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Four Individuals Charged with Gambling and Tax Offenses

Four Individuals Charged with Gambling and Tax Offenses Published: 22 May 2021 22 May 2021 Cleveland, Ohio - A federal grand jury in Cleveland, Ohio, returned a superseding indictment on May 13, 2021, that was unsealed Tuesday, charging three Ohio men and one woman with conspiring to operate illegal gambling businesses and to defraud the IRS, among other criminal offenses. According to the superseding indictment, from 2010 through 2018, Jason Kachner, his spouse Rebecca Kachner, and Ronald DiPietro conspired to operate Skilled Shamrock, an illegal gambling business in Canton, Ohio, and to defraud the IRS in connection with income generated by that business. From 2012 through 2017, patrons at Skilled Shamrock allegedly wagered more than $34 million, producing more than $4 million in net income.

United statesJason kachnerRobert pattonRonald dipietroDavid toepferRichard rolwingRebecca kachnerStuartm goldbergThomas helmickOhio casino control commissionOhio organized crime investigations commissionSam bean of the tax divisionMajor crimes taxUs district courtJustice department tax divisionSkilled shamrock

Kellie Gatwiri Murungi has been appointed as the Chief Investment Officer for East African Power

Kellie Gatwiri Murungi has been appointed as the Chief Investment Officer for East African Power Kellie Gatwiri Murungi has been appointed the new Chief Investment Officer for East African Power (EAP). Kellie has over 10 years experience in investment finance and deal structuring for multinational companies, with a strong background in finance modeling. She is a Certified Public Accountant, and holds a Master’s of Commerce in Development Finance from the University of Cape Town. Kellie has been described as immensely valuable to East African Power, as the company brings in additional projects and investors. Commenting on her appointment, Kellie said, “I am very excited to be joining the EAP team, and doing my part in improving energy access across the region. I look forward to making a difference.”

Kellie gatwiri murungiDan klinckUniversity of cape townGatwiri murungiChief investment officerEast african powerCertified public accountantDevelopment financeAfrican powerSub saharan africaபல்கலைக்கழகம் ஆஃப் கேப் நகரம்தலைமை முதலீடு அதிகாரிசிஇஆர்டிஐஎஃப்ஐஇடி பொது கணக்கர்வளர்ச்சி நிதி

5 Questions to Ask Before Hiring a Financial Adviser

5 Questions to Ask Before Hiring a Financial Adviser Here s how to make sure you get someone you can truly rely on. Editor s Note: This story originally appeared on The Penny Hoarder. Do you know your parents’ financial adviser? Is he a friend of the family? Has she served your parents for decades? Wouldn’t you like to have one of those? You have money that needs minding and could use a steady, knowledgeable hand. After all, you do want to retire someday. It is likely that you know someone who has the perfect financial adviser. But such relationships don’t just happen. They occur through research and a full understanding of your financial advice needs.

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Antonio Migliarese Promoted to Chief Financial Officer of CytoDyn

Antonio Migliarese Promoted to Chief Financial Officer of CytoDyn
forextv.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from forextv.com Daily Mail and Mail on Sunday newspapers.

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Tax Goddess, Announces Strategic Tax Planning for Entrepreneurs

Tax Goddess, Announces Strategic Tax Planning for Entrepreneurs
pittsburghstar.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pittsburghstar.com Daily Mail and Mail on Sunday newspapers.

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