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Comerciante de Carranza acusa agresión de esposa de aspirante a regidor diariodelistmo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from diariodelistmo.com Daily Mail and Mail on Sunday newspapers.
Trader Accused of Buying $750,000 of Diamonds for Mafia idexonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from idexonline.com Daily Mail and Mail on Sunday newspapers.
by Tyler Durden Thursday, May 20, 2021 - 08:00 AM While a far cry from yesterday s morning rout, global stocks struggled for traction on Thursday after a jittery session on Wall Street where cryptocurrencies crashed and a hint of tapering talk from the U.S. Federal Reserve drove selling in the bond market and lifted the safe-haven dollar. S&P futures dropped overnight for the 4th straight session after minutes from Fed’s meeting last month showed some officials were open to a debate at “upcoming meetings” on scaling back bond purchases if the U.S. economy continued to progress rapidly, while the ongoing rout in cryptos has not helped sentiment, and just like cryptos futures rebounded from their worst levels (yes, we once again live in a bizarro cojoined world where moves in cryptos move the broader market). ....
How Ponzi Schemes Work howstuffworks.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from howstuffworks.com Daily Mail and Mail on Sunday newspapers.
Trader Accused of Evading Tax on $14m of Gold March 17, 21 by John Jeffay (IDEX Online) - A trader has been arrested on suspicion of diverting duty-free gold worth almost $14m back into India s domestic market. Preet Kumar Agarwal is accused of re-directing 250kg of gold after it had been formally cleared by airport Customs officers for export, thus evading tax. He was arrested last Thursday under the Prevention of Money Laundering Act. India s Enforcement Directorate (ED) also raided five locations in Hyderabad last week, among them Ghanshyamdas Gems & Jewels, owned by his father Sanjay Kumar Agarwal. The Times of India quotes ED officials as saying: Instead of bringing (the consignment) to Dubai, Preet Kumar passed on the boxes containing the gold jewellery to his father Sanjay, who was waiting outside the airport. ....