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Irishman charged with $1m tax fraud in US pub chain that Supermac's boss Pat McDonagh called his 'biggest mistake' - Vimarsana News

Irishman charged with $1m tax fraud in US pub chain that Supermac's boss Pat McDonagh called his 'biggest mistake'

The chief financial officer of a company that Irish millionaire Pat McDonagh of Supermac’s fame once labelled his “biggest mistake” has been charged in a federal court in Cleveland with wire fraud.

The kosher cartel: Was this Cleveland butchery a front for money-laundering and illicit vape trade? - Vimarsana News

The kosher cartel: Was this Cleveland butchery a front for money-laundering and illicit vape trade?

At Tibor’s Kosher Meats, they chop the liver just so. That’s what has kept customers like Shirley, who is 84 and spoke on the condition her last name not be used because the shop has recently become the subject of scandal, coming back decade after decade. The gleaming silver case always has what she wants, Shirley explained, and until recently, the man who often reached in and wrapped it up for her was the eponymous owner himself, Tibor Rosenberg. “Is Tibor coming back?” Shirley asked at the cash register one recent day as she handed over a fistful of bills. The clerk grunted a curt â...

Three plead to federal drug charges | News, Sports, Jobs - Vimarsana News

Three plead to federal drug charges | News, Sports, Jobs

CLEVELAND — Three Warren men arrested as part of a massive drug investigation last fall have pleaded guilty to federal felony charges for their part in the illegal operation. Also, a Youngstown man was arrested this month by federal authorities on charges of distributing drugs in Warren in a separate case. Tyron Scott, 23, who was indicted last September on distributing cocaine charges, was arrested Saturday, according to reports. According to court records, Scott has been on the run since Sept. 3 and wanted on a sealed federal indictment. These men participated in change-of-plea hearin...

Source: vindy.com
Two federal judges in Cleveland will take senior status, giving President Biden seats to fill on the Northern Ohio bench; a third jurist is considering a similar move - Vimarsana News

Two federal judges in Cleveland will take senior status, giving President Biden seats to fill on the Northern Ohio bench; a third jurist is considering a similar move

Two federal judges in Cleveland will take senior status, giving President Biden seats to fill on the Northern Ohio bench; a third jurist is considering a similar move John Caniglia, cleveland.com © Plain Dealer file photo]/cleveland.com/TNS Judge James Gwin speaks with newly sworn in citizens during a hearing in U.S. District Court in 2017. [Plain Dealer file photo] CLEVELAND, Ohio – President Biden will nominate at least two federal judges in Cleveland in the coming months, filling the seats of longtime jurists who will become senior judges next week. U.S. District Judge...

Source: msn.com
Cleveland judge handling nationwide opioid litigation shifts to senior status, enabling President Biden to choose an appointee - Vimarsana News

Cleveland judge handling nationwide opioid litigation shifts to senior status, enabling President Biden to choose an appointee

U.S. District Judge Dan Polster, who is overseeing one of the nation’s largest civil cases, is joining a judicial trend that will affect federal courts for decades.