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Dwek Laundered $3 Million in FBI Sweep Snaring Mayors (Update2) July 24 (Bloomberg) -- Solomon Dwek bribed a politician, arranged to buy a kidney and tried to hide assets from creditors in a bankruptcy -- all with the blessing of prosecutors.
Questions for a Custodian After Scams Hit I.R.A.'s DIANA B. HENRIQUES Ponzi schemes drained more than $1 billion from retirement accounts with a company called Fiserv, but its role in protecting clients is unclear.
Daily Briefing Today's business news in brief
HENSARLING: Punishing consumers to 'protect' them ANALYSIS/OPINION: Democrats have a control issue. They passed a national energy tax to help control what types of cars we can drive. Democrats announced a plan that allows the government to control what doctors we can see and when we can see them. Now, Democrats want to create a new government bureaucracy to control which -- if any -- credit cards, mortgages and consumer loans we are allowed to ...
Neighbors' attorney: Tecumseh Products lawsuit not a distraction Tecumseh Products says a lawsuit filed by neighbors of its former plant is a distraction from efforts to sell the plant to Consolidated Biscuit, but the lawyer who filed the suit disagrees.
IN BRIEF ATLANTIC CITY
Florida-Based Industrial Materials Provider Settles With BSA for Unlicensed Software Use, Agrees to Pay $73,000 Financial Risks Businesses found to be using unlicensed software could pay thousands of dollars in damages to the BSA. A company found using unlicensed software and violating copyright laws can pay damages of up to $150,000 for each software title copied. If convicted, violators can be fined up to $250,000 per title or given a jail term of up to five years, or both. When BSA receives a tip about ...
Recession doesn't kill giving Centralia College Foundation has met its biannual fundraising goal of $375,000, reports board president Dennis Calkins. The campaign got a huge boost from the Earnest and Edith Driscoll estate earlier in the year through a distribution of $640,000. "This gift will benefit future Centralia College students through scholarships," said Dwayne Aberle, campaign chair. "The result shows the huge ...
Sail Away Pt.7: A taxing situation for cruise industry Ever since Ballot Measure 2 was approved in 2006, there has been concern and debate about the head tax and whether or not it's driving cruise ships out of Alaska and into more profitable waters.
TRANSGENDER EMPLOYEES NOW "PROTECTED": FedEx expands non-discrimination policy. FedEx shipping company has extended special protection status to its transgender employees, covering them under the company?s non-discrimination policy.
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