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Utah man sentenced for receiving more than $685K in fraudulent COVID-relief funds
KTVX via Yahoo Finance· 8 hours agoBradford Leland Fishback, 40, admitted to obtaining the funds from a government program that was...
Types Of Commercial Real Estate Loans | Bankrate
Bankrate.com· 7 days agoUnlike residential real estate, commercial real estate refers to property that’s used for business, such as a hotel, office park or shopping center. The...
Former Wenatchee man sentenced to prison for COVID loan fraud
The Wenatchee World· 6 days agoA former Wenatchee man convicted of fraudulently obtaining COVID-19 relief money was sentenced to a...
Minnesota AG Ellison sues lender over predatory home loans
KMSP· 10 hours agoAG Keith Ellison's office accused Chadwick Banken of breaking state and federal law by selling homes...
UK Tax Round Up (April 2024)
The National Law Review· 7 days agoIn BlackRock Holdco 5 LLC v HMRC, the Court of Appeal (CA) considered whether interest paid by a UK resident company on a loan used to acquire a US ...
Fast 25: The BAM Cos. - Indianapolis Business Journal
Indianapolis Business Journal· 1 day agoThe BAM Cos. refers to its “BAM fam,” a workplace culture that’s hard to convey “until you’re here...
Lowell man gets more than 3 years in federal prison for money laundering regarding covid relief...
Arkansas Democrat-Gazette· 5 days agoA Lowell man was sentenced to more than three years in federal prison for obtaining loans meant to...
Two multimillionaire Everton fans emerge as potential alternatives to 777 takeover
The Telegraph via Yahoo Finance· 6 days agoTwo millionaire Evertonian businessmen and US firm MSP Sports Capital will be targeted as potential...
Tuktu Resources Ltd. Announces $1.2 Million Interest Free Senior Secured Loan
Digital Journal· 1 day agoThe impact of any one assumption, risk, uncertainty or other factor on a forward-looking...
FINRA Fines, Suspends Rep Over WhatsApp Messages | ThinkAdvisor
ThinkAdvisor· 15 hours agoIn 2020, Rivero “falsely attested that he did not use unapproved messaging services such as WhatsApp for business-related communications,” according to the order. Rivero also ...