Final in the series recalling a few of the local stories covered by the Jamaica Observer over the last decade. January 2015 On January 20, 2015, the Jamaica Observer publicised the case of 64-year-old Jamaican Lloyd Bogle who, for the first time since …
FARGO, N.D. (AP) — A man accused in an international fentanyl trafficking operation that was uncovered after the death of a North Dakota teen is facing new charges for obstruction of justice. Steven Pinto is one of more than 30 people, including five …
Yet another Republican operative caught up in the 2016 scandal into Russian election interference will plead guilty to federal crimes. “Paul Erickson, the former boyfriend of convicted Russian agent Maria Butina, has pleaded guilty to wire fraud and money …
2019 was a hard year for cannabis stocks. As the industry struggled to start showing profitability, companies tried their best to strengthen their presence in the U.S. with a great wave of consolidation through M&A. Although the impressive market …
U.S. District Court Judge Daniel Hovland on Tuesday, Nov. 12, sentenced Hanson at the top of a sentencing guideline range. It is more than the seven years, eight months,7 years, six months the prosecution had recommended. Hanson has agreed to pay $11.1 …
Hanson on Tuesday, Nov. 12, also was ordered to repay $11.1 million that he owed to farmers and elevators. Hanson, a 2015 high school graduate from New Rockford, traded some $23 million in grain, operating Midwest Grain Trading, a roving grain buyer’s …
DULUTH, Minn. — Hunter Hanson, the grain trader convicted of federal wire fraud and money laundering charges after leaving a trail of unpaid bills across North Dakota, will start his prison sentence at Federal Prison Camp in Duluth. Hanson was sentenced to …
Commissioners Tony Gehrig and John Strand, who both voted against moving ahead on the recommendations of a 12-member special task force, said they had many questions and reservations. On the other hand, Mayor Tim Mahoney and task force chairman …
But Medrud, 54, is adamant he was an employee-manager of the then-21-year-old Hanson — never a true partner or owner in Hanson Motors — and that he didn’t know the money for the business came from ill-gotten grain. The used car venture is one place Hanson …
Hunter Hanson told U.S. District Judge Daniel Hovland he “got overwhelmed” in his grain trading business, leading to a situation in which he defrauded at least 60 farmers, grain elevators and grain brokers in North Dakota, Minnesota and Canada for more …
The plea agreement says the scope of the case against Hanson greatly increased the sentencing guideline range, with significant enhancements because of the total loss being more than $9 million and the number of victims being more than 10. Hanson's …
Hanson, 22, on Tuesday, July 30, at the William L. Guy Federal Building pleaded guilty to federal charges of wire fraud and money laundering. While each charge carries a maximum penalty of 20 years in prison, Assistant U.S. Attorney Jonathan O’Konek said …
BISMARCK, N.D. — Hunter Hanson, the North Dakota grain trader who investigators say bilked millions of dollars from farmers and elevators, will be allowed to leave jail while he awaits a plea hearing on federal wire fraud and money laundering charges. In a …
A former North Dakota grain trader accused in a multi-million dollar fraud scheme has signed a plea agreement in federal court. Authorities say 22-year-old Hunter Hanson, of Leeds, bilked about 60 farmers, elevators and commodity brokers in North Dakota, …
Hunter Brian Hanson of Leeds, N.D., seemed like a young entrepreneur headed for greatness. At 22, he already owned Midwest Grain Trading in Devils Lake, a roving grain trader, and NoDak Grain, which was based in Rugby and operated licensed grain warehouses …
FARGO, N.D. (AP) — A former North Dakota grain trader accused in a multi-million dollar fraud scheme has signed a plea agreement in federal court. Authorities say 22-year-old Hunter Hanson, of Leeds, bilked about 60 farmers, elevators and commodity brokers …
Sacramento, California - A federal grand jury indicted Joey Stanton Dodson, chairman and managing partner of an energy company, charging him with crimes related to an alleged $15 million Ponzi scheme involving approximately 50 victims. Assistant Attorney …
SAN FRANCISCO (CBS SF) — A 55-year-old Indio man was indicted Friday by a federal grand jury in San Francisco on charges related to a $15 million Ponzi scheme involving about 50 victims between November 2012 and May 2015, according to the U.S. Attorney’s …
FARGO — A Pelican Rapids, Minn., woman has agreed to plead guilty to federal charges of mail fraud and money laundering involving the theft of between $500,000 and $1.5 million from a Fargo-based property management company. According to documents filed in …
Average Score in the Annual FTI Resilience Barometer Rises Slightly, But 84% of G-20 Companies Expect a Crisis in 2020 Business Leaders Focused on Cybersecurity, Financial Crime and Regulation in 2020 Companies Must Embrace Technology Transformation to …
New York, Jan. 14, 2020 (GLOBE NEWSWIRE) -- Reportlinker.com announces the release of the report "Transaction Monitoring Software Market by Component, Deployment Model, Organization Size, Application Anti-Money Laundering, Industry Vertical : Global …
Download logo Orange (www.Orange.jo) Jordan officially launched its mobile e-wallet service, Orange Money, during a press conference that was held on Wednesday, Jan 15, 2020. The event, which was attended by governmental officials alongside the company’s …
Luanda, ANGOLA, January 15 - The former minister of Finance, Archer Mangueira, affirmed last Tuesday, in court, that he does not know about any green light from the former President of the Republic, José Eduardo dos Santos, to transfer the $500 million to …
Author/Editor: International Monetary Fund. Monetary and Capital Markets Department Publication Date: November 21, 2019 Electronic Access: Download PDF. Use the free Adobe Acrobat Reader to view this PDF file Summary: This technical note (TN) sets out …
EVERETT, Wash., Jan. 13, 2020 (GLOBE NEWSWIRE) -- Coastal Community Bank announces the addition of David Franklin as Senior Vice President and Data Scientist Architect. Franklin brings a PhD in Computer Science from Northwestern University to this newly …
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$2,000,000 PRIZE PURSE FOR COLLINS CUP LONDON, GREATER LONDON, UNITED KINGDOM, January 21, 2020 /EINPresswire.com/ -- The Professional Triathletes Organisation today announced that it has partnered with Crankstart Investments, an investment …
Wiseguyreports.Com Adds “Personal Financial Management Tool– Global Market Growth, Opportunities, Analysis Of Top Key Players And Forecast To 2026” PUNE, MAHARASTRA, INDIA, January 21, 2020 /EINPresswire.com/ -- Personal Financial Management …
GoSolar Mining is linking strengths of cryptocurrency profitability and environmental projects for sustainable development HONG KONG, January 21, 2020 /EINPresswire.com/ -- GoSolar Mining is linking strengths of cryptocurrency profitability and …
PROFESSIONAL TRIATHLETES ORGANISATION ANNOUNCES INAUGURAL COLLINS CUP LONDON, UNITED KINGDOM, January 20, 2020 /EINPresswire.com/ -- BOULDER, USA: The Professional Triathletes Organisation today announced that the inaugural Collins Cup will be …
A Place At Home awarded a new franchise in Orlando. New owners, Stephen and Nicky Sherbin, will help seniors age with dignity through personalized care. OMAHA, NE, UNITED STATES, January 20, 2020 /EINPresswire.com/ -- A Place At Home has awarded …
The local Comfort Keepers at home heath care Southbury CT team is now providing live in care to seniors and the elderly in the Southbury, CT area. SOUTHBURY, CT, UNITED STATES, January 20, 2020 /EINPresswire.com/ -- Seniors and the elderly are …
January 20, 2020 Good afternoon. I would like to thank all of you for coming today; and thank you to Klaus Schwab and the WEF for hosting our event. In a moment, you will hear from our Chief Economist, Gita Gopinath, who will walk us through the World …
Supported by strong volume growth in Sustainable Debt and Corporate Debt. Nasdaq Sustainable Bond Network off to strong start with new U.S. and European issuers. STOCKHOLM, Sweden, Jan. 21, 2020 (GLOBE NEWSWIRE) -- Nasdaq (Nasdaq: NDAQ) saw another strong …
SINGAPORE, Jan. 21, 2020 (GLOBE NEWSWIRE) -- Willis Towers Watson (NASDAQ: WLTW), a leading global advisory, broking and solutions company, today announces the appointment of Shai Ganu as its Executive Compensation Global Practice Leader. In his new role, …
NEW YORK, Jan. 21, 2020 (GLOBE NEWSWIRE) -- Cowen Inc. (NASDAQ:COWN) (“Cowen” or the “Company”) today announced that it has launched its full suite of liquidity seeking and best-in-class execution products in Europe. Cowen Execution Services Limited, the …
Download logo UK companies must leap at the chance to deepen economic ties with Africa, a continent with unmatched investment opportunities, several African leaders said at a high-level panel. At an oversubscribed opening ceremony for the 2020 UK-Africa …
AUSTRIA, January 20, 2020 /EINPresswire.com/ -- Visitors of the vernissage of the exhibition "Art trip from Picasso to the present day", organized by MAMAG Modern Art Museum and MOCAMAG Museum in castle Hubertendorf, showed great …
DALLAS, TX, UNITED STATES, January 20, 2020 /EINPresswire.com/ -- NEWS RELEASE WEN North Texas Announces January Ft. Worth Social and Luncheon Speakers DALLAS-(EIN PRESSWIRE) – Join us as we kick off the new year with WEN-NT at Taverna …
Joffrey Long Remembers David Epstein, Attorney IRVINE, CALIFORNIA, UNITED STATES, January 20, 2020 /EINPresswire.com/ -- The Private Money (Hard Money) Lending Community mourns the loss of Attorney David Epstein, who passed away last month on …
Joffrey Long Leads California Mortgage Association Hard Money Loan Documents Discussion NEWPORT BEACH, CA, UNITED STATES, January 20, 2020 /EINPresswire.com/ -- The California Mortgage Association will present the "Forms and Documents Focus …
Quoxent ($QUO) has released new ecosystem information in preparation for their wallet release. SAN FRANCISCO, CA, UNITED STATES, January 20, 2020 /EINPresswire.com/ -- Quoxent, LLC., the entity behind the curation of the code for the Quoxent …
PHOENIX, AZ, UNITED STATES, January 20, 2020 /EINPresswire.com/ -- Local Phoenix Businessman, Jay Ankur Bansal, has made a name for himself over the past few years. This former attorney has an impressive business portfolio that includes a medical …
PEORIA, AZ, UNITED STATES, January 20, 2020 /EINPresswire.com/ -- As the owner of Bergen Financial Group, Darcy Bergen has been a financial advisor for over twenty years. Darcy Bergen advises his clients on retirement and other financial concerns …
ALLENTOWN, PA, UNITED STATES, January 20, 2020 /EINPresswire.com/ -- Harbortouch has been named a Top Performer in the Point of Sale Software (POS) category for the Winter 2020 Customer Success Report published by FeaturedCustomers. …
New Study Reports "Neo and Challenger Bank Market 2020 Global Market Opportunities, Challenges, Strategies and Forecasts 2024" has been Added on WiseGuyReport PUNE, MAHARASHTRA, INDIA, January 20, 2020 /EINPresswire.com/ -- Neo and …
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