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Published on Feb 16, 2026

Mississippi magician sentenced to 10 years in prison for casino scams

A Mississippi magician will spend a decade behind bars for casino fraud. Shaun Benward, who went by the alias “Shaun Mistery,” will serve multiple sentences adding up to 10 years on felony charges of money laundering, cheating at gambling games, and …

Source: SuperTalkFM News - Mississippi - Pending
Published on Feb 12, 2026

Illusionist ‘Shaun Mistery’ Gets 10 Years After Multi-State Casino Scam Rampage

Posted on: February 12, 2026, 07:31h. Last updated on: February 12, 2026, 07:31h. Magician used misdirection to manipulate dealers and payouts Convicted of 13 felonies tied to Iowa casino case Prior convictions spanned seven states before final arrest A …

Source: Casino.org - Neutral

06 days 18:00:35

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Published on February 16, 2026 - 15:48 GMT

CRIME STOPPERS GLOBAL SOLUTIONS making the world safer

Intelligence collection, countering human-trafficking, mine-clearing efforts in Eastern Europe, expansion into Africa, and a South Carolina connection COLUMBIA, SC, UNITED STATES, February 16, 2026 /⁨EINPresswire.com⁩/ -- The board of directors of …

Distribution channels: Emergency Services, Human Rights ...
Published on February 14, 2026 - 05:11 GMT

San Diego Woman Sentenced to 63 Months in Embezzlement and Money Laundering Scheme

SAN DIEGO – Ping “Jenny” Gao of Point Loma was sentenced in federal court today to 63 months’ custody after admitting that she embezzled and laundered more than $8.5 million from her employer’s bank accounts. U.S. District Judge James E. Simmons, Jr. also …

Distribution channels: U.S. Politics

Published on February 16, 2026 - 23:00 GMT

Aeroméxico Reports Unaudited Fourth Quarter & Full Year 2025 Results

Total Revenue of $1.4 billion in 4Q25 and $5.4 billion in FY25 Adjusted EBITDAR Margin of 35% in 4Q25 and 31% in FY25, highest on record Operating Margin of 21% in 4Q25 and 17% in FY25 Premium revenue at 42% in 4Q25 and FY25 MEXICO CITY, Feb. 16, 2026 ( …

Distribution channels: Aviation & Aerospace Industry, Business & Economy ...
Published on February 6, 2026 - 07:01 GMT

Eight Indicted In Denver Metro Area On Drug, Weapon, and Money Laundering Charges

DENVER – The United States Attorney’s Office for the District of Colorado announces that Dario Perez Quintero, 34, formerly of Denver, Colorado; Guadalupe Mendoza Martinez, 46, of Aurora, Colorado; Pedro Mendoza Martinez, 54, of Aurora, Colorado; Abimael …

Distribution channels: U.S. Politics

Published on February 6, 2026 - 20:04 GMT

Rhode Island Businesswoman Sentenced to More than Three Years in Prison for Money Laundering

BOSTON – A Rhode Island woman has been sentenced in federal court in Boston for her leading role in laundering hundreds of thousands of dollars of her then-boyfriend’s fentanyl trafficking money.

Distribution channels: U.S. Politics
Published on February 4, 2026 - 00:51 GMT

Chinese National Extradited from Guatemala to Face Charges of Narcotics Trafficking, Money Laundering and Material ...

Wenshen Xu, a Chinese national, was extradited from Guatemala to the United States yesterday to face an indictment returned in the Eastern District of Virginia charging him with conspiring to import cocaine into the United States, launder money derived …

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Published on February 3, 2026 - 04:15 GMT

Tennessee Man Sentenced to Five Years for Wire Fraud, Money Laundering, and Making a False Claim to the IRS

Ocala, Florida – Clarence Christofer Ward, a/k/a Khaled Yaqud Mansur-El, has been sentenced by U.S. District Judge Thomas P. Barber to five years in federal prison for 1 count of wire fraud, 10 counts of money laundering, and 1 count of making a false …

Distribution channels: U.S. Politics
Published on February 3, 2026 - 01:35 GMT

AfD Lawmaker Gets Found Guilty of Money Laundering, Coercion in Germany

(MENAFN) A court in southern Germany on Monday found far-right politician Daniel Halemba guilty of money laundering and coercion, highlighting ongoing legal controversies surrounding the Alternative for Germany (AfD) party, according to reports. Halemba, a …

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Published on February 17, 2026 - 09:41 GMT

Intellect and Adrenalin Jointly Launch Purple Fabric-powered HR TeamSpace to Drive Measurable Business Impact from HR AI

Extending Intellect’s “Enterprise AI on Tap” model to enable practical AI adoption across HR CHENNAI, INDIA, February 17, 2026 /⁨EINPresswire.com⁩/ -- In a landmark move to accelerate AI adoption across the HR landscape, Intellect Design Arena Ltd …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 17, 2026 - 08:19 GMT

Lyzr AI and Persistent Announce Strategic Partnership to Accelerate Enterprise Process Modernization

NEW JERSEY, NJ, UNITED STATES, February 17, 2026 /⁨EINPresswire.com⁩/ -- Lyzr AI, the full-stack agent infrastructure platform for enterprises, today announced a strategic partnership with Persistent Systems, a global leader in AI-powered digital …

Distribution channels: Banking, Finance & Investment Industry ...
Published on February 17, 2026 - 08:00 GMT

American IRA Hosts Brian Elam and John Hamrick Jr. for a Webinar on Responsible 'Subject To' Investing

Learn the legal, insurance, and risk realities of Subject To investing and what it takes to use the strategy responsibly. SIOUX FALLS, SD, UNITED STATES, February 17, 2026 /⁨EINPresswire.com⁩/ -- American IRA is pleased to announce an upcoming educational …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 17, 2026 - 08:00 GMT

Ex Tax Inspector Amit Puri Says HMRC Only Secured £4M From Crypto Tax Disclosures

Article highlights poor uptake of HMRC's bespoke Cryptoassets Disclosure Facility, despite having written out to over 100,000 people by the end of 2024/25 LONDON, UNITED KINGDOM, February 17, 2026 /⁨EINPresswire.com⁩/ -- Cryptoasset Disclosure Service …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 17, 2026 - 07:57 GMT

Suriname’s Foreign Minister to Address CEW 2026 as Offshore Oil Projects Advance

Minister Melvin Bouva will detail how foreign policy, investment and regulations support Suriname’s first offshore oil and gas at Caribbean Energy Week. PARAMARIBO, SURINAME, February 17, 2026 /⁨EINPresswire.com⁩/ -- Melvin Bouva, Minister of …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on February 17, 2026 - 07:47 GMT

Global Tenders DAO Launches Integrated Ecosystem to Unlock $50 Trillion Procurement Market

Global Tenders DAO (GTD) launchs a comprehensive operating system designed to digitize and democratize the massive global procurement industry. VANCOUVER, BC, CANADA, February 17, 2026 /⁨EINPresswire.com⁩/ -- VANCOUVER – Global Tenders DAO (GTD) …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 17, 2026 - 07:18 GMT

3Search Launches Austin Office as US Growth Accelerates

3Search launches Austin office to support US growth, offering specialist recruitment for marketing, sales, product, digital, and communication roles. LONDON, LONDON, UNITED KINGDOM, February 17, 2026 /⁨EINPresswire.com⁩/ -- London, UK 3Search, …

Distribution channels: Banking, Finance & Investment Industry, Consumer Goods ...
Published on February 17, 2026 - 07:00 GMT

PriceAgent Strengthens Leadership Team – Jonas Eliasson Appointed Head of Sales

PriceAgent appoints Jonas Eliasson to lead global sales, boosting commercial execution and accelerating international expansion as demand for WTP pricing grows. STOCKHOLM, SWEDEN, February 17, 2026 /⁨EINPresswire.com⁩/ -- Priceagent, a leading …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 17, 2026 - 06:00 GMT

Dyad to Showcase AI-Powered ALIS DX Platform at the 2026 WSIA Underwriting Summit

ALIS DX provides wholesale, underwriting and delegated authority teams with AI-driven intake and workflow automation BREA, CA, UNITED STATES, February 17, 2026 /⁨EINPresswire.com⁩/ -- Dyad, a leading provider of insurance technology solutions for …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 17, 2026 - 05:55 GMT

Scofield Group Announces Record 2025: $209,684,224 Volume, 479 Closed Transactions, 65% YOY Growth

Las Vegas brokerage reports 479 closed sides and $209.7M in sales volume, marking 58% transaction growth and 65% year-over-year increase. LAS VEGAS, NV, UNITED STATES, February 16, 2026 /⁨EINPresswire.com⁩/ -- Scofield Group announced record- …

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Published on February 17, 2026 - 05:55 GMT

Southpac Announces the Return of the Southpac Offshore Planning Institute (SOPI) 2026

SOPI 2026 returns with the theme “No Longer Optional,” uniting global advisors to redefine modern offshore planning and wealth strategy. TAURANGA, NEW ZEALAND, February 16, 2026 /⁨EINPresswire.com⁩/ -- Southpac is proud to announce the return of …

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Published on February 17, 2026 - 05:55 GMT

Alpha Funds Highlights the New Orbital Economy, AI, and Spaceflight Leadership at The 2026 Helix Mastermind Event

How in orbit capabilities are reshaping the timelines, partnerships, and business models required to scale commercial space activity SAN FRANCISCO , CA, UNITED STATES, February 17, 2026 /⁨EINPresswire.com⁩/ -- Alpha Funds announced its …

Distribution channels: Aviation & Aerospace Industry, Banking, Finance & Investment Industry ...
Published on February 17, 2026 - 05:49 GMT

IUX anuncia la estrategia global 'Your Edge, Optimized' para 2026 y su hoja de ruta del 10.º aniversario

IUX lanza "Your Edge, Optimized" por su 10.º aniversario, priorizando tecnología personalizable y nuevos productos para potenciar al trader profesional en 2026 EBENE, MAURITIUS, February 17, 2026 /⁨EINPresswire.com⁩/ -- IUX, líder global …

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Published on February 17, 2026 - 05:42 GMT

Temas Signs Letter of Intent to Deploy RCL Technology at 3.0Moz High-Grade Gold Project

Third-party funded testwork on refractory gold system could position proprietary RCL platform for commercialization across Western North America Temas Resources Corp (OTCQB:TMASF) VANCOUVER, BRITISH COLUMBIA, CANADA, February 16, 2026 /⁨EINPresswire. …

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Published on February 17, 2026 - 05:33 GMT

The Insurance School of Tampa Bay Introduces More Innovative Tools for Pre-Licensing Students

New study prescriptions and an AI-assisted study companion enhance self-paced learning and exam readiness TAMPA, FL, UNITED STATES, February 17, 2026 /⁨EINPresswire.com⁩/ -- The Insurance School of Tampa Bay announces the launch of two innovative …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 17, 2026 - 00:00 GMT

2026 Global Finance Apex Championship Sets New Benchmarks Amid Global Competition

Global competition frameworks increasingly resemble real-world institutional evaluation standards SOUTHERN KARNATAKA, SOUTHERN KARNATAKA, INDIA, February 17, 2026 /⁨EINPresswire.com⁩/ -- Benchmarks have long played a central role in finance. …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 16, 2026 - 23:00 GMT

Loadsure Deploys Five Sigma’s AI Claims Platform and Clive™ to Accelerate Freight Claims

Loadsure partners with Five Sigma to deploy AI-powered claims automation, reducing processing time and improving customer experience in freight insurance. SYDNEY, AUSTRALIA, February 17, 2026 /⁨EINPresswire.com⁩/ -- Loadsure, a leading digital …

Distribution channels: Banking, Finance & Investment Industry, IT Industry ...
Published on February 16, 2026 - 21:06 GMT

Daylight Launches Complimentary Introduction to Philanthropic Planning Certificate for Advisors Amid Wealth Transfer

New two-hour professional development program helps financial advisory firms build team-wide confidence in philanthropic planning conversations. BERKELEY, CA, UNITED STATES, February 16, 2026 /⁨EINPresswire.com⁩/ -- Daylight today announced the …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 16, 2026 - 20:00 GMT

Right Skale Unveils DualEnroll.ai to Transform Medicare & Medicaid Dual Enrollment

AI Platform Designed to Eliminate Manual Bottlenecks, Increase Retention, and Protect Revenue SAN FRANCISCO, CA, UNITED STATES, February 16, 2026 /⁨EINPresswire.com⁩/ -- Right Skale Inc. today announced the launch of DualEnroll.ai, a purpose-built …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on February 16, 2026 - 19:28 GMT

Maryland Cash Home Buyers Founder Selected as Expertise Verified Contributor by Real Estate Bees

Justin Mitchell joins Real Estate Bees Publicity Program; highlights Fair Offer Promise™ open-book pricing for Maryland homeowners. FREDERICK, MD, UNITED STATES, February 16, 2026 /⁨EINPresswire.com⁩/ -- Justin Mitchell, founder of Maryland Cash …

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