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What will become of The Epoch Times with its chief financial officer accused of money laundering?
San Francisco Chronicle· 24 minutes agoFederal prosecutors in New York charged Weidong “Bill” Guan of Secaucus, N.J., chief financial...
New York City Man Sentenced for COVID-19 Relief Fraud
Shore NewsNetwork· 6 days agoSEATTLE, WA – Donte McClellon, a 30-year-old from New York City, was sentenced today to 42 months in...
NYC’s Job Boom Is Fueled by Taxpayer-Funded $38,280 Health Gigs
Bloomberg via Yahoo Finance· 6 hours ago(Bloomberg) -- New York Mayor Eric Adams likes to boast that since he took office in January 2022,...
NY's ‘Bling Bishop’ Lamor Whitehead begs for release from Brooklyn jail over ‘shocking’ conditions
NY Daily News via Yahoo News· 19 hours agoNEW YORK — Lamor Whitehead, the politically connected “Bling Bishop” of Brooklyn who was convicted...
CFPB, financial trades clash over wire transfer fraud liability - CUInsight
CUInsight.com· 23 hours agoFinancial Protection Bureau’s assertion that consumers who initiate a wire transfer made through...
Kansas City woman pleads guilty to $240K email fraud scheme
WDAF via Yahoo Finance· 3 hours agoAccording to court records, 30-year-old Brianna S. Grave pleaded guilty to one count of money...
New York Dentist Faces Tax Fraud Charges
Shore NewsNetwork· 4 days agoNEW WINDSOR, NY — Fernando Ehrhardt, a 51-year-old licensed dentist from New York, was charged with multiple tax-related offenses, including Criminal Tax
Trump aides receive "significant financial benefits" after testifying, suggesting witness tampering
Salon via Yahoo News· 1 day agoAnd the Trump Organization’s former chief financial officer, Allen Weisselberg, received a $2...
Stratyfy Named a Winner of 2024 Banking Tech Awards USA
Digital Journal· 5 hours ago...RELEASE Published June 5, 2024 ACCESSWIRE Cutting-edge company honored as 'LendTech Startup of the Year' COO Deniz Johnson accepted the award in person at NYC ceremony NEW YORK, NY / ACCESSWIRE / June 5, 2024 / Stratyfy , a women-led fintech that's confronting bias in AI and optimizing credit...
Epoch Times CFO is arrested and accused of role in $67M multinational money laundering scheme
KTVF Fairbanks· 1 day agoArrested on Sunday, Weidong “Bill” Guan, 61, of Secaucus, New Jersey, appeared Monday before a...