12 years in prison for first defendant sentenced in Feeding Our Future fraud
The first defendant to be sentenced in the $250 million Feeding Our Future fraud scheme will spend 12 years in federal prison ...
JD Supra2h
TD Bank’s $3 Billion Settlement: A Review of Regulatory Settlements (Part III of IV)
TD Bank’s $3 billion settlement included coordinated regulatory settlements with the Federal Reserve Board (“Federal Reserve”), The U.S. Department ...
WBUR2h
Former United Way worker convicted of taking $6.7 million from nonprofit through secret company
The United Way lost millions to the defendant — we hope the jury’s verdicts in this case is a step forward for their community,” U.S. Attorney Jane Young of New Hampshire said in a statement.
GZERO on MSN3h
TD Bank guilty of money laundering
Two US subsidiaries of Canada’s second-biggest bank agreed last week to pay $3 billion US in fines, pleading guilty to ...
Post misleadingly claims US vendetta against Nigerian airline owner over London routes
The news of a second US indictment of Nigerian airline founder Allen Onyema in October 2024 has reignited public interest ...
India Today NE on MSN3h
ED officials grill Tamannaah Bhatia in Guwahati, refuses to interact with media
Bollywood actress Tamannaah Bhatia was grilled by the Enforcement Directorate (ED) officials for eight hours in Guwahati on ...
Drug kingpin Demetrius 'Big Meech' Flenory leaves federal prison for a residential program in Miami
Demetrius “Big Meech” Flenory, who co-founded the notorious drug trafficking organization Black Mafia Family, will serve the ...