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Published on 21:00 GMT

Feds bring down hammer on Thor-inspired Fake IDs involving Indy man

An Indianapolis man has been sentenced after mailing an estimated 30,000 fake IDs across the country, using a photo of Chris Hemsworth to advertise the nefarious business. James Watt, 26, was ordered to three years of probation after pleading guilty in …

Source: Indianapolis Star - Indiana - Label Pending
Published on 11:13 GMT

New Lenox gun shop owner, business partner argue wrongful asset seizure and forfeiture abuse in federal lawsuit

New Lenox business owners Jeffery Regnier and Greta Keranen said their lives were turned upside down after officials raided their home and businesses in 2023 while investigating them for money laundering. Regnier said the investigation began due to a $750, …

Source: Chicago Tribune - Illinois - Center-right
Published on 20:05 GMT

'Your #1 Trusted Source for Fake IDs': Indy man busted for manufacturing 30K fake IDs

INDIANAPOLIS — The crime was brazen. A public website proudly boasting, "Your #1 Trusted Source for Fake IDs." For four years, James Watt, 26, of Indianapolis made good on that tagline, manufacturing and mailing more than 30,000 fake driver's …

Source: WANE - Indiana - Neutral
Published on 20:17 GMT

Would You Last in This Outlaw Motorcycle Club?

Have you ever driven around town and noticed that bar that always has motorcycles parked outside? It can be intimidating entering a location that seems favored by your local motorcycle club. Media and popular culture have taught us that motorcycle clubs …

Source: 24/7 Wall St. - Neutral
Published on 12:44 GMT

Ohio utilities ask Trump to ease rules around toxic coal ash

President Donald Trump comes into office vowing to ease environmental regulations on the utility industry. Now companies that own coal-burning plants in Ohio are asking the new administration to excuse them from cleaning up acres of toxic waste that is …

Source: Ohio Capital Journal - Left-wing
Published on Feb 3, 2025

Southern Indiana man sentenced in 'exceptionally greedy' $3 million fraud schemes

James Henley pocketed millions and stole five homes from Indianapolis residents over a three-year period, according to court documents. EVANSVILLE, Ind. — A southern Indiana man was sentenced to a decade in prison for stealing nearly $3 million and five …

Source: WHAS 11 - Kentucky - Neutral
Published on 10:18 GMT

Records: Multi-million dollar fraud case has Evansville ties

EVANSVILLE — A federal judge sentenced a Greenwood, Indiana, man to a lengthy prison term for what prosecutors described as a sweeping fraud scheme that, in part, utilized Evansville addresses and ATM machines to stockpile cash from fraudulent unemployment …

Source: Evansville Courier & Press - Indiana - Center-left
Published on 00:08 GMT

Greenwood man sentenced after stealing nearly $3M through identity theft, mortgage fraud

INDIANAPOLIS (WISH) — A Greenwood man will spend 10 years in prison after pleading guilty to stealing nearly $3 million and five houses through various fraud, identity theft, and money laundering schemes. A release from the United States Attorney’s Office …

Source: WISH 8 - Indiana - Neutral
Published on Feb 3, 2025

Former Clark County councilman requests new judge in case tied to Jamey Noel

JEFFERSONVILLE, Ind. (WDRB) -- Former Clarksville Police Officer and Councilman John Miller was in court Monday to ask for a new judge. The motion was made after Special Judge Larry Medlock denied a request for Miller to travel to Washington last month for …

Source: WDRB - Kentucky - Uncategorized
Published on Feb 3, 2025

'Serial fraudster' sentenced to 10 years in prison for stealing almost $3 million, 5 Indianapolis homes

James Henley pleaded guilty to aggravated identity theft, conspiracy to commit access device fraud, money laundering and wire fraud. INDIANAPOLIS — A Johnson County man was sentenced to 10 years in federal prison for stealing almost $3 million and five …

Source: WTHR - Indiana - Label Pending
Published on Feb 3, 2025

Misty Noel's trial on felony theft, tax evasion charges moved to June

LOUISVILLE, Ky. (WDRB) -- A judge set a new trial date Monday for the wife of former Clark County Sheriff Jamey Noel. Misty Noel's trial was scheduled to begin Monday but was instead pushed back to June 2. She's charged with 10 felonies, including …

Source: WDRB - Kentucky - Uncategorized
Published on Jan 31, 2025

2 charged after $871,000 worth of computer equipment stolen from Lac La Belle business

WAUKESHA — Two men were charged Wednesday for their alleged roles in a series of burglaries that saw a Brookfield business entered twice in two days and more than $871,000 in computer equipment stolen from a Lac La Belle company last summer. Yosvany …

Source: GMToday - Wisconsin - Label Pending

05 days 06:57:51

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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 5, 2025 - 20:40 GMT

ROSEN, A LEADING LAW FIRM, Encourages Block, Inc. Investors to Secure Counsel Before Important Deadline in Securities ...

NEW YORK, Feb. 05, 2025 (GLOBE NEWSWIRE) -- WHY: Rosen Law Firm, a global investor rights law firm, reminds purchasers of Class A common stock of Block, Inc. (NYSE: SQ, XYZ) between February 26, 2020 and April 30, 2024, both dates inclusive (the “Class …

Distribution channels: Consumer Goods, Media, Advertising & PR ...

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 5, 2025 - 17:35 GMT

Block, Inc. (XYZ) Faces Securities Class Action, Regulators Levy Cash App Fines Following Investigations Going Back to ...

SAN FRANCISCO, Feb. 05, 2025 (GLOBE NEWSWIRE) -- Investors in Block, Inc. (NYSE: SQ) n/k/a (NYSE: XYZ) began to learn of potentially adverse information about the company and its Square and Cash App platforms on Mar. 23, 2023, when Hindenburg …

Distribution channels: Consumer Goods, Law ...

Published on February 5, 2025 - 17:00 GMT

Deadline Alert: Block, Inc. (SQ, XYZ) Investors Who Lost Money Urged To Contact Glancy Prongay & Murray LLP About ...

LOS ANGELES, Feb. 05, 2025 (GLOBE NEWSWIRE) -- Glancy Prongay & Murray LLP reminds investors of the upcoming March 18, 2025 deadline to file a lead plaintiff motion in the class action filed on behalf of investors who purchased or otherwise acquired …

Distribution channels: Consumer Goods, Law ...
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 ...
Published on February 5, 2025 - 17:05 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 - 16:33 GMT

INVESTIGATION ALERT: Berger Montague PC Investigates Customers Bancorp, Inc.’s Board Of Directors For Breach of ...

PHILADELPHIA, Feb. 05, 2025 (GLOBE NEWSWIRE) -- Berger Montague advises shareholders of CUSTOMERS BANCORP, INC. (NYSE: CUBI) about an investigation into Customers Bancorp’s Board of Directors for potential breaches of fiduciary duties to the company and …

Distribution channels: Law ...

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This is a listing of the world’s TV stations, radio stations, newspapers, and blogs. Last update: 01/18/2025

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Published on February 5, 2025 - 21:00 GMT

Super Bowl Betting To Surpass $1.5 Billion In Handle Across US Markets

Super Bowl LIX is projected to shatter betting records as regulated US sportsbooks are estimating $1.5 billion in legal wagers nationwide. LAS VEGAS, NV, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- Bettors are on target to place a …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on February 5, 2025 - 20:57 GMT

GFFL To Begin Search For Pro Flag Football Talent

Crown Equity Holdings (OTCMKTS:CRWE) LAS VEGAS , NV, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- The Global Flag Football League (GFFL), a professional mens and womens flag football league, has partnered with ALL22 International …

Distribution channels: Amusement, Gaming & Casino, Banking, Finance & Investment Industry ...
Published on February 5, 2025 - 20:39 GMT

Innovation Vista Again Recognized as Top CIO Service Provider by CIO Bulletin for 2025

IT strategy firm again heads a list of consulting firms specializing in Chief Information Officer (CIO) services HOUSTON, TX, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- Innovation Vista LLC, a leading IT consultancy specializing in …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 5, 2025 - 20:21 GMT

McCormack Baron Companies Expands Impact with Launch of McCormack Baron Residential

New Initiative to Bring Speed, Flexibility, and Innovation to America’s Housing Challenges SAINT LOUIS, MO, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- Making bold moves to tackle the growing need for attainable housing, McCormack …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 5, 2025 - 20:20 GMT

Agenda Reveal For The 5th Annual Oilfield Water Markets Conference In DFW (May 6-7, 2025)

Data Forecasts. Panels On Pressure, Long Haul Disposal, Data Centers, Financing & More. 3 Drinks Receptions. E&P Roundtables. CEO Fireside Chats. Pickleball! IRVING, TX, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- An action- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 5, 2025 - 20:05 GMT

Trade Technologies Posts Record Results for 2024

Trade Technologies Sets New Benchmarks for the Trade Digitization Journey. AUSTIN, TX, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- For over 20 years, Trade Technologies has provided technology and services to automate and digitize …

Distribution channels: Agriculture, Farming & Forestry Industry, Automotive Industry ...
Published on February 5, 2025 - 19:58 GMT

Fintech company Pluridio is expanding its global presence by opening a subsidiary in the UK

Pluridio, a leading provider of Capital Markets sales and trading software solutions, is proud to announce the establishment of its new subsidiary in London. LONDON, UNITED KINGDOM, February 5, 2025 /⁨EINPresswire.com⁩/ -- Pluridio, a leading …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 5, 2025 - 19:46 GMT

Covercy Launches AI-Driven Capabilities to Revolutionize Real Estate Investment Management

Introducing AI tools to automate reporting, boost investor communication, and deliver insights for smarter real estate investment management with Covercy. NEW YORK, NY, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- Covercy, the premier …

Distribution channels: Banking, Finance & Investment Industry, Law ...
Published on February 5, 2025 - 19:42 GMT

Manufactured Housing Consultants Announces New Portfolio of Double Wide Mobile Homes in Von Ormy, TX

MHC presents new models of spacious and affordable double wide mobile homes for sale, featuring modern amenities and flexible pricing. VON ORMY, TX, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- Manufactured Housing Consultants, a …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 5, 2025 - 19:38 GMT

NFF's BEACoN Initiative Makes $20 Million in Loans Available to Boost Community Ownership of Assets in New Jersey

PNC, Citizens, and The Prudential Foundation Join Robert Wood Johnson Foundation to Support Affordable Housing Development and More NEWARK, NJ, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- Nonprofit Finance Fund (NFF) is pleased to …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 5, 2025 - 19:30 GMT

Argent BioPharma (ASX:RGT) Unlocks Huge Potential as Epilepsy Treatment CannEpil® Gains Traction in Key Markets

Ongoing Revenue Generation and Key Regulatory Milestones Point to Strong Growth for Argent BioPharma in the Biotech Sector Argent Biopharma (RGT:RGT) ADELAIDE, SOUTH AUSTRALIA, AUSTRALIA, February 6, 2025 /⁨EINPresswire.com⁩/ -- Argent BioPharma …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on February 5, 2025 - 18:49 GMT

Money Transfer Agencies Market on Track to Achieve $65.87 Trillion Valuation by 2032, Driven by 16.2% Growth

Discover the $65.87 Trillion Money Transfer Market: Get Insights on 16.2% CAGR Growth by 2032 NEW CASTLE, DE, UNITED STATES, February 6, 2025 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Money Transfer Agencies …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 5, 2025 - 18:43 GMT

Scott Bogan Joins Clear Harbor Asset Management

Industry Veteran Joins Growing Wealth Management Firm STAMFORD, CT, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- Clear Harbor Asset Management LLC today announced that Scott Bogan has joined the firm as a portfolio manager. With over 25 …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 5, 2025 - 18:39 GMT

Winter at the Warehouse Coat Drive: Voxn Clothing, Boise Fashion Week and Community Businesses Unite

The Winter at the Warehouse Coat Drive helps Boise students stay warm. Donations are still needed—join us in providing comfort and support this season! BOISE, ID, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- FOR IMMEDIATE RELEASE …

Distribution channels: Banking, Finance & Investment Industry, Beauty & Hair Care ...
Published on February 5, 2025 - 18:08 GMT

Three Crowns Marketing Joins The Wealth Engineering Expert Sourcing Consortium

The Wealth Engineering Family of Companies (WE) is pleased to announce the inclusion of Three Crowns Marketing to its Expert Sourcing Consortium LAKE MARY, FL, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- The Wealth Engineering Family …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 5, 2025 - 18:00 GMT

BMG Money Appoints Victor Loyola as New Chief Risk Officer

MIAMI, FL, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- BMG Money today announced the appointment of Victor Loyola as its new Chief Risk Officer (CRO). Loyola, who will report directly to CEO Kieran Noonan, brings nearly 30 years of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 5, 2025 - 17:54 GMT

Affinity Group Publishing Spotlights Latest News on Mexico, Canada, China Tariffs

Explore thousands of news articles on global trade tensions, and other trending news, labeled by political bias WASHINGTON , DC, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- With President Donald Trump's recent announcement of …

Distribution channels: Agriculture, Farming & Forestry Industry, Amusement, Gaming & Casino ...
Published on February 5, 2025 - 17:48 GMT

Geschäftstransformation antreiben durch generative künstliche Intelligenz

MUNICH, GERMANY, February 5, 2025 /⁨EINPresswire.com⁩/ -- Slalom, ein globales und modernes Dienstleistungs- und Technologieunternehmen mit über 12.000 Mitarbeitenden weltweit, ist seit 2022 auch in Deutschland aktiv. Gemeinsam mit einem breit …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on February 5, 2025 - 17:37 GMT

Pro Tint of Orlando Partners with Synchrony Car Care To Offer Deferred Interest Financing Plans

The payment plans offered by Pro Tint of Orlando through Synchrony Car Care™ range from 6 to 12 months, helping to lower the upfront cost of their services. ORLANDO, FL, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- Pro Tint of Orlando, …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on February 5, 2025 - 17:15 GMT

Ntirety unveils expanded Data Services portfolio to unlock business innovation and AI adoption 

Ntirety has expanded its Data Services offerings to help organizations plan, design, and build a robust foundation to advance data-driven and AI initiatives. AUSTIN, TX, UNITED STATES, February 5, 2025 /⁨EINPresswire.com⁩/ -- Data has become an …

Distribution channels: Banking, Finance & Investment Industry, Healthcare & Pharmaceuticals Industry ...