled by the United Nation's International Labour Organization and the Walk Free Foundation, a …
BISMARCK, N.D. — A Rhode Island woman accused of funneling lottery scam money between the U.S. and Jamaica through her airline job goes on trial in federal court in North Dakota this week. She is the last of 27 defendants in the case that began seven …
Former Barbadian government minister, Donville Inniss has been arrested and charged in the United States with money laundering offences. Inniss, a former member of parliament and former Minister of Industry, International Business, Commerce and Small …
Sunday Gleaner writer Erica Virtue's front-page August 5 article, 'Break-up', offers an example of how organisations get things wrong. Policies are often executed willy-nilly. Actions are sometimes taken without regard for their effects. The …
NEW YORK (CMC): For the eighth time, disgraced former CONCACAF president and FIFA vice-president Jeffrey Webb has had his sentencing delayed. The 54-year-old Webb pleaded guilty back in November 2015 to racketeering, wire fraud, and money laundering …
A detective learned the victim actually sent about $825,000 to different addresses over the course of about six months, thinking he would get part of a $5 million lottery prize in return, according to documents filed in Clay County District Court. It …
A detective learned the victim actually sent about $825,000 to different addresses over the course of about six months, thinking he would get part of a $5 million lottery prize in return, according to documents filed in Clay County District Court. It …
…14 per cent decrease in road deaths THE Guyana Police Force announced Wednesday that there was a decrease in road deaths by some 14 per cent between January and August 2018, while for the same period 13,903 motorists were charged for speeding. GPF Press …
NORTH DAKOTA, United States (AP) — A Rhode Island woman accused of funnelling lottery scam money between the US and Jamaica through her airline job goes on trial in federal court in North Dakota this week. She is the last of 27 defendants in the case that …
The special economic zones (SEZ) regime in Jamaica seeks to promote the growth of Jamaica's economy not just from the contributions of developers, occupants and zone users within the various SEZs, but also from the contributions of micro, small and …
Bank of Jamaica (BOJ) Governor, Brian Wynter, says proposed safeguards against money laundering and terrorism financing are among notable developments emerging under the Government’s National Financial Inclusion Strategy (NFIS), since its launch in March …
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 …
What kind of solutions can blockchain technology offer the continent? Is Africa on the road to becoming a blockchain hub? Africa is rising and technology is at the forefront of our growth as a continent. We have seen the explosion of the mobile space in …
Bitcoin is ‘decentralised’ currency managed without any influence of central government or an administrator. HYDERABAD, TELANGANA, INDIA, September 12, 2018 /EINPresswire.com/ -- Can Blockchain Provide Security to the Bitcoin Payments? Bitcoin …
Corvain Cooper's only hope to ever get released from prison is a clemency grant by President Trump or a review by the U.S. Supreme Court. Halscott Megaro PA (N/A:N/A) ORANGE COUNTY, CALIFORNIA, UNITED STATES, September 11, 2018 / …
LOS ANGELES, Sept. 07, 2018 (GLOBE NEWSWIRE) -- National securities litigation law firm Glancy Prongay & Murray LLP (“GPM”) reminds investors of the September 7, 2018 deadline to file a lead plaintiff motion in the class action filed on behalf of …
SAN RAMON, Calif., Sep 7, 2018 – An international tribunal administered by the Permanent Court of Arbitration in The Hague has issued an award in favor of Chevron (NYSE: CVX) and its indirect subsidiary, Texaco Petroleum Company (TexPet), finding that the …
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NUSA DUA, BALI, INDONESIA, September 21, 2018 /EINPresswire.com/ -- Праздники не за горами и лучшим место для празднования станет роскошный пляжный курорт на острове Богов. «Ritz-Carlton, Bali оставляет воспоминания, длиною в жизнь. Он создал …
SEOUL, SOUTH KOREA, September 21, 2018 /EINPresswire.com/ -- Korea’s first-generation blockchain company Glosfer (CEO Taewon Kim) announced the debut of Blockchain C&S, its first in-house startup, soon after successfully launching its very …
DULUTH, GA, USA, September 20, 2018 /EINPresswire.com/ -- Business RadioX is excited to announce that Subaru of Gwinnett will continue to serve as the Official Naming Rights Partner for the Business RadioX studio located in Duluth, GA. All shows …
2019 Honda Insight, Available at Hollywood Dealer, Named Top Safety Pick+ by IIHS HOLLYWOOD, CA, UNITED STATES, September 20, 2018 /EINPresswire.com/ -- 2019 Honda Insight, Available at Hollywood Dealer, Named Top Safety Pick+ by IIHS The …
MIAMI BEACH, FLORIDA, UNITED STATES, September 20, 2018 /EINPresswire.com/ -- Alton Bay is the first pre-construction project to allow 30 day rentals in Miami Beach. Alton Bay is a eight-story luxury condominium located in the heart of Miami …
Social Good Foundation announces partnership with leading ICO services provider, TSM Global to launch the initial coin offering for the SocialGood token LONDON, ENGLAND, UNITED KINGDOM, September 21, 2018 /EINPresswire.com/ -- Social Good …
CHESTERFIELD, MISSOURI, UNITED STATES, September 20, 2018 /EINPresswire.com/ -- Everyone's looking for something else, but when it comes to starting a business, most people don't believe in themselves. They are too fearful to take that …
“With the help of Blockchain technology, vast amounts of data can be managed with the added benefits of security, efficiency, and speed." SAN FRANCISCO, U.S., September 20, 2018 /EINPresswire.com/ -- The term blockchain has become quite a …
Attorney William B. Blanchard reviews the case of UBS AG v. HSH Nordbank AG, involving jurisdiction clauses in complex contract litigation Gaia Title, Inc./William B. Blanchard, Esq. (N/A:N/A) ST. CHARLES, ILLINOIS, UNITED STATES, September …
Massey Consulting donates Foundations in Personal Finance curriculum to Franklinton High School. RALEIGH, NC, UNITED STATES, September 20, 2018 /EINPresswire.com/ -- Massey Consulting is donating the Ramsey Solutions’ Foundations in Personal …
Bitstop's 50th Bitcoin ATM in Florida launches in Lincoln Road, South Beach MIAMI, FLORIDA, UNITED STATES, September 20, 2018 /EINPresswire.com/ -- Bitstop, Florida’s first and largest Bitcoin ATM operator, recently installed their 50th …
AUSTIN, Texas, Sept. 20, 2018 (GLOBE NEWSWIRE) -- Molecular Templates, Inc. (Nasdaq: MTEM) (“Molecular”), a clinical-stage oncology company focused on the discovery and development of proprietary engineered toxin bodies (ETBs), which are differentiated, …
ZUG, Switzerland and CAMBRIDGE, Mass., Sept. 20, 2018 (GLOBE NEWSWIRE) -- CRISPR Therapeutics (Nasdaq:CRSP), a biopharmaceutical company focused on developing transformative gene-based medicines for serious diseases, today announced the pricing of an …
NEW YORK, Sept. 20, 2018 (GLOBE NEWSWIRE) -- Y-mAbs Therapeutics, Inc. (the “Company” or “Y-mAbs”) (Nasdaq: YMAB) a late-stage clinical biopharmaceutical company focused on the development and commercialization of novel, antibody-based therapeutic …
Funds to go toward Garfield cyber safety education materials for primary school children TORONTO, ONTARIO, CANADA, September 20, 2018 /EINPresswire.com/ -- Scotiabank and the Center for Cyber Safety and Education, a nonprofit charitable trust …
Travelflex is Introducing a Revolutionary Cryptocurrency ATM and CDM Machine. Conveniently Convert Crypto Into Fiat Or Vice Versa. Travelflex (TRF:TRF) HONG KONG, HONG KONG, September 20, 2018 /EINPresswire.com/ -- Travelflex is introducing a …
WASHINGTON, Sept. 20, 2018 (GLOBE NEWSWIRE) -- Global alternative asset manager The Carlyle Group L.P. (NASDAQ:CG) (“Carlyle”) today announced the early results of the previously announced tender offer (the “Tender Offer”) by its indirect subsidiary …
Crowdfunding investments resume under the new offering, as company approaches first test flights. Share price now at $1.50 DENVER, COLORADO, USA, September 20, 2018 /EINPresswire.com/ -- After a pause in its crowdfunding campaign, XTI Aircraft …
TORONTO and MONTREAL, Sept. 20, 2018 (GLOBE NEWSWIRE) -- ONCAP today announced it has purchased a majority stake in Walter Surface Technologies (“Walter” or the “Company”), in partnership with the existing management team. The Walter Group will retain a …
September 20, 2018 Following a meeting with Georgia’s Prime Minister Mamuka Bakhtadze in Washington today, Ms. Christine Lagarde, Managing Director of the International Monetary Fund, made the following statement: “Prime Minister Bakhtadze and I discussed …
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