WADSWORTH, Ohio - The FBI descended on a Wadsworth residence early Wednesday morning that authorities say is connected to an investigation for laundering money and selling guns to felons, according to an FBI spokesperson. The raid occurred around 4 a.m. in …
Lead Plaintiff Deadline is January 14, 2019 NEW YORK, Nov. 15, 2018 (GLOBE NEWSWIRE) -- Wolf Haldenstein Adler Freeman & Herz LLP announces that it has filed a federal securities class action in the United States District Court for the Northern …
NEW YORK, Nov. 16, 2018 (GLOBE NEWSWIRE) -- Gainey McKenna & Egleston announces that a class action lawsuit has been filed against MoneyGram International, Inc. (“MoneyGram” or the “Company”) (Nasdaq: MGI) in the United States District Court for the …
Billings, Mont. – Today, the federal district court in Montana granted R-CALF USA’s motion to expand its beef checkoff program lawsuit against the U.S. Department of Agriculture (USDA) to include at least 13 states in addition to Montana. The district …
A sign at a protest of Trump’s appointment of Matthew Whitaker as acting attorney general. Photo: Michael Nigro/SOPA Images/LightRocket via Getty Images It’s been quite a while now that the phrase “cold civil war” has been bandied about. And it’s …
MoneyGram International Inc. (MoneyGram), a global money services business headquartered in Dallas, Texas, has agreed to extend its deferred prosecution agreement and forfeit $125 million due to significant weaknesses in MoneyGram’s anti-fraud and anti- …
LISBON — In just the latest round of legal trouble for the owner and operator of the now-closed Braking Point Recovery Center, Ryan P. Sheridan, pleaded not guilty Thursday in Columbiana County Common Pleas Court to various drug possession charges. After …
Isaac J. Culver III, convicted in July of defrauding Bibb County public schools in a $3.7-million computing deal more than half a decade ago, was on Thursday sentenced to seven years and three months in federal prison. At trial in U.S. District Court here, …
WASHINGTON — Senate Democrats on Thursday grilled Ronald D. Vitiello, President Trump’s pick to lead Immigration and Customs Enforcement, bombarding him with pointed questions about the administration’s detention of migrant children and a three-year-old …
WASHINGTON — As has been the theme with the Federal Reserve's recalibration of post-crisis supervision, Democrats on the Senate Banking Committee warned the central bank's top regulatory official not to weaken prudential requirements, while …
Owner Kaitlin Koher and six employees are awaiting trial on federal money laundering charges. The owner of a Massillon-based food-delivery business wants a judge to give her access to the company's seized bank accounts to help fund her defense against …
Okeke, who is a Nigerian citizen and could be deported after his sentence is completed, pleaded guilty to an indictment that charged him and Clement Onuama with conspiracy to commit wire fraud and money laundering. The indictment charged that the two …
Rep. Adam Schiff, ranking member on the House Intelligence Committee, following a committee meeting at the U.S. Capitol Feb 5, 2018 in Washington, DC. (Win McNamee/Getty Images)When the Clerk of the House bangs the gavel and calls the new Congress to …
Washington, D.C.-(ENEWSPF)- The United States has secured a judgment in a civil action seeking the forfeiture of $396,589 associated with a United Arab Emirates-based company, Royal Pearls General Trading, that allegedly engaged in money laundering and …
If the Oct. 31 deadline for unlicensed provisioning centers in Michigan holds, it will be the first hard deadline the Michigan Medical Marihuana Licensing Board has maintained in its first year of operation. The folks at the state office say that it's …
“By redirecting their money to the CBB rather than to their state beef councils, cattle producers can reduce the amount of money now flowing to the NCBA under the group's pay-to-play scheme, which we believe is a form of money laundering,” said Bullard …
Adam B. Schiff, The Washington Post Published 12:55 pm PST, Monday, November 12, 2018 Acting Attorney General Matthew G. Whitaker. (Matthew T. Nichols) Acting Attorney General Matthew G. Whitaker. (Matthew T. Nichols) Photo: Matthew T. Nichols, TNS A …
Philadelphia, Pennsylvania - MoneyGram International Inc. (MoneyGram), a global money services business headquartered in Dallas, Texas, has agreed to extend its deferred prosecution agreement and forfeit $125 million due to significant weaknesses in …
When Ohio's medical marijuana dispensaries finally open their doors later this year or early next year, they're expected to rake in a ton of cash. But they probably won't be heading straight to the bank with it. Most banks and credit unions …
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LOS ANGELES, CALIFORNIA, UNITED STATES, November 16, 2018 /EINPresswire.com/ -- Rudy L. Kusuma Home Selling Team, a topnotch provider of real estate team system, launched a 2-day advanced workshop for their sales team agents on November 14 to 15, …
November 16, 2018 – expansioncapitalgroup.com has a brand-new website look with advanced navigation and features driving better Client interactions. SIOUX FALLS, SD, UNITED STATES, November 16, 2018 /EINPresswire.com/ -- November 16, 2018 – …
Continues to Build Team with Strategic Hires BOSTON, MA, USA, November 16, 2018 /EINPresswire.com/ -- The team at solo sciences inc. (solo*) continues to gain support for the company’s rapid expansion. Most recently, Chirag Shah has joined the …
Christopher Mihoulides started Credit Counsel Inc in South Florida, to aid businesses with the best services possible. MIAMI, FLORIDA , USA, November 16, 2018 /EINPresswire.com/ -- Credit Counsel Inc, has one goal in mind; aiding companies in …
Author/Editor: International Monetary Fund. Western Hemisphere Dept. Publication Date: November 16, 2018 Electronic Access: Free Full Text. Use the free Adobe Acrobat Reader to view this PDF file Summary: Belize is exceptionally vulnerable to natural …
On November 16, 2018, the Executive Board of the International Monetary Fund (IMF) concluded the Article IV consultation [1] with Suriname. Suriname’s economy has stabilized and is expected to further improve . Real GDP grew by 1.7 percent in 2017 after …
November 16, 2018 On November 12, 2018, the Executive Board of the International Monetary Fund (IMF) concluded the Article IV consultation1 with Belize. Belize’s economic recovery is strengthening, supported by a favorable global environment. Real GDP is …
Author/Editor: International Monetary Fund. Western Hemisphere Dept. Publication Date: November 16, 2018 Electronic Access: Free Full Text. Use the free Adobe Acrobat Reader to view this PDF file Summary: Belize’s economic growth has slowed over the …
THIS NEWS RELEASE IS NOT INTENDED FOR DISSEMINATION IN THE UNITED STATES OR DISTRIBUTION TO U.S. NEWSWIRE SERVICES TORONTO, Nov. 16, 2018 (GLOBE NEWSWIRE) -- 55 North Mining Inc. (TSXV:FFF) (“55 North” or the “Company”)(formerly named SGX Resources Inc.) …
BROOKINGS, S.D., Nov. 16, 2018 (GLOBE NEWSWIRE) -- Daktronics, Inc. (NASDAQ - DAKT) today announced that its Board of Directors adopted a new shareholder rights agreement that will take effect when the current plan, adopted in 2008, expires on November 19, …
ALICE, Texas, Nov. 16, 2018 (GLOBE NEWSWIRE) -- Forbes Energy Services, Ltd. (OTCQX: FLSS) (“Forbes”), announced today that it has acquired Cretic Energy Services, LLC (“Cretic” or the “Company”) from Catapult Energy Services Group, LLC, an NGP and NGP …
BUENA, N.J., Nov. 16, 2018 (GLOBE NEWSWIRE) -- Teligent, Inc. (NASDAQ: TLGT), on November 13, 2018 received a standard notice from NASDAQ stating that, as a result of not having timely filed its quarterly report on Form 10-Q for the quarterly period ended …
BOUCHERVILLE, Quebec, Nov. 16, 2018 (GLOBE NEWSWIRE) -- Colabor Group Inc. (TSX: GCL) (“Colabor” or the “Company”) today announces a plan to rationalize and optimize its operations. This plan, approved by the Board of Directors, is intended to allow …
LANCASTER, N.Y., Nov. 16, 2018 (GLOBE NEWSWIRE) -- On October 26, 2018, Ecology and Environment, Inc. (Nasdaq: EEI) (E & E, or the “Company”) filed a Form 12b-25, Notification of Late Filing, with the Securities and Exchange Commission regarding a …
HOUSTON, Nov. 16, 2018 (GLOBE NEWSWIRE) -- Equus Total Return, Inc. (NYSE: EQS) (the “Fund” or “Equus”) reports net assets as of September 30, 2018, of $46.6 million, an increase of approximately $2.5 million since June 30, 2018. Net asset value per share …
November 16, 2018 End-of-Mission press releases include statements of IMF staff teams that convey preliminary findings after a visit to a country. The views expressed in this statement are those of the IMF staff and do not necessarily represent the views …
CALGARY, Alberta, Nov. 16, 2018 (GLOBE NEWSWIRE) -- Further to its press release dated September 27, 2018, Founders Advantage Capital Corp. (TSX-V: FCF) (the “Corporation” or “FA Capital”) is pleased to announce that it has entered into a binding …
Determine Cloud Platform Technology Continues to Attract New Customers in US and Europe and Increase Customer Migration and Expansion CARMEL, Ind., Nov. 16, 2018 (GLOBE NEWSWIRE) -- On November 13, 2018, the Company issued a press release reporting …
SAN MATEO, Calif., Nov. 16, 2018 (GLOBE NEWSWIRE) -- Franklin Universal Trust [NYSE:FT], a closed-end investment company managed by Franklin Advisers, Inc., announced today a distribution of $0.0320 per share, payable December 14, 2018, to shareholders of …
SAN MATEO, Calif., Nov. 16, 2018 (GLOBE NEWSWIRE) -- Franklin Limited Duration Income Trust [NYSE American:FTF], a closed-end investment company managed by Franklin Advisers, Inc., announced today a distribution of $0.0910 per common share, payable …
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