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Published on 02:47 GMT

Nebraska organization pushes back on allegations of ‘money laundering’ from Elon Musk

LINCOLN, Neb. (KOLN) - An allegation spread far and wide on social media has made an impact for a Nebraska organization providing a variety of local services. On Saturday, Michael Flynn posted a list on X/Twitter accusing Lutheran Family Services of …

Source: KOLN - Nebraska - Label Pending
Published on 06:08 GMT

Iowa Bishop fires back at Musk, Vance over attacks on church aid, mission to help refugees

IOWA CITY, Iowa — Iowa Lutheran Bishop Amy Current rejected claims from Vice President JD Vance and billionaire Elon Musk that faith-based organizations misuse federal funds for refugee resettlement, calling the allegations “false” and “misleading.” “There …

Source: KGAN - Iowa - Label Pending
Published on Feb 5, 2025

Iowa governor testifies before US House Oversight Committee

The hearing comes as President Donald Trump recently established the Department of Government Efficiency, or DOGE. WASHINGTON — Iowa Gov. Kim Reynolds testified before the U.S. House Oversight Committee Wednesday to discuss what the state has done to …

Source: WOI-DT - Iowa - Neutral
Published on Feb 4, 2025

LSS South Dakota leader refutes funding allegations made by Musk, Flynn

Lutheran Social Services of South Dakota is pushing back against high-profile social media attacks questioning the organization’s funding. The posts came from Mike Flynn, a former military advisor to President Donald Trump, and billionaire Elon Musk, who …

Source: SDPB Radio - South Dakota - Label Pending
Published on Feb 5, 2025

Nebraska nonprofit caught up in political storm after Trump administration allegations

A century-old Omaha nonprofit that receives federal funding to provide substance abuse and mental health services found itself caught up in a political firestorm when a Trump administration official amplified claims, without evidence, that it was engaged …

Source: York News Times - Nebraska - Label Pending
Published on 09:09 GMT

Genius dealmaker, or gullible rube? Washington weighs Trump's deal with Canada

Donald Trump: Brilliant dealmaker who wrung Canada dry? Or a gullible chump who got duped by old promises repackaged in fresh paint? Trying to follow the Washington reaction to the tariff-pausing deal between Canada and the U.S. might give you whiplash. …

Source: CBC/Radio-Canada - Public Broadcaster
Published on 06:48 GMT

Musk’s ‘government takeover’ draws concern

NEW ULM — Six citizens of Indivisible St. Peter/Greater Mankato voiced concerns about recent federal government developments in First District IR Congressman Brad Finstad’s office Wednesday. The group is defined as dedicated to positive, progressive …

Source: Marshall Independent - Minnesota - Neutral
Published on 08:48 GMT

US: Two More Plead Guilty in $250 Mn Feeding Our Future Fraud Scheme

Two more defendants in the 2022 Feeding Our Future Fraud Scheme pleaded guilty Monday, capping off yet another case related to several dozen conspirators who stole $250 million from hungry children during the height of the Covid-19 pandemic in the United …

Source: OCCRP - Neutral
Published on Feb 1, 2025

Money laundering ring bust in SC linked to major Mexican drug cartels

DEA busts money laundering ring in SC linked to major Mexican drug cartels Copy Link Copy {copyShortcut} to copy Link copied! Updated: 2:40 PM EST Feb 1, 2025 THIS IS WYFF NEWS FOUR TODAY. COMING UP ON WYFF NEWS FOUR, WE’RE CONTINUING TO FOLLOW BREAKING …

Source: WYFF 4 - South Carolina - Neutral
Published on Feb 3, 2025

Lutheran Family Services of Nebraska denies allegations of improper funding

OMAHA, Neb. (WOWT) - Lutheran Family Services of Nebraska firmly denied allegations made over the weekend that it has been using or securing funds inappopriately, noting that it undergoes regular audits and provides public-facing records in order to …

Source: WOWT 6 - Nebraska - Neutral
Published on Feb 3, 2025

2 Minnesota women plead guilty in Feeding Our Future fraud scheme

By Nick Lentz February 3, 2025 / 3:56 PM CST / CBS Minnesota “Day Without Immigrants” protest planned, and more headlines “Day Without Immigrants” protest planned, and more headlines 03:35 MINNEAPOLIS —Two women from Rochester and Shakopee have …

Source: CBS 4 - Minnesota - Neutral
Published on Feb 3, 2025

Rochester Woman Pleads Guilty in Massive Minnesota Fraud Scheme

Minneapolis, MN (KROC-AM News)- A Rochester woman is the latest defendant to plead guilty in the massive Feeding our Future Fraud scheme. The U.S. Attorney’s Office of Minnesota announced the guilty plea on Monday. The Rochester restaurant principal …

Source: Fun 104 - Southeast Minnesota - Label Pending
Published on 01:22 GMT

Third Rochester Resident Pleads Guilty in $250M Fraud Scandal

Minneapolis, MN (KROC-AM News) - A third person linked to a Rochester restaurant and the $250 million Feeding Our Future fraud scandal has entered a guilty plea to a federal charge. The Office of the US Attorney for Minnesota says Zamzam Jama was an …

Source: KROC News - Minnesota - Neutral
Published on 00:37 GMT

Third Rochester resident pleads guilty in Feeding Our Future fraud scheme

ROCHESTER, Minn. (KTTC) – A third Rochester resident pleaded guilty in the Feeding Our Future fraud scheme Wednesday. Zamzam Jama pleaded guilty to one count of money laundering in federal court for her role in the “Feeding our Future” scheme that …

Source: KTTC - Minnesota - Label Pending
Published on Feb 5, 2025

Elon Musk calls her church-going voters criminals — and GOP governor simply shrugs

Iowa Gov. Kim Reynolds (R) had nothing to say when asked whether a religious charity was a “money laundering operation.” U.S. Rep. Raja Krishnamoorthi (D-Ill.) pressed Reynolds during a congressional hearing on Wednesday on whether she believes that …

Source: NJ.com - New Jersey - Label Pending
Published on Feb 5, 2025

Omaha nonprofit caught up in political storm after Trump administration allegations

A century-old Omaha nonprofit that receives federal funding to provide substance abuse and mental health services found itself caught up in a political firestorm when a Trump administration official amplified claims, without evidence, that it was engaged …

Source: Omaha World-Herald - Nebraska - Neutral
Published on Feb 5, 2025

‘Get used to this’: GOP lawmakers fall in line with Musk’s takeover

Republican Sen. Joni Ernst of Iowa appeared on Fox News Tuesday to whitewash billionaire Elon Musk’s takeover of the federal government. Ernst, whose bona fides include voting to confirm an alleged rapist as defense secretary and blaming students for …

Source: Daily Kos - Left-wing
Published on Feb 5, 2025

US Senate panel investigates whether banks, regulators deny services on political grounds

By Pete Schroeder WASHINGTON (Reuters) -U.S. banks and their regulators were scrutinized on Wednesday by lawmakers as they examined claims that they deny services to particular industries or political groups. The Senate Banking Committee held a hearing on …

Source: Yahoo Finance - Label Pending
Published on Feb 5, 2025

February 5, 2025 The Wednesday News Round-Up

RAPID CITY MAN ARRESTED AFTER MAKING THREATS AGAINST GOVERNOR LARRY RHODEN RAPID CITY, S.D. – A 28 year old man from Rapid City man has been arrested for threatening South Dakota Governor Larry Rhoden. Hudson Wheeler was arrested Monday and charged with …

Source: Radio 570 WNAX - South Dakota - Label Pending

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Published on February 5, 2025 - 14:08 GMT

Anti-Money Laundering Software Market to Reach $19 Billion, Globally, by 2033 at 16.7% CAGR: Allied Market Research

Wilmington, New Castle, Delaware , Feb. 05, 2025 (GLOBE NEWSWIRE) -- Allied Market Research published a report, titled, "Anti-Money Laundering Software Market by Component (Software and Service), Product Type (KYC/CDD and Sanction Screening, …

Distribution channels: Book Publishing Industry, Science ...
Published on February 6, 2025 - 11:00 GMT

Fineqia AG Announces Partnership with Copper for ETN Custody Solutions

Copper to provide custody solutions for Fineqia AG’s Exchange-Traded Note (ETN) business. Fineqia International Inc. (CSE:FNQ) VANCOUVER, BRITISH COLUMBIA, CANADA, February 6, 2025 /⁨EINPresswire.com⁩/ -- Fineqia International Inc. ("Fineqia …

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

Published on February 6, 2025 - 12:00 GMT

ACAMS Releases Global Anti-Financial Crime Threats Report 2025, Highlighting Evolving Risks and Industry Challenges

Washington, D.C., Feb. 06, 2025 (GLOBE NEWSWIRE) -- ACAMS, the leading international membership organization dedicated to fighting financial crime, announced the 2025 release of its annual Global Anti-Financial Crime (AFC) Threats Report, a comprehensive …

Distribution channels: Media, Advertising & PR ...
Published on February 6, 2025 - 13:30 GMT

TerraZero Technologies recaps 2024 Development; Sets out 2025 Roadmap, Intraverse Launch

VANCOUVER, British Columbia, Feb. 06, 2025 (GLOBE NEWSWIRE) -- BIGG Digital Assets Inc. (“BIGG” or the “Company”) (TSXV: BIGG; OTCQX: BBKCF; WKN: A2PS9W), a leading innovator in the digital assets space and owner of Netcoins, Blockchain Intelligence Group, …

Distribution channels: Culture, Society & Lifestyle, Technology ...

Published on February 5, 2025 - 15:30 GMT

Live Music Market to reach USD 35.0 Billion, with a 2.02% CAGR by 2032

Live Music Market: A dynamic industry encompassing concerts, festivals, and streaming, fueled by artist performances and fan engagement. NEW YORK, NY, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- According to a new report published by …

Distribution channels: Technology ...
Published on February 6, 2025 - 00:30 GMT

Social Development deregisters over 6000 non-compliant NPOs

A total of 203 279 non-profit organisations (NPOs), voluntary associations, and trusts across South Africa face the risk of deregistration for failing to submit annual reports as required by Section 18(1) of the Non-Profit Organisations Act (Act No. 71 of …

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Published on February 5, 2025 - 23:50 GMT

Prime Minister Justin Trudeau speaks with premiers on the Canada-U.S. relationship and economic prosperity

CANADA, May 2 - Today, Prime Minister Justin Trudeau, the Minister of Finance and Intergovernmental Affairs, Dominic LeBlanc, the Minister of Transport and Internal Trade, Anita Anand, and Canada’s Ambassador to the United States, Kirsten Hillman, met …

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Published on February 5, 2025 - 09:57 GMT

AI in Banking Market Set for Rapid Expansion, Forecasted to Reach USD 64.03 Billion by 2030 with a Remarkable 32.6% CAGR

Artificial Intelligence (AI) brings the advantage of digitization to banks and helps them meet the competition posed by FinTech players. WILMINGTON, DE, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a …

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

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Published on February 6, 2025 - 16:00 GMT

California’s Outsourced Accounting Companies Power Businesses with Unrivaled Growth and Efficiency

Outsourced accounting companies in California are empowering businesses to streamline and scale their financial operations efficiently. MIAMI, FL, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Miami, Florida, February 06, 2025, …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 6, 2025 - 16:00 GMT

Efficient Bookkeeping for Nonprofits in New Jersey Unlock Financial Transparency and Growth

Boosting efficiency and compliance with expert bookkeeping for non-profit organizations in New Jersey to drive greater community impact. MIAMI, FL, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Miami, Florida – February 6, 2025 – Non- …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 6, 2025 - 16:00 GMT

Outsource Accounting for Small Business in California Drives Growth and Operational Success

outsource accounting for small business in California drives growth, efficiency, and compliance for success. MIAMI, FL, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Miami, Florida, February 6, 2025 - Small businesses in California are …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 6, 2025 - 16:00 GMT

Carrington Labs aims to advance US expansion through Mastercard Start Path Program

This marks a major step in Carrington Labs’ global strategy as it looks to bring its plug-and-play credit risk scoring platform to more lenders in the US. AUSTRALIA, February 6, 2025 /⁨EINPresswire.com⁩/ -- Carrington Labs, a leader in explainable …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 16:00 GMT

Outsourced Bookkeeping Firms Propel Financial Efficiency and Growth for Small Businesses in New York

Outsourced bookkeeping firms in New York assist businesses in simplifying finances, cutting costs, and fostering growth. MIAMI, FL, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Miami, Florida, February 06, 2025- In the fast-paced …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 6, 2025 - 15:30 GMT

RealtyMulti Announces Launch of 'High 6' Program

"High 6," aimed at offering a fixed return on investment (ROI) of at least 6%, with potential returns higher upon market-timing exits. NEW YORK CITY, NY, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Addressing Investor …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 6, 2025 - 15:06 GMT

The Union Bank Co. introduces Interactive Teller Machines to enhance customer convenience

Local bank among area’s first to adopt new technology, combines ease of use and direct access to personal bankers COLUMBUS, OH, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- The Union Bank Company is announcing the launch of Interactive …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 15:00 GMT

meshIQ® Announces the Availability of meshIQ® Kafka Free Cloud Trial

PLAINVIEW, NY, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- meshIQ today announced the availability of its industry leading meshIQ Kafka as a free Cloud trial. The availability of meshIQ Kafka Cloud trial is a major milestone paving the …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on February 6, 2025 - 14:30 GMT

Celebrating 3 Years of Iron Bodyfit Chelsea: Redefining Fitness in NYC

Achieving New Heights as EMS Workouts Transform Lives and Reach Hoboken NEW YORK CITY, NJ, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Iron Bodyfit is thrilled to celebrate the three-year anniversary of its Chelsea studio, marking a …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 14:18 GMT

MONTICELLOAM, LLC Provides Over $2.19B of Bridge, Mezzanine, and Working Capital Financing in 2024

NEW YORK, NY, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- MONTICELLOAM, LLC (“MonticelloAM”), a specialized seniors housing and multifamily bridge lending platform, announced the firm, along with firm affiliates, completed 55 …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 6, 2025 - 14:13 GMT

New Book by Clark Kim Offers Expert Strategies for Elite Prep School Admissions

A comprehensive guide to mastering elite prep school admissions with proven strategies, expert insights, and real-world success stories. MIAMI, FL, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- The road to gaining admission to the nation …

Distribution channels: Banking, Finance & Investment Industry, Book Publishing Industry ...
Published on February 6, 2025 - 14:00 GMT

ThreatMate Secures $3.2M Seed Round Led by Top Down Ventures to Redefine Attack Surface Management for MSPs

ThreatMate launches with $3.2 million seed round led by investors with deep expertise in scaling cybersecurity and MSP-focused software companies DOVER, DE, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- ThreatMate, the AI-powered …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 14:00 GMT

Coweta County State Court and Catalis Partner with Triedata to Deliver Cutting-Edge e-Certification Service

Coweta County State Court, GA, launches Triedata’s innovative e-Certification service in collaboration with Catalis, powered by the Catalis Court CMS. ALPHARETTA, GA, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Through a collaboration …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 14:00 GMT

Infinite CXO Launches FlexTech Division: On-Demand Executive Services for CIOs, CTOs, and CDOs

Infinite CXOs offers growing businesses access to our team of top-tier C-suite leaders, through fractional, interim, and project-based executive solutions. COLUMBUS, OH, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Infinite CXO is …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 14:00 GMT

Simplified Compliance Platform Released: Makes Meeting SEC Standards Easy and Cost-Effective for RIAs

Compliance made Simple, Structured, and Organized. PHOENIX, AZ, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Compliance has long been a challenge for Registered Investment Advisors (RIAs). With ever-changing regulations, fragmented …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 13:51 GMT

Smith Baggett, Founder of flaminGO Charger, Secures Major Appearance on Shark Tank

PULASKI, GA, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Smith Baggett, founder of flaminGO, a newly released pre-charged phone charger, has secured an appearance on Shark Tank, marking a major milestone in his entrepreneurial journey. …

Distribution channels: Banking, Finance & Investment Industry, Culture, Society & Lifestyle ...
Published on February 6, 2025 - 13:46 GMT

GSIQ to Provide Strategic Insights as PSA Squash Tour Builds Towards LA28

PSA has partnered with GSIQ, whose insights will help optimise its commercial strategy, enhance visibility, attract new partners, and drive long-term growth. LONDON, UNITED KINGDOM, February 6, 2025 /⁨EINPresswire.com⁩/ -- The Professional Squash …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 6, 2025 - 13:45 GMT

Terra Quantum and BBVA Complete Pilot for Advanced Exotic Derivatives Pricing Solution

The two companies have demonstrated the potential of AI-driven and quantum-inspired methods to enhance the speed and efficiency of exotic derivatives pricing. ZURICH, SWITZERLAND, February 6, 2025 /⁨EINPresswire.com⁩/ -- Terra Quantum and BBVA …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on February 6, 2025 - 13:38 GMT

Interactive KIOSK Market to Hit Nearly USD 52 Billion By 2032, North America holds 44% Share

Interactive KIOSK Market size is projected to reach approximately USD 52 bn by 2032, exhibiting a CAGR of 6.3% during the forecast period from 2023 to 2032 NEW YORK, NY, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- As per the report …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 6, 2025 - 13:30 GMT

Houzeo Simplifies Home Selling Process, Adds Dual Agency Feature for Sellers

Houzeo’s latest update empowers sellers to save on commissions by allowing their listing agent to assist unrepresented buyers. GA, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Houzeo, a leading real estate technology platform, has …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...