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Published on Mar 12, 2025

Superseding indictment charges two brothers and a city mayor’s assistant with tax fraud, public corruption, and money ...

A federal grand jury returned a 32-count superseding indictment charging Zubair Mehmet Abdur Razzaq Al Zubair, 42, recently of Bratenahl, Ohio, his brother Muzzammil Muhammad Al Zubair, 31, recently of Pepper Pike, Ohio, and their associate Michael Leon …

Source: Toledo Legal News - Ohio - Label Pending
Published on Mar 11, 2025

Ohio Pastor Who Stole $1 Million From His Church Fighting Probation Sentence

A former pastor who stole roughly $1 million from his church is taking his case to the Ohio Supreme Court to fight the probation stipulations in his sentence. David Thompson, who served as pastor of World of Pentecost Church in Columbus from 1998 to 2007, …

Source: Church Leaders - Uncategorized
Published on Mar 12, 2025

Crop Bistro owner indicted for ‘egregious’ misuse of over $800K in COVID relief funds

CLEVELAND, Ohio (WOIO) - The owner of Crop Bistro, Marcelo Fadul Neves, was indicted Tuesday on 15 charges, including aggravated theft for using $800,000 in Federal Revitalization Funds on personal expenses and debts. “This man has scammed a lot of people, …

Source: Clevland 19 News - Ohio - Label Pending
Published on Mar 12, 2025

‘Grammy Award-Winning’ Rapper Lil Yachty Calls The Black Lives Matter Movement A ‘Scam’

Lil Yachty performs at the 7th Annual BET Experience at L.A. Live Presented by Coca-Cola at Staples Center on June 22, 2019 in Los Angeles, California. (Photo by Kevin Winter/Getty Images) OAN Staff Blake Wolf 12:00 PM – Wednesday, March 12, 2025 …

Source: One America News Network - Right-wing
Published on Mar 12, 2025

Former Crop Bistro Owner Charged With Felonies for Using $800,000 in COVID Relief Funds on Personal Expenses

click to enlarge Douglas Trattner Crop Bistro owner Marcelo Fadul Neves in an undated photo. Neves was charged Tuesday with 14 felonies, for writing bad checks to telecommunications fraud. In 2020, Crop Bistro owner Marcelo Fadul Neves was handed $846,720 …

Source: Cleveland Scene - Ohio - Left-wing
Published on Mar 12, 2025

Former Cleveland restaurant owner indicted for allegedly misusing $800K in COVID relief funds

According to officials, when he applied for the funds, Crop Bistro had already closed and never reopened. CLEVELAND — A Cuyahoga County grand jury has indicted former Cleveland restaurant owner Marcelo Fadul Neves, 59, on multiple charges, including …

Source: WKYC - Ohio - Neutral
Published on Mar 12, 2025

Grammy-winning rapper slams Black Lives Matter as a 'scam' during awkward exchange on YouTuber Quenlin Blackwell's show

Grammy award winning rapper Lil Yachty has branded Black Lives Matter a 'scam' during an appearance on Quenlin Blackwell's cooking show. Lil Yachty, real name Miles Parks McCollum, was featured on last week's episode of Feeding Starving …

Source: Daily Mail - Right-wing
Published on Mar 12, 2025

Viral List of Proposed Legislation Is Actually From 2017

Social media users are circulating a list of bills supposedly introduced to Congress since President Donald Trump returned to the White House, ranging from terminating the Environmental Protection Agency and Department of Education to banning abortion and …

Source: The Dispatch - Center-right
Published on Mar 7, 2025

Ohio Representative Angie King Introduces WIRED Act to Impose Levy on Out-of-State Wire Transfers, Targeting Illicit ...

In Ohio, State Representative Angie King (R-Celina) has set into motion a renewed legislative push aimed squarely at the underbelly of illegal activities that frazzle state authorities—namely drug cartels, illegal immigration, and human trafficking. The …

Source: Hoodline - California - Center-left
Published on Mar 11, 2025

Alleged cockfighting operation uncovered in Lorain County

SALEM, Ohio — Over 200 animals were recently discovered as part of a cockfighting operation in Sheffield Township in Lorain County, Ohio. The Friendship Animal Protection League, a non-profit humane society and animal shelter in Lorain County, raided the …

Source: Farm and Dairy - Neutral
Published on Mar 10, 2025

Co-leader of large Columbus drug ring receives federal prison sentence

COLUMBUS, Ohio (WCMH) – The co-leader of a large-scale drug and sex trafficking ring that operated near a Columbus elementary school from 2008 to 2022 has received his prison sentence. Patrick “White Boy Pat” Saultz, 46, was given a 22-year prison sentence …

Source: WCMH - Ohio - Neutral
Published on Mar 7, 2025

Denver video shows alleged TdA gang member running from ICE agents after being released into streets

In a tense exchange during a congressional hearing on Wednesday, a Republican from Ohio pressed Denver Mayor Mike Johnston about the release of an alleged Venezuelan gang member last week into "the streets" and how federal immigration agents …

Source: The Denver Gazette - Colorado - Center-right
Published on Mar 7, 2025

First Commonwealth Bank taps FDIC vet as chief compliance officer

STORY HIGHLIGHTS: Michael Cirilli named chief compliance officer at First Commonwealth Bank. Cirilli will oversee fair lending, regulatory compliance, and AML/CFT. He previously served as a senior compliance examiner at FDIC. First Commonwealth Bank …

Source: The Business Journals - Neutral
Ohio drug kingpin sentenced for heading drug ring for nearly 15 years

The drug ring sold an average of 800 grams of fentanyl per day and was also involved in sex trafficking. Saultz and his co-conspirators used violence, including a beating death, to control their operation. Law enforcement seized over $1.7 million in cash, …

Source: The Columbus Dispatch - Ohio - Label Pending
Admitted co-leader of Columbus drug and sex trafficking ring headed to prison

COLUMBUS, Ohio (WSYX) — A man who admitted to his role in a large-scale criminal operation that included drug distribution, sex trafficking, fraud, and money laundering will spend the next 22 years in prison. Patrick Saultz, 46, also known as "White …

Source: ABC 6 - Ohio - Label Pending
'Shawshank' background actor going to tell tales in Loudonville

The Cleo Redd Fisher Museum in Loudonville will host an event featuring Mark Sebastian Jordan, a background actor in "The Shawshank Redemption." Jordan will share his experiences on the set of the movie, which was filmed in Mansfield and …

Source: Mansfield News Journal - Ohio - Neutral

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Published on March 12, 2025 - 02:04 GMT

Eight Individuals Plead Guilty to Wide-Ranging Scheme to Monopolize Transmigrante Forwarding Industry, Fix Prices, ...

The U.S. Department of Justice today announced that eight defendants have pleaded guilty for their conduct in a long-running and violent conspiracy to monopolize the transmigrante forwarding agency industry in the Los Indios, Texas, border region near …

Distribution channels: U.S. Politics
Published on March 13, 2025 - 08:19 GMT

UU Wallet Secures U.S. MSB License, Embarking on a New Chapter of Global Compliance with Security at Its Core

Hong Kong, March 13, 2025 (GLOBE NEWSWIRE) -- UU Wallet, a leading global Web3 payment platform, recently announced that it has officially obtained the Money Services Business (MSB) license from the United States. This makes UU Wallet one of the few …

Distribution channels: Media, Advertising & PR, Technology ...

Published on March 13, 2025 - 05:08 GMT

Joint Statement on Establishment of the Comprehensive Strategic Partnership Between Viet Nam and Singapore on the ...

1. At the invitation of H.E. Mr. Lawrence Wong, Prime Minister of Singapore, Secretary-General of the People’s Action Party, H.E. Mr. To Lam, General Secretary of the Central Committee of the Communist Party of the Socialist Republic of Viet Nam, and …

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Published on March 13, 2025 - 02:50 GMT

Minister Enoch Godongwana: 2025 Budget Speech

Honourable Speaker, Thoko Didiza Deputy Speaker, Annelie Lotriet Chairperson of the National Council of Provinces, Refiloe Mtshweni-Tsipane Deputy Chairperson of the National Council of Provinces, Les Govender His Excellency, President Cyril Ramaphosa …

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Published on March 13, 2025 - 02:28 GMT

Maryland Woman Convicted in $20M Insurance Fraud Scheme

A federal jury convicted a Maryland woman yesterday for conspiracy to commit insurance fraud, and related charges for wire fraud, money laundering and filing false tax returns. According to court documents and evidence presented at trial, Maureen Wilson, …

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Published on March 13, 2025 - 00:04 GMT

OSCE supports Moldova in developing national risk assessment on virtual assets

In a significant step towards enhancing financial system security and integrity in Moldova, the Office for Prevention and Fight against Money Laundering (FIU Moldova), with the support of the OSCE, unveiled the country’s National Risk Assessment on Virtual …

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Published on March 12, 2025 - 21:19 GMT

Southern Energy Announces Financings to Ramp Up Liquids-Rich Gas Production Across High Quality Gulf Coast Assets, ...

THIS ANNOUNCEMENT (THE “ANNOUNCEMENT”), INCLUDING THE APPENDIX TO THIS ANNOUNCEMENT (THE “APPENDIX”), AND THE INFORMATION CONTAINED HEREIN IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN OR …

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Published on March 12, 2025 - 20:54 GMT

Churchill Downs Incorporated Announces New $500 Million Share Repurchase Program

LOUISVILLE, Ky., March 12, 2025 (GLOBE NEWSWIRE) -- Churchill Downs Incorporated (“CDI” or “the Company”) (Nasdaq: CHDN) announced today that the Company’s Board of Directors approved a $500 million share repurchase program. The new share repurchase …

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Published on March 13, 2025 - 09:02 GMT

Real Estate Fractional Ownership Crowdfunding Platform

Fundraising Script’s technology is designed to bridge this gap, providing a streamlined, compliant, and user-friendly experience. DULUTH, GA, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- Fundraising Script has launched a white-label real …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 09:00 GMT

Canadian Indigenous Investment Summit 2025

This year’s Summit promises valuable discussions, connections, and insights into Indigenous investment and business growth. LONDON, ENGLAND, UNITED KINGDOM, March 13, 2025 /⁨EINPresswire.com⁩/ -- The second annual Canadian Indigenous Investment …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 08:11 GMT

EBC金融集团强调AI在全球交易与泰国经济格局中的变革性作用

EBC金融集团强调AI在全球交易与泰国经济格局中的变革性作用 THAILAND, March 13, 2025 /⁨EINPresswire.com⁩/ -- 人工智能（AI）正在重新定义全球金融生态，加速决策进程、提升效率并革新交易策略。随着AI技术的快速发展，各国政府正积极制定监管政策，在推动创新的同时确保技术应用的规范性。泰国充分认识到AI的潜力，通过前瞻性政策与法规，大力推进AI与经济的深度融合。本文将探讨AI对交易、金融及经纪行业的深远影响，并解析泰国如何把握这一机遇。 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 08:01 GMT

Global Microfinance Market Poised for Growth, Projected to Expand at 10.8% CAGR Through 2030

Global Microfinance Market Poised for Growth, Projected to Expand at 10.8% CAGR Through 2030 NEW CASTLE, DE, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- Microfinance is a type of financial service provided to people looking to lend money …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 07:00 GMT

Winwinpay Building Partnerships at the SiGMA Africa Summit 2025

CAPE TOWN, SOUTH AFRICA, March 13, 2025 /⁨EINPresswire.com⁩/ -- Winwinpay, a leading company specialising in payment solutions, proudly participated in the SiGMA Africa Summit held from March 10 to 12, 2025, at the Sun Exhibits, GrandWest in Cape …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 06:56 GMT

ERP Payments Revolutionizes Financial Operations with Integrated Business Solutions

IRVINE, CA, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- ERP Payments, a leading provider of integrated payment and data solutions, is transforming financial workflows for businesses across industries. Headquartered in Irvine, California, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 05:25 GMT

DiscoverMyBusiness Expands Digital Marketing Services Across New York State to Empower Local Businesses

DiscoverMyBusiness expands its digital marketing services across New York State, helping businesses enhance their online presence and drive growth. NY, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- DiscoverMyBusiness, a leading digital …

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on March 13, 2025 - 05:14 GMT

EBC Financial Group Destaca el Papel Transformador de AI en el Trading Global y el Paisaje Económico de Tailandia

EBC Financial Group examina el impacto de IA en trading global y la economía de Tailandia, destacando las regulaciones y las tendencias del mercado. THAILAND, March 13, 2025 /⁨EINPresswire.com⁩/ -- La Inteligencia Artificial (IA) está …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 05:12 GMT

EBC Financial Group Soroti Peran Transformatif AI dalam Trading Global dan Lanskap Ekonomi Thailand

EBC Financial Group Mengupas Peran AI dalam Trading Global dan Ekonomi Thailand, serta Dampaknya terhadap Regulasi dan Pergerakan Pasar. THAILAND, March 13, 2025 /⁨EINPresswire.com⁩/ -- Artificial intelligence atau kecerdasan bautan (AI) tengah …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 05:12 GMT

O Grupo EBC Financial Destaca o Papel Transformador da IA no Comércio Global e na Economia da Tailândia

O EBC Financial Group analisa o impacto da IA no trading global e na economia da Tailândia, destacando regulamentações e tendências de mercado. THAILAND, March 13, 2025 /⁨EINPresswire.com⁩/ -- A Inteligência Artificial (IA) está redefinindo o cenário …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 05:11 GMT

EBC Financial Group Destaca el Papel Transformador de AI en el Trading Global y el Paisaje Económico de Tailandia

EBC Financial Group examina el impacto de IA en trading global y la economía de Tailandia, destacando las regulaciones y las tendencias del mercado. THAILAND, March 13, 2025 /⁨EINPresswire.com⁩/ -- La Inteligencia Artificial (IA) está redefiniendo …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 05:00 GMT

AGII Expands AI Capabilities to Enable Adaptive and Autonomous Web3 Solutions

The AI-driven Web3 platform enhances decentralized operations with real-time automation and intelligent adaptability. SEATTLE, WA, UNITED STATES, March 13, 2025 /⁨EINPresswire.com⁩/ -- AGII is accelerating the evolution of Web3 with expanded AI …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 05:00 GMT

Colle AI (COLLE) Integrates Next-Gen AI to Automate NFT Royalties & Transactions

AI-Powered Automation Enhances NFT Market Efficiency and Creator Earnings LONDON, LONDON, UNITED KINGDOM, March 13, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE) is advancing NFT automation with next-generation AI, streamlining royalty …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 01:07 GMT

Revolution Group’s Exclusive Tax Event Helps Ultra-Wealthy Maximize Wealth

Revolution Group’s tax event provided ultra-wealthy individuals with expert strategies to optimize wealth and minimize tax burdens. OMAHA, NE, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Revolution Group, a premier tax and wealth …

Distribution channels: Banking, Finance & Investment Industry ...
Published on March 13, 2025 - 00:30 GMT

Gregory Bass Joins Partner Real Estate as a Top-Tier Relocation Specialist, Helping Clients Make Seamless Moves

PASADENA, CA, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Marine Corps Veteran and Real Estate Broker Brings 30+ Years of Expertise to Homebuyers Relocating to Las Vegas, Arizona, and Beyond Partner Real Estate continues to expand its …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 13, 2025 - 00:00 GMT

New Broadview Mature Adult Living Facility to Celebrate Grand Opening in East St. Louis On March 28

110-Unit Mixed-Use Development to Provide Affordable Mature Adult Housing and Community Amenities EAST ST. LOUIS, IL, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- On March 28, 2025, city officials, community leaders, and development …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 12, 2025 - 23:38 GMT

High-Risk Businesses See Major Shift in Payment Processing with Rapid ACH

The new system facilitates near-instant access to funds. WHITTIER, CA, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- A significant shift in payment processing is underway for businesses classified as high-risk, as eDebit Direct introduces …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on March 12, 2025 - 22:02 GMT

Pinpoint Management Launches “AI-Driven Leadership: The Next Era Series” to Transform Business Growth

New Webinar Series Equips Leaders with AI-Powered Strategies to Scale, Innovate, and Empower Their Teams SALT LAKE CITY, UT, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- Pinpoint Management, a leader in business consulting and operational …

Distribution channels: Banking, Finance & Investment Industry, Building & Construction Industry ...
Published on March 12, 2025 - 21:46 GMT

Enkopa Lab Japan Launches To Empower Japanese Firms Entering African Markets

Enkopa Lab Japan, a boutique advisory firm, has been launched in Tokyo by the San Francisco based management consultancy firm Laurendeau & Associates. TOKYO, JAPAN, March 12, 2025 /⁨EINPresswire.com⁩/ -- Enkopa Lab Japan, a boutique advisory …

Distribution channels: Banking, Finance & Investment Industry, Electronics Industry ...
Published on March 12, 2025 - 21:21 GMT

MCA Justice Hits Major Milestone: 1,000+ Businesses Freed from Predatory MCA Payments

MANHATTAN, NY, UNITED STATES, March 12, 2025 /⁨EINPresswire.com⁩/ -- MCA Justice, a leading firm in MCA debt relief, proudly announces a major milestone: successfully assisting over 1,000 businesses in reducing high-interest Merchant Cash Advance ( …

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