U.S. citizen from Ukraine sentenced to 42 months in prison for conspiracy to commit bank fraud
Members of the criminal enterprise created shell companies for the purpose of receiving victim funds.
Source: 2news.com
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Vipshop Reports Unaudited Third Quarter 2022 Financial Results
/PRNewswire/ -- Vipshop Holdings Limited (NYSE: VIPS), a leading online discount retailer for brands in China ("Vipshop" or the "Company"), today announced its...
United States Eric Shen David Cui Exchange Commission Vipshop Holdings Limited Reconciliations Exchange Rate
Source: prnewswire.com
Barred Broker Sentenced to 5 Years for Fraud That Shuttered Life Insurance Firm
The ex-broker scammed a life insurance company that was his client, leading it to be forced into liquidation.
Source: thinkadvisor.com
The U.S. Postal Service Is Poised for Improved Performance in 2022 Election, Officials Say
USPS has ramped up communications with local officials and will begin "extraordinary measures" to expedite ballot delivery next week.
Source: govexec.com
DOJ Sentences Washington Cattle Rancher for Defrauding Tyson Foods
A cattle rancher in Washington sentenced to prison for defrauding Tyson Foods Inc. out of 244 mil charging victim companies for purported costs of feeding hundreds of thousands of cattle did not exist. Cody Allen Easterday 51 of Mesa, used his company, Easterday Ranches Inc.
Source: natlawreview.com
Washington state rancher sentenced for running $244 million "Ghost Cattle" scam
A cattle rancher in Washington was sentenced this week (Oct. 4, 2022) to 11 years in prison for defrauding Tys...
Source: drgnews.com
'Cool and refreshing': Med Revue 2022, 'Pandemic! at the Disco'
‘When life gives you lemons, make lemonade,’ says the popular adage. But what does one do when life gives you a pandemic? How do you squeeze the juice out of a…
Source: honisoit.com
Vipshop Reports Unaudited Second Quarter 2022 Financial Results
/PRNewswire/ -- Vipshop Holdings Limited (NYSE: VIPS), a leading online discount retailer for brands in China ("Vipshop" or the "Company"), today announced its...
United States Eric Shen David Cui Exchange Commission Vipshop Holdings Limited Reconciliations Exchange Rate
Source: prnewswire.com
Vipshop Holdings (VIPS) Q2 2022 Earnings Call Transcript
VIPS earnings call for the period ending June 30, 2022.
Source: fool.com
Jamaican extradited to USA for fraudulent sweepstakes scheme
WASHINGTON, United States — A resident of St James parish, Jamaica, was extradited to the United States and made his initial appearance in federal court in Scranton, Pennsylvania, on charges relat...
Source: jamaicaobserver.com