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Published on 01:00 GMT

Former Detroit Riverfront CFO Faces Up To 18 Years For ‘Extreme’ Fraud, Money Laundering

The former CFO of the Detroit Riverfront Conservancy is facing decades behind bars for his 'extreme' greed and fraud. The former CFO of the Detroit Riverfront Conservancy is facing an 18-year prison sentence for crimes federal prosecutors credit to …

Source: Black Enterprise - Label Pending
Published on 10:15 GMT

ICE deports former Mexico governor serving federal prison sentence in Illinois

Fox News Flash top headlines are here. Check out what's clicking on Foxnews.com. A former governor and presidential candidate in Mexico serving a federal prison sentence in the U.S. for money laundering was deported by U.S. Immigration and Customs …

Source: Fox News - Right-wing
Published on 10:11 GMT

ICE deports former Mexico governor serving federal prison sentence in Illinois

Fox News Flash top headlines are here. Check out what's clicking on Foxnews.com. A former governor and presidential candidate in Mexico serving a federal prison sentence in the U.S. for money laundering was deported by U.S. Immigration and Customs …

Source: Fox News - Right-wing
Published on 03:08 GMT

Antonik indicted on 11 counts for alleged $2M theft from Eastern Ohio Housing Development

BELMONT COUNTY, Ohio — The Belmont County Grand Jury handed down an 11-count indictment against the former executive director of the Eastern Ohio Housing Development Corp. in Bridgeport over the alleged theft of more than $2 million. Kaycie Antonik faces …

Source: WTOV9 - Ohio - Right-wing
Published on Apr 10, 2025

Former Executive Director of Eastern Ohio Housing Development Indicted in Alleged Theft of More than $2 Million

COLUMBUS — The Belmont County Grand Jury handed down an 11-count indictment against the former executive director of the Eastern Ohio Housing Development Corp. in Bridgeport over the alleged theft of more than $2 million. Kaycie Antonik faces felony counts …

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Published on Apr 9, 2025

5 Plead Guilty In Deadly Sextortion Scheme Of Michigan Teen

Sextortion has been around a lot longer than a lot of people think as people have been shamed for their body, sexual orientation, sexual choices, etc. for years. Also, there have been many instances where individuals have been forced to do things unless …

Source: The Game 730AM - Michigan - Label Pending
Published on 02:48 GMT

Feds seek 18-year sentence for former Detroit Conservancy CFO

Federal prosecutors are seeking an 18-year sentence for former Detroit Riverfront Conservancy CFO William Smith for embezzling more than $40 million from the Conservancy. According to a new court filing, Smith used the money "to live a deeply …

Source: CBS 62 Detroit - Michigan - Neutral
Published on 02:21 GMT

Greater Cincinnati scammer posing as federal agent allegedly stole $40K from elderly woman

HIGHLAND COUNTY, Ohio (WKRC) — Authorities in Highland County have apprehended a man accused of scamming an elderly woman by posing as a federal agent. Investigators said Yashkumar Patel allegedly deceived the victim by claiming her personal information …

Source: Local12 - Ohio - Label Pending
Published on 00:47 GMT

US ballerina Ksenia Karelina reunites with family after being released from Russia jail hell in prisoner swap

A Russian-American ballerina who was sentenced to serve 12 years in a hellhole jail for donating to a charity aiding Ukraine landed in Washington after being freed in a prisoner swap has been reunited with family. Ksenia Karelina, 33, embraced her fiancé, …

Source: Daily Mail - Right-wing
Published on 00:11 GMT

State House Dome: Exec Councilor pushes for more input on PDIP

THE BATTLE over bringing more sunshine to the Public Deposit Investment Pool is heating up and the clock is ticking. As we first reported, a clear majority on the Republican-led Executive Council have been pushing for answers from Treasurer Monica …

Source: New Hampshire Union Leader - Uncategorized
Published on Apr 11, 2025

Public Keys: High Hopes for HOOD, Custody Battle for Coinbase, and Analysts' Favorite Metric

Public Keys is a weekly roundup from Decrypt that tracks the key publicly traded crypto companies. This week: Robinhood and MARA Holdings were the only two crypto stocks that ended the week in the green; Coinbase gets competition for its custody biz; and …

Source: Decrypt - Label Pending
Published on Apr 11, 2025

Justice Department Surpasses $12 Billion in Compensation to Crime Victims Since 2000

To commemorate the 2025 National Crime Victims’ Rights Week, the Department of Justice reaffirms its steadfast commitment to compensate crime victims with federally forfeited assets. The Justice Department’s Asset Forfeiture Program has surpassed $12 …

Distribution channels: U.S. Politics
Published on Apr 11, 2025

One, Two , Three, Four, Now It's Time For a Trade War!

On April 2, Trump boldly LIBERATED America from a boring, stable economy to one driven by his own erratic, nonsensical whims. Tariff everybody, or not tariff everybody, or maybe tariff some penguins, who knows! Wednesday he backed off on LIBERATION DAY and …

Source: Wonkette - Michigan - Left-wing
Published on Apr 11, 2025

AG Yost seeks lead role in investor lawsuit against owner of Cash App, Square

Attorney General Dave Yost is seeking lead-plaintiff status in a securities class-action lawsuit accusing the financial tech company Block Inc. of misleading investors and causing $12.6 million in losses for Ohio’s largest public pension fund, plus …

Source: Toledo Legal News - Ohio - Label Pending
Published on Apr 11, 2025

Feds seek 18-year prison term for ex-Detroit Riverfront CFO

Federal prosecutors are seeking an 18-year prison sentence for the Riverfront Conservancy's ex-chief financial officer whose crimes they say stemmed from "avarice so extreme that it remains difficult to grasp" in court records filed Thursday. …

Source: Detroit Free Press - Michigan - Neutral
Published on Apr 10, 2025

Tax Fraud Blotter: Healthy, wealthy and unwise

$20 million questions; speared; tag, you're it; and other highlights of recent tax cases. Miami: Beatriz Toledo, 61, owner of a tax prep business who pleaded guilty in December to aiding and assisting the preparation of false returns, has been …

Source: Accounting Today - Neutral
Published on Apr 10, 2025

Controversial Ethereum Developer Freed Before Full Sentence

Virgil Griffith, a former Ethereum developer who worked on the Ethereum Name Service (ENS), has been released from prison on parole and relocated to a halfway house. Updates posted on X on Wednesday, April 9, 2025, disclosed that Griffith is now starting …

Source: Bitcoinist - Neutral
Published on Apr 10, 2025

Ethereum contributor Virgil Griffith released from prison; pardon on the way?

Virgil Griffith, a key figure in Ethereum’s early development and known for his work on the Ethereum Name Service (ENS), has been released from prison on parole and transferred to a halfway house, according to updates shared on X on Wednesday, April 9, …

Source: Cryptopolitan - Uncategorized
Published on Apr 10, 2025

Will Trump’s Gold Card fetch $50 trillion

President Donald Trump, in his recent interview with Fox News, claimed that his proposed $5 million Gold Card, offering permanent residency and a pathway to U.S. citizenship, could revolutionize America’s economy by attracting millions of wealthy …

Source: Business Recorder - Neutral

02 days 04:44:57

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Published on April 11, 2025 - 22:35 GMT

Two Members of a Transnational Money Laundering Organization Sentenced for Laundering Millions of Dollars in Drug ...

A Georgia man was sentenced today to 78 months in prison for his involvement in a conspiracy to launder millions of dollars in drug proceeds on behalf of foreign drug trafficking organizations, including the Sinaloa cartel and Cartel de Jalisco Nueva …

Distribution channels: U.S. Politics
Published on April 11, 2025 - 17:36 GMT

AG Platkin Announces Charges Against 39 Defendants – Including Members and Associates of the Lucchese Crime Family – for ...

Chart of Defendants | Locations Map TRENTON — Attorney General Matthew J. Platkin, the Division of Criminal Justice (DCJ), and the New Jersey State Police (NJSP) today announced that 39 people – including a Prospect Park councilman and members of the …

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Published on April 9, 2025 - 20:16 GMT

Attorney General Jeff Jackson Announces Health Care Fraud and Money Laundering Guilty Plea

For Immediate Release: Wednesday, April 9, 2025 Contact: Ben Conroy (984) 383-9038 RALEIGH – Today, Attorney General Jeff Jackson announced that Jasmine Hoyle of Winston-Salem pleaded guilty to one count of health care fraud and one count of money …

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Published on April 12, 2025 - 13:30 GMT

INVESTOR ALERT: Pomerantz Law Firm Investigates Claims On Behalf of Investors of Robinhood Markets, Inc. - HOOD

NEW YORK, April 12, 2025 (GLOBE NEWSWIRE) -- Pomerantz LLP is investigating claims on behalf of investors of Robinhood Markets, Inc. (“Robinhood” or the “Company”) (NASDAQ: HOOD). Such investors are advised to contact Danielle Peyton at newaction@pomlaw. …

Distribution channels: Consumer Goods, Law ...

Published on April 12, 2025 - 10:22 GMT

Transcript of Minister for Foreign Affairs Dr Vivian Balakrishnan's Interview with Financial Times Singapore ...

Minister: Let us start with getting ourselves orientated with Singapore and our peculiarities because that affects the way we look at the world and the way we respond. For the readers of FT (Financial Times), what I need to convey is that Singapore is a …

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Published on April 12, 2025 - 04:45 GMT

Honduran Man Extradited for Role in International Drug Smuggling Conspiracy

Extensive coordination and cooperation between U.S. and Honduran law enforcement authorities resulted in the extradition of a Honduran national for his alleged role in a conspiracy to smuggle drugs from Honduras to the United States. According to court …

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Published on April 11, 2025 - 22:35 GMT

Justice Department Surpasses $12 Billion in Compensation to Crime Victims Since 2000

To commemorate the 2025 National Crime Victims’ Rights Week, the Department of Justice reaffirms its steadfast commitment to compensate crime victims with federally forfeited assets. The Justice Department’s Asset Forfeiture Program has surpassed $12 …

Distribution channels: U.S. Politics
Published on April 11, 2025 - 10:43 GMT

First AML and Know Your Customer Announce Strategic Partnership to Tackle Global KYB Compliance Challenges

LONDON, April 11, 2025 (GLOBE NEWSWIRE) -- First AML, a leading provider of an all-in-one anti-money laundering (AML) platform, has announced a strategic partnership with Know Your Customer, a global leader in business verification solutions. The …

Distribution channels: Business & Economy, Companies ...

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Published on April 12, 2025 - 23:03 GMT

Balfour Capital Group and Stocks In Global Forge Strategic Alliance to Bring Institutional Access to Everyday Investors

Investors, hedge Funds, banks and speculators YVERDON-LES-BAINS, SWITZERLAND, SWITZERLAND, April 12, 2025 /⁨EINPresswire.com⁩/ -- Balfour Capital Group, a global investment bank managing over USD 400 million in client assets and supporting more than 200 …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on April 12, 2025 - 22:20 GMT

EricMalley.com Releases Article on Navigating Tariff-Driven Economic Shifts

As global markets grapple with $4 trillion in losses, Eric Malley offers a timely analysis of how stablecoins can emerge as a practical solution. NEW YORK, NY, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- EricMalley.com announces the release of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 11:00 GMT

Protection Tax Complaints Often Start with IRS Collection Notices

Protection Tax focuses on resolving IRS collection issues, structuring case-specific strategies to address urgent notices, liens, and financial stress. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- When taxpayers reach out …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 02:02 GMT

California Governor Candidate Sharifah Hardie Removed from 2026 Wikipedia Gubernatorial Candidate List

Sharifah Hardie, a 2026 CA Governor candidate, was removed from Wikipedia’s election list despite an active campaign and public platform. LONG BEACH, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- California gubernatorial candidate …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 12, 2025 - 14:00 GMT

BexBack Launches New Promotional Packages: 100x Leverage, $50 Bonus, and No KYC for Crypto Traders

SINGAPORE, April 12, 2025 (GLOBE NEWSWIRE) -- As Bitcoin continues to trade below $85,000 and analysts predict that the crypto market will remain volatile, holding spot positions may not generate short-term profits. Recent economic shifts, including policy …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 12, 2025 - 01:30 GMT

How Protection Tax Legitimate Case Files Begin With Verified Financials

Protection Tax ensures resolution strategies are built on verified financials, including income, assets, and IRS transcripts, ensuring accuracy and compliance. LAS VEGAS, NV, UNITED STATES, April 12, 2025 /⁨EINPresswire.com⁩/ -- Before building …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 12:17 GMT

Caddington Limited Comments on Growth in Fintech Sector

LONDON, April 12, 2025 (GLOBE NEWSWIRE) -- Caddington Limited welcomed the continued expansion of the fintech sector, highlighting new opportunities for innovation, collaboration, and customer-driven solutions. “The fintech landscape is evolving rapidly, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 23:39 GMT

Partner Real Estate Launches Cutting-Edge Mobile App to Empower Real Estate Agents in 2025

LOS ANGELES, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- In a market that demands speed, personalization, and efficiency, Partner Real Estate is proud to introduce the Partner Real Estate App — a next-generation client portal designed …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 12, 2025 - 10:27 GMT

Alumni Ventures Launches AV Syndicate, Empowering Investors to Select Individual Venture Deals

MANCHESTER, N.H., April 12, 2025 (GLOBE NEWSWIRE) -- Alumni Ventures (AV), one of the most active venture capital firms in the world, today announced the launch of the AV Syndicate, a new investment platform that allows accredited investors to participate …

Distribution channels: Banking, Finance & Investment Industry, Media, Advertising & PR ...
Published on April 11, 2025 - 21:17 GMT

Serenity Wealth Management Shares Insights About Four Strategies That May Reduce Required Minimum Distributions

The impact of Required Minimum Distributions (RMDs) on taxable income is becoming a growing concern. LONG BEACH, CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- As more Americans enter retirement and begin drawing from their tax-deferred …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 21:00 GMT

Ciao Bella Pizza Ovens Introduces New V2 Quattro Dual Backyard Pizza Oven for Authentic Outdoor Cooking

TORONTO, ONTARIO, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- Ciao Bella Pizza Ovens announces the official release of its Quattro Gas With Stand Multi-Fuel Dual (Gas and Wood), a next-generation hybrid pizza oven designed for outdoor cooking …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on April 11, 2025 - 20:24 GMT

TheraCann International and Sprout AI Near Completion of Amalgamation Process on the Canadian Securities Exchange

TheraCann International Benchmark Corp (CSE:BYFM) VANCOUVER, BRITISH COLUMBIA, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- TheraCann International Benchmark Corp (TIBC) and its subsidiary Sprout AI Inc. (SAI – CSE: BYFM) are delighted to …

Distribution channels: Agriculture, Farming & Forestry Industry, Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 19:31 GMT

Rohan Roger to Address the United Nations’ ECOSOC Youth Forum 2025

NEW YORK, NY, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Rohan Roger, a prominent young leader in digital transformation and technology innovation, has received a formal invitation to participate in the 2025 United Nations Economic and …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 19:09 GMT

DMI Honors Jorge Joskowicz with Office Dedication

HAMILTON TOWNSHIP, NJ, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- DMI Appliance Group is proud to announce the dedication of its headquarters in honor of Jorge Joskowicz, recognizing his decades of leadership, vision, and unwavering …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 18:12 GMT

DiaGen Ai Inc Announces its Selection as Top 100 Canadian Tech Company as Part of Scale Ai’s Delegation at VivaTech 2025

DiaGen Ai Inc. Announces its Selection as a Top 100 Canadian Tech Company VANCOUVER, BC, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- DiaGen Ai Inc. Announces its Selection as a Top 100 Canadian Tech Company as Part of Scale Ai’s Delegation at …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 18:00 GMT

Virtual Bookkeeping Services: Empowering Real Estate Businesses for Growth and Stability

Streamline real estate finances with IBN Tech’s virtual bookkeeping services—cut costs, boost accuracy, and stay compliant. MIAMI, FL, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Effective money management is paramount to achieving …

Distribution channels: Banking, Finance & Investment Industry ...
Published on April 11, 2025 - 17:09 GMT

Ryan Foncannon selected as Top Tax &Wealth Strategist of the Decade by IAOTP

Ryan Foncannon honored member of the International Association of Top Professionals (IAOTP) will be honored at their annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Ryan Foncannon, award- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 17:07 GMT

CHRISTINE TOMEY SULLIVAN SELECTED AS EMPOWERED WOMAN OF THE YEAR BY IAOTP

Christine Tomey Sullivan honored member of the International Association of Top Professionals (IAOTP) will be honored at their annual awards gala in Las Vegas NEW YORK, NY, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Christine Tomey …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 17:03 GMT

Lakshmi Finance Center Expands Educational Innovation and Social Impact Programs Led by Jonathan Dale Benton

CA, UNITED STATES, April 11, 2025 /⁨EINPresswire.com⁩/ -- Lakshmi Finance Center has announced the expansion of its institutional mission through a series of educational innovation and social responsibility initiatives designed to address global …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on April 11, 2025 - 16:24 GMT

Appara Integrates with Ontario Business Registry to Better Serve Ontario’s Legal Community

TORONTO, ONTARIO, CANADA, April 11, 2025 /⁨EINPresswire.com⁩/ -- Appara, a leading national provider of cloud-based legal entity management solutions, is pleased to announce that it has been granted access to the Ontario Business Registry’s (OBR) …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...