Former Nelson Mandela Bay clerk to be sentenced for fraud and forgery
A 48-year-old former clerk of the Nelson Mandela Bay metro, Stephanie Reeners, will be sentenced on May 4 for fraud and forgery.
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A 48-year-old former clerk of the Nelson Mandela Bay metro, Stephanie Reeners, will be sentenced on May 4 for fraud and forgery.
A Florida doctor faces hate crime charges after she was accused of hurling “anti-Hispanic ethnic slurs” and physically attacking at a man over a dispute about social distancing, authorities said.
Inter nutritionist Matteo Pincella had to wean Romelu Lukaku off bad habits after he arrived from Manchester United, including the ultimate culinary crime for Italians: pizza with pineapple. The pair spoke on a podcast and Lukaku credited Pincella with help…
James Huntsman, a member of one of Utah’s most prominent families and brother of a former governor, sued The Church of Jesus Christ of Latterday Saints, accusing it of fraud and seeking to recover millions of dollars in contributions.
Two cops who are said to be close to suspended Mumbai Police officer Sachin Vaze have been transferred from the Mumbai Police Crime Branch. The NIA has questioned the duo several times in the Antilia bomb scare case.
“This was clearly, clearly racially motivated.”
In trying to explain why 21-year-old Robert Aaron Long would walk into three Atlanta-area massage spas on March 16 and shoot eight people, including six women of Asian descent, law enforcement officials cited the shooter’s self-reported motivation as “sexual addiction,” not one of racial hatred. But amid a yearlong backdrop of anti-Asian sentiment fueled by…
Poop-testing startup, compared to THERANOS, charged in $60M fraud scheme… (Third column, 16th story, link) Drudge Report Feed needs your support! Become a Patron
Federal Reserve Chairman Jerome Powell has just gave a zoom conference with two of his European counterparts that there is the possibility of Central Bank Digital Currencies. Jerome Powell talked about a possible move to Central Bank Digital Currencies. He said this would be slow but transparent process which would require specific authorization from Congress.…
The revised guidance comes after a 12-month review of the initial release, which found that some jurisdictions’ AML and CFT regimes with respect to digital assets were still underdeveloped or not developed at all. […] Read More… The post Financial Action Task Force releases updated guidance appeared first on CoinGeek.