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31 May 2024, 3:00 am
National/Federal Former FTX Executive Ryan Salame Sentenced to 7.5 Years for Election Donor Scheme with Sam Bankman-Fried Courthouse News Service – Josh Russell | Published: 5/28/2024 A federal judge sentenced former FTX executive Ryan Salame to 90 months in prison for his role in straw donor conspiracy with convicted cryptocurrency mogul Sam Bankman-Fried that flooded both Democrat and Republican campaigns with tens of millions of dollars in illegal contributions. [read post]
28 May 2024, 5:01 pm
Financial abuse is an often-overlooked yet pervasive issue plaguing nursing homes across the country. [read post]
24 May 2024, 6:51 am
In 2022, FBI agents found 13 gold bars and $480,000 in cash in the home. [read post]
22 May 2024, 4:36 pm
She said CASH sees on average anywhere from 200-350 people a year alone. [read post]
21 May 2024, 11:33 am
Government Debt Management Plans: Some countries offer government-backed DMPs for individuals facing significant debt burdens. [read post]
17 May 2024, 1:07 pm
Defendant: Look, sure, I was just convicted of drug trafficking, and, yes, I testified that I deposited all my legitimate income in the bank while I kept all my drug-trafficking money in cash, and, okay, you found a bunch of cash in my house near my drugs and my scale and my notebooks meticulously documenting my drug-trafficking transactions, but that doesn't prove the cash is the proceeds of drug trafficking. [read post]
17 May 2024, 3:00 am
This time, experts say the once-powerful chair of the Foreign Relations Committee faces a tougher task: convincing jurors he legally obtained the gold bars, cash, convertible, and other items seized from his home in 2022. [read post]
16 May 2024, 11:56 am
This is never a good idea… When I look at France, it is probably the first country in terms of artificial intelligence in continental Europe. [read post]
13 May 2024, 7:28 pm
In 2023, insurers lost money on homeowners coverage in 18 states, more than a third of the country, according to a New York Times analysis of newly available financial data. [read post]
10 May 2024, 5:00 am
” She opened the cash register and gave him $446, the complaint says. [read post]
9 May 2024, 2:00 pm
Update 5/9/2024: We received a report of another scam. [read post]
9 May 2024, 12:19 pm
NEW YORK — Four flight attendants are accused of smuggling $8 million worth of drug money past the TSA onto flights and out of the country. [read post]
8 May 2024, 11:27 pm
The city offers the highest cash rewards in the country — up to $250,000 — yet there has not been a single payout in more than a decade. [read post]
6 May 2024, 11:57 am
These provisions are interpreted by the courts, with the Supreme Court of Canada’s interpretations having binding authority over all other courts in the country. [read post]
4 May 2024, 4:00 am
READ MORE Federal Government Looks to Boost Maritime Cybersecurity The Port of Los Angeles stands out for strong cyber defenses, but at other ports across the country, cybersecurity capabilities can vary wildly. [read post]
4 May 2024, 4:00 am
READ MORE Federal Government Looks to Boost Maritime Cybersecurity The Port of Los Angeles stands out for strong cyber defenses, but at other ports across the country, cybersecurity capabilities can vary wildly. [read post]
3 May 2024, 12:31 pm
” Silver Law Group Recovers GWG Losses Silver Law Group tried one of the first cases in the country to obtain a substantial recovery for a GWG investor against a brokerage firm. [read post]
1 May 2024, 10:16 pm
In this scheme, he allegedly made unfunded transfers from bank accounts to brokerage accounts and traded unsettled cash to profit, resulting in losses of over $3 million for the brokerages. [read post]
1 May 2024, 4:42 am
According to the IMF’s announcement, policy discussions with Malian officials have focused on addressing Mali’s urgent balance of payments needs, aimed at facilitating food and cash transfers to alleviate food insecurity. [read post]
29 Apr 2024, 1:37 pm
This must-attend event draws attendees from across the country, offering a perfect blend of scale and intimacy. [read post]
