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Ex-banker from New York gets prison for $1.5 million crypto fraud By Investing.com
Investing.com· 6 days agoA former investment banker and registered broker was sentenced to 41 months in prison for...
NYC’s Job Boom Is Fueled by Taxpayer-Funded $38,280 Health Gigs
Bloomberg via Yahoo Finance· 3 hours ago(Bloomberg) -- New York Mayor Eric Adams likes to boast that since he took office in January 2022,...
A Texas national stock exchange is coming as early as next year
Quartz· 3 hours agoThe newly-formed TXSE Group announced Wednesday that it’s planning to launch a Texas Stock Exchange,...
New York City Man Sentenced for COVID-19 Relief Fraud
Shore NewsNetwork· 5 days agoSEATTLE, WA – Donte McClellon, a 30-year-old from New York City, was sentenced today to 42 months in...
CFPB, financial trades clash over wire transfer fraud liability - CUInsight
CUInsight.com· 20 hours agoFinancial Protection Bureau’s assertion that consumers who initiate a wire transfer made through...
NY's ‘Bling Bishop’ Lamor Whitehead begs for release from Brooklyn jail over ‘shocking’ conditions
NY Daily News via Yahoo News· 16 hours agoNEW YORK — Lamor Whitehead, the politically connected “Bling Bishop” of Brooklyn who was convicted...
Stratyfy Named a Winner of 2024 Banking Tech Awards USA
Digital Journal· 2 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
U-T San Diego· 1 day agoArrested on Sunday, Weidong “Bill” Guan, 61, of Secaucus, New Jersey, appeared Monday before a federal judge in New York on charges of conspiring to commit ...
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
Epoch Times financial exec charged in $67M money laundering scheme
CBC via Yahoo News· 2 days agoThe financial head of the publisher of the Epoch Times is facing money laundering charges in an...