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A service for banking industry professionals · Wednesday, October 23, 2019 · 500,147,972 Articles · 3+ Million Readers
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Michigan Money Laundering News Monitoring Service

  • Published on 17:32 GMT

    American Land Title Association Announces Winners of ALTA Our Values Awards

    Washington, D.C., Oct. 23, 2019 (GLOBE NEWSWIRE) -- The American Land Title Association (ALTA), the national trade association of the land title insurance industry, announced the winners of the ALTA Our Values Awards. The awards program showcases the title …

    Distribution channels: Insurance Industry, Media, Advertising & PR ...
  • Published on Oct 18, 2019

    Detroit man pleads guilty to charge in illegal steroid, money laundering case

    The scheme included using stolen identities from members of Global Fitness in Howland by: WKBN Staff Posted: Oct 18, 2019 / 08:59 AM EDT / Updated: Oct 18, 2019 / 08:59 AM EDT YOUNGSTOWN, Ohio (WKBN) – Another man accused of a money laundering …

    Source: WKBN
  • Published on Oct 22, 2019

    Ex-UAW official pleads guilty to corruption charges

    Jeffery Pietrzyk Sr., a former United Auto Workers official at General Motors' Town of Tonawanda engine plant, pleaded guilty to federal corruption charges on Tuesday in Ann Arbor, Mich. Pietrzyk, 74, of Grand Island, was formerly shop chairman of UAW …

    Source: Buffalo News
  • Published on Oct 22, 2019

    Former UAW official pleads guilty to federal charges

    FILE PHOTO: A United Auto Workers (UAW) picket sign is seen outside General Motors Powertrain Flint Engine plant during the UAW national strike in Flint, Michigan, U.S. September 16, 2019. REUTERS/Rebecca Cook/ DETROIT (Reuters) - A former top …

    Source: Reuters
  • Published on Oct 20, 2019

    One man is an island

    I had been on Grand Cayman for more than a week, but I was no closer to speaking with him than when I arrived. The heir to a famously private foam-container dynasty and a reclusive businessman in his own right, Dart apparently hasn’t spoken to the press …

    Source: BD News 24
  • Published on Sep 6, 2019

    Man Sentenced To 97 Months In Prison For Role In International Credit Card Fraud And Money Laundering Conspiracy

    Details Written by State Department Las Vegas, Nevada - A man who pleaded guilty to his involvement in a multimillion dollar international counterfeit credit card fraud and money laundering conspiracy was sentenced today to 97 months in federal prison to …

    Source: Imperial Valley News
  • Published on Oct 16, 2019

    How Canada's legalization is shaping cannabis laws elsewhere

    Photo: Elaine Thompson, AP In this Wednesday, Oct. 9, 2019 photo, samples of marijuana, in tamper-proof containers that are secured with cables, are displayed at Evergreen Cannabis, a marijuana retail shop, in Vancouver, B.C. The nation has seen no sign of …

    Source: SF Gate
  • Published on Oct 16, 2019

    Health Care and Billionaires Took Center Stage at Last Night’s Democratic Debate

    Good morning. This year’s DealBook Summit will feature speakers like Bill Gates, Hillary Clinton, Ginni Rometty of IBM and Makan Delrahim, the head of the Justice Department’s antitrust division. Apply to attend here. (Was this email forwarded to you? Sign …

    Source: The New York Times
  • Published on Oct 14, 2019

    Dow Jones Industrial Average Will Dip as China Seeks More Trade Discussions

    By Garrett Baldwin, Behavioral Trading Specialist, Money Morning • October 14, 2019 The Dow Jones Industrial Average is pointed down as markets react to the latest snag in trade discussions between the United States and China. Plus: The General Motors Co. …

    Source: Money Morning
  • Published on Oct 11, 2019

    5 Plead guilty to federal drug charges following 2017 round up

    CLARKSBURG, W.Va. – Five people, four of them from Michigan and one from West Virginia, have pleaded guilty to a variety of charges related to an oxycodone ring in north central West Virginia. Terry Thomas, 47 of Detroit, has admitted to multiple charges …

    Source: WBOY-TV
  • Published on Oct 11, 2019

    Film Review: The Laundromat

    The Laundromat — Photo: Claudette Barius / Netflix In Steven Soderbergh’s meandering satire The Laundromat (★★☆☆☆), Antonio Banderas and Gary Oldman make a drolly unscrupulous pair as law partners Ramón Fonseca and Jürgen Mossack, whose shady, Panama- …

    Source: Metro Weekly
  • Published on Aug 21, 2019

    Ex-Michigan State player Mateen Cleaves acquitted in sex-assault case

    A jury in Flint, Mich., acquitted former Michigan State and NBA player Mateen Cleaves on charges alleging he sexually assaulted a woman in a motel room four years ago. The verdict announced Tuesday in a Genesee County courtroom in Cleaves’ hometown came …

    Source: SF Gate
  • Published on Oct 10, 2019

    The rise, fall and rise again of businesses serving more than just their shareholders

    What's the purpose of a business? For a long time, the textbook answer to that question has been purely "to make as much money as possible for its shareholders." But business leaders—who often themselves get huge payouts from this model—are …

    Source: Phys.org
  • Published on Sep 25, 2019

    Congress set to vote on marijuana banking bill

    Posted: Sep 25, 2019 / 12:17 PM EDT / Updated: Sep 25, 2019 / 12:18 PM EDT FILE – In this Aug. 15, 2019, file photo, marijuana grows at an indoor cannabis farm in Gardena, Calif. Federal health officials are issuing a national warning against …

    Source: WLAJ
  • Published on Oct 7, 2019

    GM strike, day 22: Talks resume after tumultuous weekend - The Detroit News

    General Motors Co. and the United Auto Workers union on Monday entered the fourth week of contract negotiations since the union began a national strike against the automaker 22 days ago.  It's the longest national strike of an automaker in decades, and …

    Source: Google
  • Published on Sep 24, 2019

    Beto O’Rourke calls for end to the war on drugs, while the House considers cannabis industry banking bill

    Most of the many Democratic candidates for president have a fairly positive line on legalizing marijuana nationally. However, former Texas U.S. Rep. Beto O'Rourke took it a step further last week with an announcement that not only do we need to end the …

    Source: Metro Times
  • Published on Aug 1, 2019

    Michigan Man Involved In Human Trafficking Ring Found After 2-Year Hunt

    August 1, 2019 at 5:27 pm (CBS DETROIT)– According to reports, 50-year old Darrick Bell was arrested in Monroe by Homeland Security Investigations special agents on Wednesday. He was the last remaining fugitive of a large Detroit drug and sex trafficking …

    Source: WWJ
  • Published on Aug 1, 2019

    Feds in Michigan Capture ICE's Most Wanted Human Trafficker

    The U.S. Marshals arrested Darrick Bell, 50, at the Econo Lodge, a motel in Monroe, Michigan, an ICE official told the media, according to Fox News. NEW: U.S. Marshals say they have nabbed Darrick Bell, 50, aka Tone or Ghost, wanted in connection with a …

    Source: Breitbart
  • Published on Aug 1, 2019

    ICE's most wanted alleged human-trafficker nabbed in Michigan

    Fox News Flash top headlines for August 1 are here. Check out what's clicking on Foxnews.com Federal agents apprehended a member of Immigration and Custom Enforcement’s Most Wanted List Wednesday who has been on the run for more than two years for his …

    Source: FOX News
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Small Business Expo 2019 - PHOENIX (October 24, 2019)

Date: 24-Oct-19 to 24-Oct-19
Location: Phoenix / United States
Small Business Expo is America’s BIGGEST Business to Business Trade Show, Conference & Networking Event for Small Business Owners, Entrepreneurs, Start-Ups and anyone that works for a Small Business or who is inspired to start their own Business. Small Business Expo has been recognized four years in a row as an Inc 5000 fastest-growing privately held company celebrating its Eleventh Year Anniversary. Our focus is on targeted learning, networking, building valuable new business relationships & finding top vendors that help Business Owners take strategic action to immediately improve their Small Business. At this FREE one-day event hosted in 17 Major US Cities, over 75,000 passionate Business Owners will connect, network with vendors in various industries, and learn from the best ...

The Courier Business Awards, Dundee 2019

Date: 26-Oct-19 to 27-Oct-19
Location: United Kingdom
Our seventh annual Courier Business Awards are free to enter and on Saturday, October 26, we will recognise and reward business and individuals from across Angus, Dundee, Fife and Perthshire; businesses and individuals with entrepreneurial flair, who are pushing the envelope in the pursuit of commercial success and who go that extra mile to serve their customers and put the community at the heart of everything they do. There are 19 categories, plus the coveted Business of The Year, sponsored by our title partner MHA Henderson Loggie, that is awarded to a shortlisted company which stands out from the pack and exhibits determination to achieve excellence in their field and create wealth and opportunity along the way. Widely recognised as the leading business awards for Angus, Dundee, Fife ...

International Mining and Resources Conference (IMARC)

Date: 28-Oct-19 to 31-Oct-19
Location: Melbourne / Australia
The International Mining and Resources Conference (IMARC) is where global mining leaders connect with technology, finance and the future. Now in its 6th year, it is Australia’s largest mining event bringing together over 7000 decision makers, mining leaders, policy makers, investors, commodity buyers, technical experts, innovators and educators from over 100 countries to Melbourne for four days of learning, deal-making and unparalleled networking.

San Francisco Blockchain Week 2019

Date: 28-Oct-19 to 03-Nov-19
Location: United States
7 Days, 4 Main Events, 5000+ Attendees, 250+ Speakers, 100+ Companies, and more! The Main 1) CryptoEconomics Security Conference @ UC Berkeley | October 28- 2) Blockchain Career Fair @ UC Berkeley | October 3) SF Blockchain Week Epicenter @ Marriott Marquis Downtown SF | October 31- November 1                                  4) DeFi HackATOM Hackathon @ Downtown SF | November 1-3                                                                                    Why Attend?  SF Blockchain Week is where blockchain startups, enterprise companies, academics, developers, and investors from around the world come together to define the future of blockchain and cryptocurrencies. If you want to connect and engage with the ideas and people at the forefront of the Internet of Value, we'...

Cloud Canada Conference, Toronto 2019

Date: 29-Oct-19 to 29-Oct-19
Location: Toronto / Canada
Cloud Canada is an Elite Conference Gathering of senior IT professionals & decision makers from top tier companies in Banking, Telecom, Retail, Food & Beverages, Financial services, Healthcare & Public Sector. The conference covers panel discussion and presentations on topics like Cyber Security, Information Security, Artificial Intelligence, Data Science, Enterprise Architecture & Cloud. Please contact us for Sponsorship and Exhibition packages and other details about the event. soumya.p@auro-consulting.com

Small Business Expo 2019 - LOS ANGELES (October 30, 2019)

Date: 30-Oct-19 to 30-Oct-19
Small Business Expo is America’s BIGGEST Business to Business Trade Show, Conference & Networking Event for Small Business Owners, Entrepreneurs, Start-Ups and anyone that works for a Small Business or who is inspired to start their own Business. Small Business Expo has been recognized four years in a row as an Inc 5000 fastest-growing privately held company celebrating its Eleventh Year Anniversary. Our focus is on targeted learning, networking, building valuable new business relationships & finding top vendors that help Business Owners take strategic action to immediately improve their Small Business. At this FREE one-day event hosted in 17 Major US Cities, over 75,000 passionate Business Owners will connect, network with vendors in various industries, and learn from the best ...

National Conference: Changing Life Trajectories in a Disruptive World - NY

Date: 01-Nov-19 to 02-Nov-19
Location: United States
Join 350 education professionals, college representatives, and business partners for the 2019 Brilliant Pathways National Conference: Changing Life Trajectories in a Disruptive World. This two-day professional learning opportunity will share the latest strategies and resources for building college and career readiness in K-12 schools. Networking sessions will allow participants to share best practices with colleagues representing both rural and urban schools across the United States. Date: November 1-2, Location: The Sagamore Resort in Bolton Landing, Pre-Conference Workshop for College & Career Readiness Advisors: On October 31, CFES Brilliant Pathways is offering daylong workshops to advance professionals in the college and career readiness field. Participants who attend ...

SAP Conference for Treasury Management

Date: 04-Nov-19 to 06-Nov-19
Location: Chicago / United States
SAP solutions can help organizations to optimize digital transformation to gain better control of treasury management - maximizing visibility of cash flow, liquidity and risk. The event will kick off with 2 full-day and 4 half-day, deep-dive, pre-conference workshops. Topics to be covered will include: - End-to-End Treasury Management with S/4HANA - Managing Cash, Payments and Bank Communications with SAP S/ - SAP S/4 HANA - Working Capital - End-to-End Process for FX Risk Management in SAP Treasury - Intelligent Finance:Changing the world of Finance with SAP Machine Each workshop offers a unique opportunity to address challenges and gain valuable guidance from some of the most knowledgeable experts on SAP applications. The workshops will be ...

Risk USA 2019

Date: 05-Nov-19 to 06-Nov-19
Location: New York / United States
Bringing 400+ industry front-runners together in one place – and focusing on the critical market issues and trends at the heart of Risk.net – this industry leading event comprehensively explores the direction of Risk in 2019 and beyond, covering market, credit, liquidity and investment risk as well as the challenges and opportunities presented by industry disruptors, disintermediation of old business models, new technologies and new ways of working.
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