Las Vegas businessman gets 50 years prison in $1.5 billion Ponzi scheme
A federal judge on Thursday sentenced a former Las Vegas medical billing company operator who prosecutors called the ringleader of a $1.5 billion Ponzi scheme that bilked thousands of Japanese residents to 50 years in prison.
New York state regulator investigating pension transfer deals: sources
New York state’s financial regulator has subpoenaed four insurance brokers as part of a broad investigation into an industry in which life insurers take over corporate pension plans from companies that want to offload them, according to two people fami…
New York state regulator investigating pension transfer deals: sources
New York state’s financial regulator has subpoenaed four insurance brokers as part of a broad investigation into an industry in which life insurers take over corporate pension plans from companies that want to offload them, according to two people fami…
FBI increases focus on domestic terrorism threat: official
The FBI, focused intently for years on combating terrorism from abroad, is turning more attention to home-grown, U.S. domestic violent extremists, a senior FBI counterterrorism official said on Thursday.
Trump says U.S. to keep close eye on ‘American Taliban’ Lindh after release
U.S. President Donald Trump said on Thursday that the United States would be closely watching John Walker Lindh, the American captured in Afghanistan in 2001 fighting for the Taliban, after his release from prison.
U.S. Senate committee proposes $301 million for military housing reform plan
The Senate Armed Services Committee has proposed $301 million in new funding to enhance housing safety and oversight on U.S. military bases, following Reuters reports documenting squalid conditions in privately run military homes, senior committee staf…
Bank CEO charged in Manafort bribery scheme designed to get Trump post
The head of a Chicago-based bank was charged in an indictment unsealed on Thursday with bribery and accused of approving $16 million in high-risk loans to President Donald Trump’s former campaign chairman Paul Manafort in a scheme to land a top Trump a…
Bank CEO charged in Manafort bribery scheme to get Trump administration post
The head of a Chicago-based bank was charged in an indictment unsealed on Thursday with bribery and accused of corruptly approving high-risk loans to President Donald Trump’s former campaign chairman Paul Manafort in a scheme to land a top Trump admini…
Sanders, other U.S. Democratic 2020 candidates back workers in dispute with McDonald’s
As a part of a push to increase the minimum wage for American workers, Bernie Sanders, a U.S. senator and Democratic presidential candidate, on Thursday waded into a dispute between McDonald’s Corp and its employees.
Bank CEO Calk charged in scheme to win a job in Trump administration
Federal prosecutors on Thursday unsealed criminal charges against Federal Savings Bank CEO Stephen Calk accusing him of corruptly approving high-risk loans to President Donald Trump’s former campaign chairman Paul Manafort in exchange for trying to sec…
