A detective learned the victim actually sent about $825,000 to different addresses over the course of about six months, thinking he would get part of a $5 million lottery prize in return, according to documents filed in Clay County District Court. It …
Paul Hansmeier, a Minneapolis lawyer who pioneered a lucrative scheme suing thousands of people for copyright violations after they downloaded pornography that he and a partner had planted on an internet file sharing server, pleaded guilty Friday to …
Clinton-connected lobbyist Tony Podesta knew he was working with Paul Manafort on behalf of a Ukrainian politician, according to an indictment released Friday by the special counsel’s office. Podesta, Manafort and Mercury Public Affairs all failed to …
ALEXANDRIA, Va. (AP) — Paul Manafort, the longtime political operative who for months led Donald Trump's successful presidential campaign, was found guilty of eight financial crimes Tuesday in the first trial victory of the special counsel …
ALEXANDRIA, Va. — Paul Manafort, the longtime political operative who for months led Donald Trump's successful presidential campaign, was found guilty of eight financial crimes Tuesday in the first trial victory of the special counsel investigation …
WASHINGTON — It was the summer of 1986, and Paul Manafort, then a top-tier Washington lobbyist, counted no fewer than 10 foreign governments and political groups as clients. He directed American media campaigns for them, met with officials in the White …
The Department of Justice announced Monday, Aug. 13, that an initial distribution of $16.4 million has been issued to victim investors of the Thomas Petters fraud scheme. These funds, forfeited to the United States through criminal and civil forfeiture …
APPLETON, Minn. — Multiple locations of Christensen Farms operations, accused of hiring illegal laborers, were among work sites in Minnesota and Nebraska raided by federal immigration agents Wednesday. The raids were part of a multi-state investigation …
O'NEILL, Neb. — During a multistate operation led by special agents from the Immigration and Customs Enforcement Homeland Security Investigations, 17 people were arrested on suspicion of criminal conspiracy to exploit undocumented immigrants for …
The raids were part of a multi-state investigation into multiple agricultural-related businesses in the two states, according to a Homeland Security Investigations news release. Also, a series of criminal arrest warrants were executed for 17 people …
OMAHA, Neb. (AP) - The Latest on a large federal immigration operation targeting businesses in Nebraska and Minnesota that officials say knowingly hired and mistreated immigrants who are in the U.S. illegally (all times local): 5:15 p.m. Federal officials …
The raids were part of a multi-state investigation into multiple agricultural-related businesses in the two states, according to a Homeland Security Investigations news release. Also, a series of criminal arrest warrants were executed for 17 individuals …
OMAHA, Neb. (AP) — The Latest on a large federal immigration operation targeting businesses in Nebraska and Minnesota that officials say knowingly hired and mistreated immigrants who are in the U.S. illegally (all times local): 4:20 p.m. Federal officials …
OMAHA, Neb. (AP) — The Latest on a large federal immigration operation targeting businesses in Nebraska and Minnesota that officials say knowingly hired and mistreated immigrants who are in the U.S. illegally (all times local): 5:15 p.m. Federal officials …
The frontrunner in October’s general elections, Jair Bolsonaro – whose lurid far-right proclamations have earned him the moniker “the tropical Trump” – is a former military officer who has made numerous laudatory comments about the junta that ruled Brazil …
The frontrunner in October’s general elections, Jair Bolsonaro – whose lurid far-right proclamations have earned him the moniker “the tropical Trump” – is a former military officer who has made numerous laudatory comments about the junta that ruled Brazil …
With midterm elections approaching and Republican Rep. Duncan Hunter staring down fraudulent campaign spending charges, he and his attorney are attacking the criminal prosecution as being politically motivated. Their evidence: two federal prosecutors …
Media outlets report on news from Massachusetts, Michigan, Texas, California, Ohio, Tennessee, Oregon, Pennsylvania, Kansas, Louisiana, Minnesota, Connecticut and Maryland. Boston Globe and USA Today: Bed Sores, Neglect, Alleged Abuse: Inside One Of The …
Scheme allegedly used straw owners to qualify for programs by Arthur Thomas April 04, 2018, 1:07 PM https://www.biztimes.com/2018/industries/construction/construction-firm-owner-brian-ganos-charged-with-wire-fraud-money-laundering …
SAN FRANCISCO, Sept. 19, 2018 (GLOBE NEWSWIRE) -- Hagens Berman Sobol Shapiro LLP updates investors in Danske Bank A/S (OTCMKTS: DNKEY) concerning the firm’s investigation into possible disclosure violations. If you purchased or otherwise acquired …
What kind of solutions can blockchain technology offer the continent? Is Africa on the road to becoming a blockchain hub? Africa is rising and technology is at the forefront of our growth as a continent. We have seen the explosion of the mobile space in …
Corvain Cooper's only hope to ever get released from prison is a clemency grant by President Trump or a review by the U.S. Supreme Court. Halscott Megaro PA (N/A:N/A) ORANGE COUNTY, CALIFORNIA, UNITED STATES, September 11, 2018 / …
LOS ANGELES, Sept. 07, 2018 (GLOBE NEWSWIRE) -- National securities litigation law firm Glancy Prongay & Murray LLP (“GPM”) reminds investors of the September 7, 2018 deadline to file a lead plaintiff motion in the class action filed on behalf of …
SAN RAMON, Calif., Sep 7, 2018 – An international tribunal administered by the Permanent Court of Arbitration in The Hague has issued an award in favor of Chevron (NYSE: CVX) and its indirect subsidiary, Texaco Petroleum Company (TexPet), finding that the …
NEW YORK, Sept. 06, 2018 (GLOBE NEWSWIRE) -- Levi & Korsinsky, LLP announces that class action lawsuits have commenced on behalf of shareholders of the following publicly-traded companies. Shareholders interested in serving as lead plaintiff have …
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Funds to go toward Garfield cyber safety education materials for primary school children TORONTO, ONTARIO, CANADA, September 20, 2018 /EINPresswire.com/ -- Scotiabank and the Center for Cyber Safety and Education, a nonprofit charitable trust …
Travelflex is Introducing a Revolutionary Cryptocurrency ATM and CDM Machine. Conveniently Convert Crypto Into Fiat Or Vice Versa. Travelflex (TRF:TRF) HONG KONG, HONG KONG, September 20, 2018 /EINPresswire.com/ -- Travelflex is introducing a …
Crowdfunding investments resume under the new offering, as company approaches first test flights. Share price now at $1.50 DENVER, COLORADO, USA, September 20, 2018 /EINPresswire.com/ -- After a pause in its crowdfunding campaign, XTI Aircraft …
With a new site and new marketing services, 1040 Tax Biz Print arrives just in time to help tax professionals for the upcoming tax season. KENDALL PARK, NEW JERSEY, UNITED STATES, September 20, 2018 /EINPresswire.com/ -- Originally an exclusive …
Asian stocks rose in early trade on Thursday following a second day of gains on global share markets. MANHATTAN, NEW YORK, UNITED STATES, September 20, 2018 /EINPresswire.com/ -- MSCI’s broadest index of Asia-Pacific shares outside Japan was up …
Raja Ganabathi,joins as a partner in Zibtek Pvt.Ltd, Bengaluru, India. Zibtek is confident that this new association will help the company to continue to grow. BANGALORE, KARNATAKA, INDIA, September 20, 2018 /EINPresswire.com/ -- Zibtek is one …
Data and application security pioneer included in DBTA’s Top 100 companies for its vision and innovation in delivering products and services to the marketplace. NEW YORK, NY, USA, September 20, 2018 /EINPresswire.com/ -- MENTIS today announced …
Zibtek’s focus has been on marketing and sales ever since they opened the new office. They made a step forward by hiring the VP of Marketing, Amit Ashwini. BANGALORE, KARNATAKA, INDIA, September 20, 2018 /EINPresswire.com/ -- Zibtek has been a …
SALT LAKE CITY, UTAH, USA, September 19, 2018 /EINPresswire.com/ -- Intermountain Healthcare has opened its 120,000 square-foot Kem C. Gardner Intermountain Transformation Center. It is the home for multiple institutes and programs that are …
DannLaw suspects troubled bank has understated number of victims, urges all Wells borrowers who sought loan mods between 2010 and 2015 to seek legal advice. CLEVELAND, OHIO, UNITED STATES, September 19, 2018 /EINPresswire.com/ -- Earlier this …
TORONTO, Sept. 20, 2018 (GLOBE NEWSWIRE) -- The following issues have been halted by IIROC / L’OCRCVM a suspendu la négociation des titres suivants : Company / Société : Canaccord Genuity Growth Corp. Aequitas NEO Exchange Symbol / Symbole …
SCOTTSDALE, Ariz., Sept. 20, 2018 (GLOBE NEWSWIRE) -- The Alkaline Water Company Inc. (TSXV and OTCQB: WTER) (the "Company"), with products bottled under the trademark Alkaline88®, is pleased to announce that its wholly owned subsidiary, A88 …
Rockville, MD, Sept. 20, 2018 (GLOBE NEWSWIRE) -- A magnificent spike in sale of vehicles, primarily in developing countries, is perceived to bode well for the growth of automotive tire market. Striking fad for SUVs and crossover vehicles on the backdrop …
EINDHOVEN, The Netherlands, Sept. 20, 2018 (GLOBE NEWSWIRE) -- NXP Semiconductors N.V. (NASDAQ: NXPI) today announced that on September 19, 2018 (the “Closing Date”) its subsidiaries NXP B.V and NXP Funding LLC (the “Borrowers”), the lenders party thereto …
REDWOOD CITY, Calif., Sept. 20, 2018 (GLOBE NEWSWIRE) -- OncoMed Pharmaceuticals Inc. (NASDAQ: OMED), a clinical-stage biopharmaceutical company focused on discovering and developing novel anti-cancer therapeutics, today announced that Celgene has …
MONTREAL and RAMAT GAN, Israel, Sept. 20, 2018 (GLOBE NEWSWIRE) -- Bitfarms Technologies Ltd. (formerly Blockchain Mining Ltd.) (“Bitfarms”, or the “Company”) (TASE: BLLCF.TA) (OTCQX: BLLCF), one of the largest blockchain technology companies in the world …
BERLIN and SAN FRANCISCO, Sept. 20, 2018 (GLOBE NEWSWIRE) -- As companies bring more business functions online through digital transformation initiatives, the adoption of microservices architectures is becoming mainstream, according to a survey of 354 …
AUSTIN, Texas, Sept. 20, 2018 (GLOBE NEWSWIRE) -- SmallCapVoice.com, Inc. and VGTel, Inc. (OTCPK: VGTL, or the "Company"), announced today that the Company is featured in a new audio interview at SmallCapVoice.com, Inc. The interview featuring …
AUSTIN, Texas, Sept. 20, 2018 (GLOBE NEWSWIRE) -- SmallCapVoice.com, Inc. and World Poker Fund Holdings, Inc. (OTC PINK: WPFH), a leading developer and operator of on-line technology, gaming platforms and brands, announced today that the Company’s CEO, …
NEW YORK, Sept. 20, 2018 (GLOBE NEWSWIRE) -- OMERS Private Equity announced today a definitive agreement to acquire Paradigm Outcomes (“Paradigm” or the “Company”). Summit Partners (“Summit”), Paradigm’s existing majority owner, will continue to be a …
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