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The Internet Thinks Ameesha Patel Is Dating Businessman Nirvaan Birla: "Lovely Evening With My Darling"

Ameesha addressed Nirvaan as "darling" in the caption




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North West businessman and his company fined for fraud and contravening tax laws




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Foreign national businessman kidnapped in the Eastern Cape




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Businessman banned for employing illegal workers

Inspectors say six people were found working at a pizza restaurant and car wash without visas.




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Wallpaper Wednesday: Businessman Emoji

The latest design in Bernews’ weekly Wallpaper Wednesday series features an emoji dressed to impress in Bermuda shorts, jacket and tie. The design is available in two sizes; a Facebook profile cover image and also in a vertical format, ideally sized for use as a mobile phone wallpaper, WhatsApp status image or Instagram story. You […]




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News24 | Businessman Alix Didier Fils-Aime takes over as PM of crisis-hit Haiti

Businessman Alix Didier Fils-Aime was sworn in as Haiti's new prime minister on Monday as a gun attack on a passenger jet at the capital's airport underscored the utter breakdown in law and order in the Caribbean country.




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KZN police arrest suspect for Richards Bay businessman’s murder




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Taiwan businessman Tsao to sue Chinese officials over sanctions

TAIPEI, TAIWAN — Taiwanese businessman Robert Tsao said on Monday he would sue in a Taiwan court senior Chinese officials over sanctions they had placed on him, saying he was seeking to counter China's intimidation of lawful activity. China, which claims Taiwan as its own territory, last month said it would punish and sanction Tsao, the retired founder of chipmaker UMC, for alleged criminal and pro-Taiwan independence activities. China's Taiwan Affairs Office said the "Black Bear Academy" that Tsao has helped fund was seeking to incite separatism that would endanger cross-strait ties. Tsao, one of Taiwan's richest men who has pledged to provide millions to two civilian defense training programs, told a press conference that China was threatening the lawful holding of political views in Taiwan, and his personal safety. The lawsuit will be lodged in a Taipei court against Song Tao, head of China's Taiwan Affairs Office, and also the office's spokesperson Chen Binhua. Taiwan courts have no jurisdiction in China and senior Chinese officials do not visit the island. China's Taiwan Affairs Office did not respond to a request for comment. Cheng Wen-lung, one of Tsao's lawyers, said they understood that neither Song nor Chen would come to Taiwan and there would be no way of enforcing any judgment, but the case was about sending a message to Beijing, given it has been seeking to use legal means to put pressure on Taiwanese persons it does not like. "Legally, we have to do this," Cheng said. "Taiwan is in a difficult spot, but we have to work hard. You cannot not do anything." Tsao's team is also looking at suing in a U.S. court under that country's Alien Tort Claims Act. China's announcement against Tsao came as the country's military staged a day of war games around Taiwan it said were a warning to "separatist acts." Taiwan's government rejects Beijing's sovereignty claims. UMC says Tsao has nothing to do with the company any longer having retired a decade ago.




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President-Elect Donald Trump Picks Businessman Steven Witkoff to Be Special Envoy to Middle East


President-elect Donald Trump announced that he has picked businessman and real estate investor Steven Witkoff to serve as Special Envoy to the Middle East.

The post President-Elect Donald Trump Picks Businessman Steven Witkoff to Be Special Envoy to Middle East appeared first on Breitbart.




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Taiwan businessman Tsao to sue Chinese officials over sanctions

TAIPEI — Taiwanese businessman Robert Tsao said on Nov 11 that he would sue in a Taiwan court senior Chinese officials over sanctions they had placed on him, saying he was seeking to counter China's intimidation of lawful activity. China, which claims Taiwan as its own territory, said in October it would punish and sanction Tsao, the retired founder of chipmaker United Microelectronics Corp (UMC), for alleged criminal and pro-Taiwan independence activities. China's Taiwan Affairs Office said the "Black Bear Academy" that Tsao has helped fund was seeking to incite separatism that would endanger cross-strait ties. Tsao, one of Taiwan's richest men who has pledged to provide millions to two civilian defence training programmes, told a press conference that China was threatening the lawful holding of political views in Taiwan and his personal safety. The lawsuit will be lodged in a Taipei court against Song Tao, head of China's Taiwan Affairs Office, and also the office's spokesman Chen Binhua. Taiwan courts have no jurisdiction in China and senior Chinese officials do not visit the island.




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Utah Businessman & Florida Resident Dr. Mark Cereceda Donates New Tactical Vests to Police Officers

Department Honors Generous Donor With Appreciation Award.




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NRI businessman to invest Rs 70 crore in hospitality sector in Kerala

Two hotel projects of the company are in the advanced stage of completion at Kakkanad, the IT valley of the state.




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Jury Finds Los Angeles Businessman Guilty in $1 Billion Biodiesel Tax Fraud Scheme

A federal jury in Salt Lake City, Utah, convicted California businessman Lev Aslan Dermen, also known as Levon Termendzhyan, of criminal charges today relating to a $1 billion renewable fuel tax credit fraud scheme, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division, U.S. Attorney John W. Huber for the District of Utah, Don Fort Chief of Internal Revenue Service (IRS) - Criminal Investigation, Acting Special Agent-in-Charge Lance Ehrig for the Denver Area Office of Environmental Protection Agency (EPA) - Criminal Investigation Division, and Special Agent-in-Charge Michael Mentavlos for the Denver Area Office of Defense Criminal Investigative Service.




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Lake Worth Businessman Pleads Guilty to Evading Taxes on Millions in Income, Stashing Funds in Secret Accounts Around the World

A Lake Worth, Florida, businessman pleaded guilty today to tax evasion and willful failure to file a Report of Foreign Bank or Financial Account, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and U.S. Attorney Ariana Fajardo Orshan for the Southern District of Florida.




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Businessman Sentenced to a Year in Prison for Stealing Employer’s Trade Secrets While Planning New Job in China

Businessman Sentenced to a Year in Prison for Stealing Employer’s Trade Secrets While Planning New Job in China




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Las Vegas Businessman Sentenced to Prison for Trafficking More Than $1 Million in Counterfeit Electronics




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American Businessman Who Ran Houston-Based Subsidiary of Chinese Company Sentenced to Prison for Theft of Trade Secrets

The head of a Houston-based company that was the subsidiary of a Chinese company that developed stolen trade secrets was sentenced to 16 months in prison and ordered to forfeit more than $330,000 by U.S. District Judge Christopher R. Cooper of the District of Columbia.





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WA businessman Brian Vincent Attwell jailed for attempting to hire hitman to kill estranged daughter-in-law

A prominent businessman on Western Australia's south coast has been sentenced to eight years and six months in jail for attempting to hire a hitman to murder his estranged daughter-in-law. Brian Vincent Attwell paid $10,000 to an undercover police officer who had posed as a hitman in September last year. The court heard the 74-year-old was angry over legal action after his son's divorce and he was motivated by "sheer hatred" of Michelle Attwell. The trial was played recordings of the businessman saying his daughter-in-law had cost him hundreds of thousands of dollars, and he wanted her "strangled and buried".




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Billionaire businessman launches legal action to keep Origin Energy fracking off NT cattle station

A businessman and his pastoralist partners launch court action against Origin Energy over its plan for gas exploration on a Northern Territory cattle station.




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Award-Winning Indian Businessman Commits Suicide In UAE: Cops

The death of a Dubai-based Indian industrialist, who died after falling from a high-rise building last week, was a case of suicide over financial problems, police confirmed after an investigation,...




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Indian Businessman Dies Of Coronavirus In UAE

A 62-year-old Indian businessman has died in Abu Dhabi after contracting the novel coronavirus, according to a media report.




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Sister Fights to Free Uighur Businessman Held in China After U.S. Trip

Ekpar Asat came to the United States for the State Department’s most prestigious program for foreign citizens. Chinese security officers detained him weeks after he returned home.




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Businessman's dairy proposal puts pressure on Government to help struggling farmers

A Victorian businessman has given the Federal Government a detailed plan to help the struggling dairy industry get back on track — and give more money to farmers.




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Former NFL Player, Ex-Casino Owner and Nevada Businessman Indicted in Massive Tax Fraud Scheme

A Las Vegas federal grand jury has returned an indictment charging Alan Rodrigues, a former pit boss and casino owner from Henderson, Nev.; Weston Coolidge, a businessman from Las Vegas; and Joseph Prokop, a former National Football League punter from Upland, Calif., with a tax fraud scheme for their promotion of a fraudulent tax product through the now defunct National Audit Defense Network (NADN).



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Former Tulsa Businessman Sentenced to 11 Years in Prison for Receiving Child Pornography

Terry Brian Dobbs, an Oklahoma businessman, was sentenced today to 11 years in prison for receiving images of child pornography. Dobbs, 51, was also sentenced to lifetime supervised release following his term in prison by U.S. District Judge Gregory Frizzel, and was ordered to pay an $8,000 fine.



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Korean Businessman Indicted in Bribery Conspiracy and Wire Fraud Scheme Involving $206 Million Contract

A South Korean businessman was indicted today for his alleged role in a bribery conspiracy for a $206 million telecommunications contract involving employees of the Army and Air Force Exchange Service (AAFES).



  • OPA Press Releases

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Northwest Indiana Businessman Who Used Sham Trusts Pleads Guilty to Tax Fraud on Eve of Trial

Donald Sikma, a businessman from Dyer, Ind., has pleaded guilty to filing a false tax return. Sikma, whose trial was scheduled to begin today, entered his guilty plea Monday before Judge Theresa L. Springmann in Fort Wayne, Ind.



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Pennsylvania Businessman Pleads Guilty and Is Sentenced in Puerto Rico Corruption Case

Dr. Candido Negron Mella pleaded guilty and was sentenced today for his participation in a corruption scheme involving the 2000 Resident Commissioner campaign of a former governor of Puerto Rico.



  • OPA Press Releases

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Korean Businessman Sentenced to Five Years in Prison for Role in $206 Million Contract Fraud Scheme

A South Korean businessman was sentenced today to five years in prison for his role in a bribery conspiracy involving a $206 million telecommunications contract and employees of the Army and Air Force Exchange Service (AAFES).



  • OPA Press Releases

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Former Kansas Businessman Sentenced to 57 Months in Prison for Role in Scheme to Defraud Federal E-rate Program

Leonard Douglas “Doug” LaDuron also was ordered to pay $238,607 in restitution.



  • OPA Press Releases

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Businessman Convicted for Evading $1.9 Million in Taxes on Sales of Ozone-Depleting Greenhouse Gases

Dov Shellef, a businessman from Great Neck, N.Y., was convicted today on 86 counts, following a five-week jury trial, for conspiring to defraud the Internal Revenue Service in the collection of approximately $1.9 million in excise taxes due on sales of the ozone-depleting greenhouse gas known as CFC-113.



  • OPA Press Releases

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Florida Businessman Pleads Guilty to Money Laundering in Foreign Bribery Scheme

The president of a Miami-Dade County, Fla.,-based company pleaded guilty today to engaging in monetary transactions involving property derived from a scheme to bribe former Haitian government officials.



  • OPA Press Releases

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Court Rules Against Mississippi Businessman’s Tax Shelter Promoted by KPMG

A federal court in Jackson, Miss., has ruled in favor of the United States involving a businessman’s attempt to use a KPMG- marketed tax shelter to avoid paying income tax on approximately $18 million in capital gains.



  • OPA Press Releases

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Puerto Rico Senator and Businessman Charged in Bribery Scheme

Puerto Rico Senator Hector Martinez Maldonado and Juan Bravo Fernandez, the former president of one of the largest private security firms in Puerto Rico, have been charged in an indictment returned today by a federal grand jury in Puerto Rico for their alleged roles in a bribery scheme involving legislation beneficial to Bravo Fernandez’ business.



  • OPA Press Releases

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Florida Businessman Sentenced to 57 Months in Prison for Role in Foreign Bribery Scheme

A Miami businessman was sentenced today to 57 months in prison for his participation in a conspiracy to pay bribes to former officials of the Republic of Haiti.



  • OPA Press Releases

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North Carolina Businessman Pleads Guilty to Role in Foreign Bribery Scheme

A former Kyrgyzstan country manager for a U.S. tobacco company has pleaded guilty for his role in a conspiracy to pay bribes to officials of the Republic of Kyrgyzstan.



  • OPA Press Releases

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Idaho Businessman Sentenced to 12 Months in Prison for Failure to Pay Employment Taxes

Roberto Trevizo Corral, a resident of Nampa, Idaho, was sentenced to 12 months and one day in prison and ordered to pay $771,252.11 in restitution for failing to collect and pay over employment taxes.



  • OPA Press Releases

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Massachusetts Businessman Pleads Guilty to Multiple Frauds and Tax Evasion Over More Than a Decade

A former Pittsfield, Mass., man pleaded guilty today in federal court in Boston to his role in a series of frauds and attempts to avoid paying taxes over more than a decade, as well as lying to federal authorities and financial institutions about his illegal activities.



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Texas Businessman Pleads Guilty in Virginia to Role in $100 Million Fraud Scheme Involving Life Settlements

Eric M. Kurz, 46, of The Woodlands, Texas, pleaded guilty today to conspiracy to commit mail fraud and money laundering in conjunction with his actions as a wholesaler of investment products for A&O, a group of businesses that acquired and marketed life settlements to investors.



  • OPA Press Releases

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Florida Businessman Pleads Guilty to Illegal Trade in Elephant Ivory

Joseph Barringer, 55, the owner of a Florida pool cue company, pleaded guilty today in federal court in Orlando to violating the Endangered Species Act in connection with the illegal export of African elephant ivory through an online auction site.



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Northern Virginia Businessman Pleads Guilty to Bank and Tax Fraud

Kevin Shaffer of Sarasota, Fla., and Washington D.C., pleaded guilty to bank fraud and tax evasion before Alexandria, Va., federal district court Judge Gerald Bruce Lee.



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Michigan Businessman Pleads Guilty to Defrauding the Federal E-Rate Program

A Michigan businessman pleaded guilty to wire fraud in connection with the federal E-Rate program.



  • OPA Press Releases

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Utah Businessman Charged with Tax Crimes

The former president of Infinia Healthcare LLC, a company that operated long-term healthcare facilities in several states, was indicted by a federal grand jury in the U.S. District Court in Utah for three counts of tax evasion.



  • OPA Press Releases

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Ohio Businessman Charged with Failing to Report Foreign Bank Account at UBS in Switzerland

An Ohio man residing in Switzerland was charged by information in the Northern District of Ohio for filing false personal income tax returns for the years 2004 through 2008, the Department of Justice announced today.



  • OPA Press Releases

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Puerto Rico Senator and Businessman Convicted in Bribery Scheme

Puerto Rico Senator Hector Martinez Maldonado and Juan Bravo Fernandez, the former president of one of the largest private security companies in Puerto Rico, were convicted by a jury in San Juan, Puerto Rico, for their roles in a bribery scheme involving legislation beneficial to Bravo Fernandez’ business.



  • OPA Press Releases

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Richmond, Virginia Businessman Pleads Guilty for Role in Investment Fraud Scheme Causing Millions in Losses

Julius Everett “Bud” Johnson, of Richmond, Va., pleaded guilty today in U.S. District Court in Richmond for his role in an investment scheme resulting in millions of dollars in losses.



  • OPA Press Releases

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Alabama Businessman Pleads Guilty in Wide-Ranging Conspiracy to Influence and Corrupt Votes Related to Electronic Bingo Legislation

An Alabama businessman pleaded guilty today before U.S. Magistrate Judge Wallace Capel Jr. to his role in conspiring to bribe legislators in exchange for their favorable votes on pro-gambling legislation.



  • OPA Press Releases

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Virginia Real Estate Businessman Pleads Guilty to Mortgage and Investment Fraud Schemes

Alexander Otis Matthews, a Virginia real estate businessman pleaded guilty today to fraud charges in connection with mortgage and investment schemes to obtain more than $12 million in fraudulent loans.



  • OPA Press Releases

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Michigan Businessman Sentenced to 15 Months in Prison for Defrauding the Federal E-Rate Program

The president and part owner of a Michigan-based Internet and technology services company was sentenced today to serve 15 months in prison for defrauding the federal E-Rate program.



  • OPA Press Releases