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Ex-Broker Gets 35 Years in Prison for $25M Scam Targeting Seniors

Ex-Broker Gets 35 Years in Prison for $25M Scam Targeting Seniors
thinkadvisor.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thinkadvisor.com Daily Mail and Mail on Sunday newspapers.

United States , Raj Parekh , Exchange Commission , Communications Commission , Daryl Bank , Financial Industry Regulatory Authority , What You Need , Capitol Securities Management , Eastern District , Securities Management , Federal Communications Commission , ஒன்றுபட்டது மாநிலங்களில் , ராஜ் பரேக் , பரிமாற்றம் தரகு , தகவல்தொடர்புகள் தரகு , டேரில் வங்கி , நிதி தொழில் ஒழுங்குமுறை அதிகாரம் , என்ன நீங்கள் தேவை , கேபிடல் பத்திரங்கள் மேலாண்மை , கிழக்கு மாவட்டம் , பத்திரங்கள் மேலாண்மை , கூட்டாட்சியின் தகவல்தொடர்புகள் தரகு ,

Shipping Company Fined $2M in a Multi-District Case for Concealing Illegal Discharges of Oily Water into the Atlantic Ocean

Shipping Company Fined $2M in a Multi-District Case for Concealing Illegal Discharges of Oily Water into the Atlantic Ocean
hellenicshippingnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hellenicshippingnews.com Daily Mail and Mail on Sunday newspapers.

United States , New Orleans , Raj Parekh , Todd Kim , Duanea Evans , Joseph Kosky , Kenneth Nelson , Rebecca Beach Smith , Julia Evans , United States Department Of Justice , Diana Wilhelmsen Management Limited , Justice Department Environment , Natural Resources Division Environmental Crimes Section , Us District Court , Natural Resources Division , Coast Guard Investigative Service Chesapeake Region , Court Judge Rebecca Beach Smith , Prevent Pollution , Motor Vessel , Eastern District , Environmental Compliance Plan , Newport News , Chief Engineer , Vener Dailisan , Sounding Log , Assistant Attorney General Todd Kim ,

Chesapeake man gets 15 years for traveling to Arizona to buy meth

Chesapeake man gets 15 years for traveling to Arizona to buy meth
13newsnow.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from 13newsnow.com Daily Mail and Mail on Sunday newspapers.

United States , Yavapai County , Virginia Beach , Paul Neudigate , Raj Parekh , Jeremy Wayne Johnson , Virginia Beach Police , Us Department Of Justice , Dwayne Johnson , Arizona State Trooper , Eastern District , Virginia Beach Police Chief Paul , ஒன்றுபட்டது மாநிலங்களில் , யவபாய் கவுண்டி , வர்ஜீனியா கடற்கரை , ராஜ் பரேக் , வர்ஜீனியா கடற்கரை போலீஸ் , எங்களுக்கு துறை ஆஃப் நீதி , வேன் ஜான்சன் , அரிசோனா நிலை துருப்பு , கிழக்கு மாவட்டம் , வர்ஜீனியா கடற்கரை போலீஸ் தலைமை பால் ,

Former Williamsburg Attorney Sentenced for Role in Defrauding Scheme

Former Williamsburg Attorney Sentenced for Role in Defrauding Scheme
wydaily.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wydaily.com Daily Mail and Mail on Sunday newspapers.

United States , Virginia Beach , Regent University , Tima Miroshnichenko , Billy Joe Seabolt Jr , Raj Parekh , Billyj Seabolt Jr , Dominion Private Client Group , Master Of Business Administration , Daryl Bank , Regent University School Of Law , Financial Industry Regulatory Authority , Joe Seabolt , Williamsburg Lawyer , Family Wealth Law , Biblical Studies , Pastoral Ministries , Business Administration , Juris Doctor , Regent University School , Virginia State Bar Disciplinary Board , Affidavit Declaring Consent , Local Lawyer Loses License After Defrauding , Eastern District , Virginia Raj , Acting Special Agent ,

Virginia companies settle false claims, kickback allegations

Virginia companies settle false claims, kickback allegations
apnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from apnews.com Daily Mail and Mail on Sunday newspapers.

United States , Al Iskandariyah , Raj Parekh , Us Department Of Justice , Small Business Administration , Capital Consulting Group Of Arlington , Two Virginia , Vindex Systems , Capital Consulting Group , Capital Consulting , ஒன்றுபட்டது மாநிலங்களில் , ராஜ் பரேக் , எங்களுக்கு துறை ஆஃப் நீதி , இரண்டு வர்ஜீனியா , மூலதனம் ஆலோசனை ,