SEC Charges Amazon Finance Manager, Laksha Bohra and Family With Insider Trading
Washington, DC (STL.News) The Securities and Exchange Commission today charged a former finance manager at Amazon.com Inc. and two family…
Indiana Gov. Holcomb Announced Appointments to Various Boards and Commissions
INDIANAPOLIS, IN (STL.News) Governor Eric J. Holcomb today announced several appointments to various state boards and commissions. Governor’s Workforce Cabinet The governor…
CFTC Orders Thomas Donino and FNY Partners Fund, LP to Pay $585,000 for Spoofing
Washington, DC (STL.News) — The Commodity Futures Trading Commission today issued two orders filing and settling charges against Thomas Donino…
Texas Lottery: Clute Resident Claims $2 Million Prize
AUSTIN, TX (STL.News) A Clute resident claimed a second-tier Powerball prize worth $2 million for the drawing on Sept.16. The ticket was…
Paolo Ferorelli of Pompano Beach Won $1 million prize
TALLAHASSEE, FL (STL.News) The Florida Lottery announces that Paolo Ferorelli, 58, of Pompano Beach, claimed a $1 million prize from the $15,000,000…
Lafayette, La; Heroin Trafficker Billy Louviere Sentenced in Federal Court
(STL.News) – Acting United States Attorney Alexander C. Van Hook announced that Billy Louviere, 44, of Lafayette, Louisiana, was sentenced…
Greenbelt, Maryland; Ellicott City Drug Trafficker Tiba Sakuri Conley Convicted
Greenbelt, Maryland; Ellicott City Drug Trafficker Tiba Sakuri Conley Convicted After Trial In Federal Court Of Possessing Narcotics And Firearms…
Concord; Christopher C. Cantwell Convicted of Extortion and Threat Offenses
Concord; Christopher C. Cantwell Convicted of Extortion and Threat Offenses (STL.News) – Christopher C. Cantwell, 39, of Keene, was found…
New York; Acting U.S. Attorney Announces Charges Against Correctional Officer
New York; Acting U.S. Attorney Announces Charges Against Correctional Officer Who Demanded Bribe In The Form Of Sex From A…
Ohio; Thomas G. Bares indicted for threatening communications
(STL.News) – U.S. Attorney Justin Herdman announced that a federal grand jury sitting in Cleveland has returned a one-count indictment…