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Ex-Denver hotel owner accused in federal indictment of COVID-19 wire fraud
KDVR Denver via Yahoo News· 16 hours agoA federal grand jury in Colorado indicted a Miami-based businessman on four counts of wire fraud...
Commentary: The price for me, but not for thee?
USA TODAY via Yahoo Finance· 6 hours agoBecause the people setting the prices are putting politics and graft – but I repeat myself – in front of economic reality. The corruption could be theft – gotta move those stolen Incan matrimonial ...
Cargo Theft Risks Put Supply Chain on ‘High Alert’ for Memorial Day
Sourcing Journal via Yahoo News· 2 hours agoAdditionally, CargoNet says to avoid having loaded trailers sit unattended. CargoNet also gave some...
Supreme Court: Pure Omissions Cannot Support Rule 10b-5(b) Liability
The National Law Review· 2 hours agoRule 10b-5(b) implements Section 10(b), making it unlawful for a person to “make any untrue statement of a material fact or to omit to state a material fact necessary in order to make the statements ...
Former South Bend housing agency director gets 9-year prison sentence for fraud scheme
South Bend Tribune via Yahoo News· 23 hours agoMarsha Parham-Green, who assumed control of the agency this January, testified that she was left...
I’m a whistleblower and have been called a snitch, rat, and traitor. What about hero?
Fortune· 40 minutes agoAs seen by the recent devastations related to the Boeing scandal, today’s whistleblowers are still facing immense pressure, tribulation, and opposition for coming forward—and in extreme cases ...
Exiled Chinese Businessman's $1 Billion Fraud Trial to Begin in US on Friday
US News & World Report· 5 hours agoU.S. District Judge Analisa Torres will first finish picking a jury to hear federal prosecutors' case alleging Guo used his prolific online presence and hundreds of thousands of followers to ...
Exiled Chinese businessman Guo Wengui goes on trial for fraud
Reuters via Yahoo News· 2 days agoIt is expected to touch on sensitive areas, with prosecutors seeking to keep Guo, a fierce critic of...
KNWA’s Chad Mira earns Regional Edward R. Murrow Award
KNWA Fayetteville via Yahoo News· 16 hours agoHe was recognized for his reporting of Dr. Brian Hyatt, a former Behavioral Health Unit Director...
Russia arrests ex-commander of 58th army on suspicion of fraud, TASS says
WHTC 1450 Holland· 3 days agoMOSCOW (Reuters) - The former commander of Russia's 58th army, Ivan Popov, has been arrested on suspicion of "large scale fraud", state-run TASS agency reported on Tuesday ...