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Published on May 8, 2025

Illinois residents sentenced to prison for stealing over $100K from Alaska business through wire fraud, money laundering ...

FAIRBANKS — Two Chicago residents were sentenced to prison this week for their roles in defrauding a North Pole restaurant of over $128,000 from July to August 2022. Jacob Centeno, 40, was sentenced to three and a half years in prison and will serve three …

Source: Frontier Media - Alaska - Pending
Published on May 8, 2025

California Family Faces Prison for $38M Catalytic Converter Scheme

A California family, led by Tou Sue Vang, has been implicated in a massive catalytic converter theft ring that generated over $38 million. On Tuesday, Vang was sentenced to 12 years in prison for his role in the operation, which involved buying stolen …

Source: KFI AM 640 - California - Pending
Published on May 8, 2025

Stolen catalytic converters from California were resold for $600 million. Now one family faces prison

Tou Sue Vang ran a profitable family business in Sacramento with his brother, Andrew, and his mother, Monica Moua. But the lucrative family enterprise was illegal and involved buying stolen catalytic converters in a scheme that made more than $38 million …

Source: The Daily Pilot - Calfornia - Pending
Published on May 7, 2025

California attorney sentenced to more than a year in prison for scamming investors to finance lavish lifestyle

A Newport Beach attorney who admitted that she swindled investors out of $8.7 million in order to bankroll her lavish lifestyle and high-rolling gambling habit was sentenced Monday, May 5 to one year and nine months in federal prison. A luxuriant lifestyle …

Source: The Mercury News - California - Center-left
Published on May 8, 2025

Celsius CEO Alex Mashinsky sentenced to 12 years in multi-billion-dollar crypto fraud case

Alex Mashinsky, former chief executive officer of Celsius Network Ltd., arrives at court in New York, US, on Thursday, May 8, 2025. Yuki Iwamura | Bloomberg | Getty Images Alexander Mashinsky, the former CEO of Celsius Network, was sentenced to 12 years in …

Source: CNBC - Neutral
Published on 09:41 GMT

What to know about Diddy’s lawyer who doesn’t drink, smoke or curse

Join Fox News for access to this content Plus special access to select articles and other premium content with your account - free of charge. By entering your email and pushing continue, you are agreeing to Fox News' Terms of Use and Privacy Policy, …

Source: Fox News - Right-wing
Published on 00:01 GMT

Chicago duo sentenced for stealing more than $100,000 from North Pole restaurant in wire fraud scheme

Two Chicago residents were sentenced to prison Tuesday for stealing more than $128,000 from a North Pole restaurant through a cross-country wire fraud and money laundering scheme. Jacob Centeno, 40, was sentenced to three and half years in federal prison …

Source: Fairbanks Daily News Miner - Alaska - Neutral
Published on 08:56 GMT

Nomad Bridge Hacker Apprehended in Connection with $190 Million Heist

Alexander Gurevich, a 47-year-old dual Russian-Israeli citizen, was arrested last Thursday at Ben-Gurion Airport while attempting to flee to Russia under a new identity. Gurevich is the primary suspect in the 2022 Nomad Bridge hack that resulted in …

Source: GBHackers - Pending
Published on 03:25 GMT

Plea deal resolves long-running Mugshots.com extortion case

Sahar Sarid and co-defendants sentenced to probation. Sahar Sarid (mug shot in image above) was among four arrested in alleged pay-for-removal scheme. The three remaining defendants in a California criminal case involving Mugshots.com have been sentenced …

Source: Domain Name Wire - Neutral
Published on 01:07 GMT

Valueex (VUEE) Exchange Makes a Strong Entry into the U.S. Market, with 30,000 Users Showcasing Its Rise as a New Global ...

Share Share Share Share Email As global financial markets become increasingly interconnected, investors are demanding trading platforms that are secure, efficient, and innovative. Riding this wave, Valueex Exchange (VUEE) has officially announced its entry …

Source: TechBullion - Neutral
Published on May 7, 2025

California Man Sentenced to 12 Years’ Imprisonment in Connection with $17M Medicare Fraud Schemes

A California man was sentenced yesterday to 12 years in prison and three years of supervised release for his role in a years-long scheme to defraud Medicare of more than $17 million through sham hospice companies and his home health care company. According …

Distribution channels: U.S. Politics
Published on May 8, 2025

DPS seizes more than 40 lbs. meth, $10,000 during traffic stop on I-40 in Oldham County

VEGA, Texas — DPS seized more than 40 lbs. of meth, and $10,000 in cash, during traffic stop on I-40 in Oldham County. Around 11:15 a.m. Monday, a state trooper stopped a 2018 Nissan traveling east on I-40 near Vega for a traffic violation. During the stop …

Source: KOKH - Oklahoma - Center-right
Published on May 8, 2025

DPS seizes over 40 pounds of meth in Oldham County traffic stop

OLDHAM COUNTY, Texas (KFDA) - Texas Department of Public Safety officials seized 42 pounds of meth and $10,000 in cash during a traffic stop in Oldham County Monday. Officials say around 11:15 a.m. May 5, a DPS trooper stopped a 2018 Nissan for a traffic …

Source: KFDA - Texas - Neutral
Published on May 8, 2025

DPS: 42 pounds of meth, $10,000 seized during I-40 traffic stop

A recent traffic stop on Interstate 40 led to 42 pounds of suspected methamphetamine and more than $10,000 in cash being seized in Oldham County, authorities said. The Texas Department of Public Safety (DPS) said around 11:15 a.m. May 5, a DPS Trooper …

Source: Amarillo Globe-News - Texas - Pending
Published on May 8, 2025

Oldham County DPS Stop Nets Meth & Cash

Photos Provided By Texas DPS The Texas Department of Public Safety seized 42 pounds of suspected methamphetamine and more than $10,000 during a traffic stop in Oldham County. The stop took place about 11:15 a.m. May 5. A DPS Trooper stopped a 2018 Nissan …

Source: KGNC - Texas - Indeterminate
Published on May 8, 2025

DPS Seizes Over 40 Pounds of Meth During I-40 Traffic Stop (Northwest Texas Region)

OLDHAM COUNTY – The Texas Department of Public Safety (DPS) seized 42 pounds of suspected methamphetamine and more than $10,000 during a traffic stop in Oldham Co. On May 5, around 11:15 a.m., a DPS Trooper stopped a 2018 Nissan traveling east on I-40 near …

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Published on May 5, 2025

California’s Hatch Consent Order Suggests States May Be Eyeing BaaS Risks

Highlights The fragmented nature of banking-as-a-service has led to compliance risks, making strong risk management and partner oversight essential to long-term viability. FinTech sponsor banks have faced regulatory scrutiny due to growing too fast without …

Source: PYMNTS.com - Massachusetts - Neutral
Published on May 8, 2025

Sean ‘Diddy’ Combs legal team: Here are the lawyers defending hip-hop mogul

Posted/updated on: May 8, 2025 at 6:39 am ABC NewsFacing the potential of life in prison on sex trafficking and racketeering charges, Sean Combs hired a high-profile team of defense lawyers for his criminal trial in New York. With a combined 150 years …

Source: KTBB - Texas - Pending
Published on May 7, 2025

Democrats push back against Trump's growing crypto empire

Jonathan Raa | Nurphoto | Getty Images Democrats turned up the pressure on President Donald Trump's cryptocurrency ventures this week and the fortune that he and his family are making off the efforts as a vote rolls forward on a key crypto bill. …

Source: CNBC - Neutral

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Published on May 9, 2025 - 09:00 GMT

Leveraging Decades of Experience, Fast Verify Expands Its HR and Staffing Solutions

Fast Verify enhances HR hiring by integrating background screening with ID and face verification to reduce errors, and invites further industry collaboration. LAS VEGAS, NV, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Fast Verify, a uniquely …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 8, 2025 - 22:15 GMT

Two Honduran Men Sentenced to Prison for their Roles in International Human Smuggling Conspiracy

Note: See superseding indictment here. Two Honduran men were sentenced today to three years in prison for their roles in a scheme to illegally smuggle Honduran nationals into the United States. According to court documents and evidence presented at trial, …

Distribution channels: U.S. Politics

Published on May 8, 2025 - 20:00 GMT

Jushi Holdings Inc. Reports First Quarter 2025 Financial Results

Retail-First Growth Strategy Continues with 40 Operational Locations Nationwide at Quarter-End and Five Additional Stores Expected to Open by Year-End Strengthened Balance Sheet Through Strategic Transactions to Support Continued Expansion Net Loss of $17. …

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Published on May 8, 2025 - 18:36 GMT

DPS Seizes Over 40 Pounds of Meth During I-40 Traffic Stop (Northwest Texas Region)

OLDHAM COUNTY – The Texas Department of Public Safety (DPS) seized 42 pounds of suspected methamphetamine and more than $10,000 during a traffic stop in Oldham Co. On May 5, around 11:15 a.m., a DPS Trooper stopped a 2018 Nissan traveling east on I-40 near …

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Published on May 8, 2025 - 12:30 GMT

Start Making Money With Crypto Mining: The Top Cloud Mining Site, ZA Miner, Offers Effortless Bitcoin Mining

Middlesex, UK, May 08, 2025 (GLOBE NEWSWIRE) -- Bitcoin mining is a fast-growing asset class generating consistent passive income. The growing institutional demand and stabilizing regulatory framework have sparked new interest in accumulating bitcoin and …

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Published on May 8, 2025 - 12:00 GMT

UAV Corp Bolsters Strategic Security Capabilities with the Appointment of Renowned Counter-Terrorism Expert William “...

GULF COUNTY, Fla., May 08, 2025 (GLOBE NEWSWIRE) -- UAV Corp (OTC: UMAV), a pioneer in advanced aerospace platforms and defense technologies, announces the appointment of William Francis “Bill” Gately as Chief Security Officer (CSO). A decorated law …

Distribution channels: Aviation & Aerospace Industry, Media, Advertising & PR ...
Published on May 7, 2025 - 20:51 GMT

Visa and Whish Money Announce a Strategic Alliance Set to Revolutionize Digital Payments and Financial Services

A strategic alliance to enhance digital payments and financial services across the region and beyond. BEIRUT , BEIRUT , LEBANON, May 7, 2025 /⁨EINPresswire.com⁩/ -- Visa, a global payments technology leader, and Whish Money SAL, a leading regional …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 7, 2025 - 20:02 GMT

Green Thumb Industries Reports First Quarter 2025 Results

CHICAGO and VANCOUVER, British Columbia, May 07, 2025 (GLOBE NEWSWIRE) -- Green Thumb Industries Inc. (“Green Thumb” or the “Company”) (CSE: GTII) (OTCQX: GTBIF), a leading national cannabis consumer packaged goods company and owner of RISE Dispensaries, …

Distribution channels: Business & Economy, Retail ...

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Published on May 9, 2025 - 09:00 GMT

Leveraging Decades of Experience, Fast Verify Expands Its HR and Staffing Solutions

Fast Verify enhances HR hiring by integrating background screening with ID and face verification to reduce errors, and invites further industry collaboration. LAS VEGAS, NV, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Fast Verify, a uniquely …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 08:06 GMT

Instrak Venture Capital Berhad Announces Strategic Intent to Invest in GA Skylight Berhad

KUALA LUMPUR, MALAYSIA, May 9, 2025 /⁨EINPresswire.com⁩/ -- 8 May 2025 – Instrak Venture Capital Berhad (IVCB) is proud to announce its strategic intent to invest in GA Skylight Berhad (GA Skylight), signifying the start of a transformative …

Distribution channels: Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 07:14 GMT

Soriano, Founder of Soriano Motori Corp, to Deliver Keynote at the XII Global Climate Change Forum in Zurich

The forum is expected to draw world leaders, innovators, investors, and change-makers from across the globe. NEW YORK, NY, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- Marco Antonio Soriano, founder of Soriano Motori Corp, will serve as a …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on May 9, 2025 - 06:43 GMT

PolicyX.com Expands Horizons: Gears up for motor insurance debut in FY26

India's motor insurance sector is witnessing robust growth, projected to expand from 1.12 lakh crore in 2025 to 1.82 lakh crore by 2030, at a CAGR of 10.25% GURUGRAM, HARYANA, INDIA, May 9, 2025 /⁨EINPresswire.com⁩/ -- Gurugram, May 7, 2025 — …

Distribution channels: Banking, Finance & Investment Industry, Education ...
Published on May 9, 2025 - 06:07 GMT

America Mortgages Partners with Newzip to Deliver End-to-End Property Buying Support for International Investors

Seamless U.S. property search and financing now available for global investors through one streamlined platform. SINGAPORE, SINGAPORE, May 9, 2025 /⁨EINPresswire.com⁩/ -- America Mortgages, the industry leader in U.S. mortgage financing for non- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 06:06 GMT

America Mortgages Partners with Newzip to Deliver End-to-End Property Buying Support for International Investors

Seamless U.S. property search and financing now available for global investors through one streamlined platform. SINGAPORE, SINGAPORE, May 9, 2025 /⁨EINPresswire.com⁩/ -- America Mortgages, the industry leader in U.S. mortgage financing for non- …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 05:45 GMT

EBС Санхүүгийн Групп Олон Улсын Улаанбаатар Их Сургуультай Хамтын Ажиллагааны Гэрээ байгууллаа

EBC нь дэлхийн хэмжээнд чиглэсэн дадлагын хөтөлбөрүүдийг эхлүүлснээр салбар хоорондын ялгааг арилгах, санхүүгийн авъяас чадварыг хөгжүүлэх амлалт юм. ULAANBAATAR, MONGOLIA, May 9, 2025 /⁨EINPresswire.com⁩/ -- Монгол Улс бол залуусын хот — нийт хүн …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 05:45 GMT

EBC Financial Group ลงนามข้อตกลงความร่วมมือกับมหาวิทยาลัยนานาชาติอูลานบาตอร์

EBC ผนึกความร่วมมือมหาวิทยาลัยนานาชาติอูลานบาตอร์ ตอกย้ำกลยุทธ์เชื่อมโยงภาคอุตสาหกรรมกับสถาบันการศึกษา พร้อมเปิดตัวโครงการฝึกงานระดับนานาชาติ ULAANBAATAR, MONGOLIA, May 9, 2025 /⁨EINPresswire.com⁩/ -- ประเทศมองโกเลียคือดินแดนแห่งคนวัยหนุ่มสาว …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 05:45 GMT

EBC Financial Group ký kết Thỏa thuận Hợp tác Chung với Đại học Quốc tế Ulaanbaatar

Hợp tác chiến lược của EBC nhằm thu hẹp khoảng cách ngành công nghiệp - học thuật và phát triển tài năng tài chính qua các chương trình thực tập quốc tế. ULAANBAATAR, MONGOLIA, May 9, 2025 /⁨EINPresswire.com⁩/ -- Mông Cổ là quốc gia của giới tr …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 05:45 GMT

EBC Financial Group dan Universitas Internasional Ulaanbaatar Teken Kerja Sama di Bidang Pengembangan Talenta Keuangan

Kolaborasi ini tunjukkan komitmen EBC menjembatani industri dan akademisi lewat program magang global untuk talenta muda. ULAANBAATAR, MONGOLIA, May 9, 2025 /⁨EINPresswire.com⁩/ -- Mongolia adalah negara yang 65% penduduknya berusia di bawah 35 …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 05:45 GMT

EBC Financial Group、ウランバートル国際大学と包括的協力協定を締結

戦略的なパートナーシップにより、EBCは産学間の垣根をこえて金融人材の育成に取り組みを、国際的な視点を持ったインターンシッププログラムを新たに開始しました。 ULAANBAATAR, MONGOLIA, May 9, 2025 /⁨EINPresswire.com⁩/ -- モンゴルは「若者の国」でと呼ばれ、人口の65%が35歳未満です。金融業界が急速に成長するにつれ、これらの若者たちがその原動力として大きな期待を集めています。こうした背景を受けて、EBC Financial Group …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 05:45 GMT

EBC Financial Group sella un Acuerdo de Cooperación Conjunta con la Universidad Internacional de Ulaanbaatar

La colaboración refleja el compromiso de EBC de unir academia e industria y fomentar el talento financiero mediante programas globales de prácticas ULAANBAATAR, MONGOLIA, May 9, 2025 /⁨EINPresswire.com⁩/ -- Mongolia es una nación joven: el 65% de …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 05:44 GMT

EBC Financial Group sella un Acuerdo de Cooperación Conjunta con la Universidad Internacional de Ulaanbaatar

La colaboración refleja el compromiso de EBC de unir academia e industria y fomentar el talento financiero mediante programas globales de prácticas ULAANBAATAR, MONGOLIA, May 9, 2025 /⁨EINPresswire.com⁩/ -- Mongolia es una nación joven: el 65% de …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 05:38 GMT

AGII Deploys Real-Time Tools to Boost Predictive Web3 Interactions

The AI-powered Web3 platform launches new infrastructure tools to enable intelligent, dynamic decentralized performance. SEATTLE, WA, UNITED STATES, May 9, 2025 /⁨EINPresswire.com⁩/ -- AGII, a next-generation Web3 platform powered by artificial …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 05:38 GMT

Colle AI Enhances User-Centric Design for Broader Web3 Accessibility

Platform introduces intuitive interface upgrades and streamlined workflows to support mainstream adoption of NFTs LONDON, LONDON , UNITED KINGDOM, May 9, 2025 /⁨EINPresswire.com⁩/ -- Colle AI (COLLE), the AI-driven multichain NFT platform, has …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 05:37 GMT

Achievable Exam Preparation Launches 'Ask Achievable AI' Tutor Chat Experience

SAN FRANCISCO, CA, UNITED STATES, May 8, 2025 /⁨EINPresswire.com⁩/ -- Achievable exam preparation, a leading provider of affordable and easy-to-understand study materials, has announced the launch of its newest feature, "Ask Achievable AI.…

Distribution channels: Banking, Finance & Investment Industry, Companies ...
Published on May 9, 2025 - 04:30 GMT

PAKS Gallery shows art in Vienna, Munich and by the castle Heidenreichstein

VIENNA, AUSTRIA, May 9, 2025 /⁨EINPresswire.com⁩/ -- In 2025, you can experience magnificent art at the PAKS Gallery's exhibitions in Vienna, Munich, and the gallery next to Heidenreichstein Castle. For those who enjoy living alongside art, …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 04:11 GMT

COPEL - Copel's recurring EBITDA amounted to R$1,503.2 million in 1Q25, 13.0% higher than in 1Q24

CURITIBA, PARANA, BRAZIL, May 9, 2025 /⁨EINPresswire.com⁩/ -- Copel's recurring EBITDA amounted to R$1,503.2 million in 1Q25, 13.0% higher than in 1Q24, demonstrating the ongoing advances in management efficiency and the consolidation of …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 04:10 GMT

COPEL - O EBITDA recorrente da Copel foi de R$ 1.503,2 milhões no 1T25, 13,0% acima do registrado no 1T24

CURITIBA, PARANA, BRAZIL, May 9, 2025 /⁨EINPresswire.com⁩/ -- O EBITDA recorrente da Copel foi de R$ 1.503,2 milhões no 1T25, 13,0% acima do registrado no 1T24, demonstrando os avanços contínuos em eficiência de gestão e a consolidação de práticas …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on May 9, 2025 - 00:00 GMT

Renowned Neurosurgeon Dr. Mohana Rao (Dr. Rao) Chooses Guntur Over Global Metropolises, Revolutionizing Local Healthcare

Dr. Mohana Rao Patibandla's Quiet Revolution in Neurosurgery GUNTUR, ANDHRA PRADESH, INDIA, May 9, 2025 /⁨EINPresswire.com⁩/ -- Renowned Neurosurgeon Dr. Rao Chooses Guntur Over Global Metropolises, Revolutionizing Local Healthcare Dr. …

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