businessman The Internet Thinks Ameesha Patel Is Dating Businessman Nirvaan Birla: "Lovely Evening With My Darling" By www.ndtv.com Published On :: Thu, 14 Nov 2024 10:20:42 +0530 Ameesha addressed Nirvaan as "darling" in the caption Full Article
businessman North West businessman and his company fined for fraud and contravening tax laws By www.iol.co.za Published On :: Wed, 13 Nov 2024 08:10:51 GMT Full Article
businessman Foreign national businessman kidnapped in the Eastern Cape By www.iol.co.za Published On :: Wed, 13 Nov 2024 13:40:07 GMT Full Article
businessman Businessman banned for employing illegal workers By www.bbc.com Published On :: Wed, 13 Nov 2024 06:36:13 GMT Inspectors say six people were found working at a pizza restaurant and car wash without visas. Full Article
businessman Wallpaper Wednesday: Businessman Emoji By bernews.com Published On :: Wed, 14 Aug 2024 09:55:41 +0000 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 […] Full Article All technology #BermudaWallpapers #Emoji #FreeGraphics #GoodNews #SocialMedia #WallpaperWednesday
businessman News24 | Businessman Alix Didier Fils-Aime takes over as PM of crisis-hit Haiti By www.news24.com Published On :: Tuesday Nov 12 2024 12:00:13 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. Full Article
businessman KZN police arrest suspect for Richards Bay businessman’s murder By www.iol.co.za Published On :: Sun, 10 Nov 2024 07:27:37 GMT Full Article
businessman Taiwan businessman Tsao to sue Chinese officials over sanctions By www.voanews.com Published On :: Mon, 11 Nov 2024 00:23:02 -0500 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. Full Article Taiwan East Asia China News
businessman President-Elect Donald Trump Picks Businessman Steven Witkoff to Be Special Envoy to Middle East By www.breitbart.com Published On :: Wed, 13 Nov 2024 01:02:08 +0000 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. Full Article Israel / Middle East Politics Donald Trump Middle East Trump cabinet
businessman Taiwan businessman Tsao to sue Chinese officials over sanctions By www.asiaone.com Published On :: Mon, 11 Nov 2024 16:32:00 +0800 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. Full Article
businessman Utah Businessman & Florida Resident Dr. Mark Cereceda Donates New Tactical Vests to Police Officers By www.24-7pressrelease.com Published On :: Wed, 07 Sep 2016 07:00:00 GMT Department Honors Generous Donor With Appreciation Award. Full Article
businessman NRI businessman to invest Rs 70 crore in hospitality sector in Kerala By economictimes.indiatimes.com Published On :: 2017-01-19T18:53:26+05:30 Two hotel projects of the company are in the advanced stage of completion at Kakkanad, the IT valley of the state. Full Article
businessman Jury Finds Los Angeles Businessman Guilty in $1 Billion Biodiesel Tax Fraud Scheme By www.justice.gov Published On :: Mon, 16 Mar 2020 00:00:00 -0400 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. Full Article
businessman Lake Worth Businessman Pleads Guilty to Evading Taxes on Millions in Income, Stashing Funds in Secret Accounts Around the World By www.justice.gov Published On :: Fri, 03 Apr 2020 00:00:00 -0400 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. Full Article
businessman Businessman Sentenced to a Year in Prison for Stealing Employer’s Trade Secrets While Planning New Job in China By www.justice.gov Published On :: Thu, 10 Oct 2019 00:00:00 -0400 Businessman Sentenced to a Year in Prison for Stealing Employer’s Trade Secrets While Planning New Job in China Full Article
businessman Las Vegas Businessman Sentenced to Prison for Trafficking More Than $1 Million in Counterfeit Electronics By www.justice.gov Published On :: Mon, 09 Dec 2019 00:00:00 -0500 Full Article
businessman American Businessman Who Ran Houston-Based Subsidiary of Chinese Company Sentenced to Prison for Theft of Trade Secrets By www.justice.gov Published On :: Tue, 11 Feb 2020 00:00:00 -0500 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. Full Article
businessman Tribute paid to leading Birmingham businessman By thebirminghampress.com Published On :: Thu, 16 Apr 2020 07:30:44 +0000 "Birmingham's business community has lost a quiet hero," says Mayoral candidate. Full Article Business Community Health Politics Awan Marketing Awan Real Estate Beverley Nielsen Institute of Asian Businesses Nazir Awan
businessman WA businessman Brian Vincent Attwell jailed for attempting to hire hitman to kill estranged daughter-in-law By www.abc.net.au Published On :: Tue, 28 Jan 2014 18:37:00 +1100 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". Full Article ABC South Coast southcoast Law Crime and Justice:Crime:All Australia:WA:Albany 6330
businessman Billionaire businessman launches legal action to keep Origin Energy fracking off NT cattle station By www.abc.net.au Published On :: Sun, 23 Jun 2019 06:04:00 +1000 A businessman and his pastoralist partners launch court action against Origin Energy over its plan for gas exploration on a Northern Territory cattle station. Full Article 783 ABC Alice Springs alicesprings darwin katherine Business Economics and Finance:Industry:Mining Environment:Mining:All Law Crime and Justice:Courts and Trials:All Rural:Mining:All Australia:NT:Alice Springs 0870 Australia:NT:Darwin 0800 Australia:NT:Katherine 0850
businessman Award-Winning Indian Businessman Commits Suicide In UAE: Cops By www.ndtv.com Published On :: Thu, 30 Apr 2020 15:47:23 +0530 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,... Full Article Indians Abroad
businessman Indian Businessman Dies Of Coronavirus In UAE By www.ndtv.com Published On :: Mon, 04 May 2020 01:01:59 +0530 A 62-year-old Indian businessman has died in Abu Dhabi after contracting the novel coronavirus, according to a media report. Full Article Indians Abroad
businessman Sister Fights to Free Uighur Businessman Held in China After U.S. Trip By www.nytimes.com Published On :: Sat, 09 May 2020 09:00:30 GMT 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. Full Article
businessman Businessman's dairy proposal puts pressure on Government to help struggling farmers By www.abc.net.au Published On :: Thu, 30 Apr 2020 06:11:12 +1000 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. Full Article Dairy Production Federal Government Business Economics and Finance
businessman Former NFL Player, Ex-Casino Owner and Nevada Businessman Indicted in Massive Tax Fraud Scheme By www.justice.gov Published On :: Thu, 29 Jan 2009 11:46:41 EST 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). Full Article OPA Press Releases
businessman Former Tulsa Businessman Sentenced to 11 Years in Prison for Receiving Child Pornography By www.justice.gov Published On :: Tue, 10 Feb 2009 16:38:38 EST 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. Full Article OPA Press Releases
businessman Korean Businessman Indicted in Bribery Conspiracy and Wire Fraud Scheme Involving $206 Million Contract By www.justice.gov Published On :: Wed, 6 May 2009 18:25:21 EDT 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). Full Article OPA Press Releases
businessman Northwest Indiana Businessman Who Used Sham Trusts Pleads Guilty to Tax Fraud on Eve of Trial By www.justice.gov Published On :: Wed, 3 Jun 2009 11:02:50 EDT 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. Full Article OPA Press Releases
businessman Pennsylvania Businessman Pleads Guilty and Is Sentenced in Puerto Rico Corruption Case By www.justice.gov Published On :: Thu, 10 Sep 2009 15:46:56 EDT 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. Full Article OPA Press Releases
businessman Korean Businessman Sentenced to Five Years in Prison for Role in $206 Million Contract Fraud Scheme By www.justice.gov Published On :: Tue, 10 Nov 2009 18:19:22 EST 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). Full Article OPA Press Releases
businessman Former Kansas Businessman Sentenced to 57 Months in Prison for Role in Scheme to Defraud Federal E-rate Program By www.justice.gov Published On :: Wed, 16 Dec 2009 17:51:55 EST Leonard Douglas “Doug” LaDuron also was ordered to pay $238,607 in restitution. Full Article OPA Press Releases
businessman Businessman Convicted for Evading $1.9 Million in Taxes on Sales of Ozone-Depleting Greenhouse Gases By www.justice.gov Published On :: Wed, 27 Jan 2010 16:58:15 EST 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. Full Article OPA Press Releases
businessman Florida Businessman Pleads Guilty to Money Laundering in Foreign Bribery Scheme By www.justice.gov Published On :: Fri, 19 Feb 2010 16:56:02 EST 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. Full Article OPA Press Releases
businessman Court Rules Against Mississippi Businessman’s Tax Shelter Promoted by KPMG By www.justice.gov Published On :: Tue, 4 May 2010 11:03:11 EDT 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. Full Article OPA Press Releases
businessman Puerto Rico Senator and Businessman Charged in Bribery Scheme By www.justice.gov Published On :: Tue, 22 Jun 2010 18:04:08 EDT 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. Full Article OPA Press Releases
businessman Florida Businessman Sentenced to 57 Months in Prison for Role in Foreign Bribery Scheme By www.justice.gov Published On :: Fri, 30 Jul 2010 16:29:59 EDT 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. Full Article OPA Press Releases
businessman North Carolina Businessman Pleads Guilty to Role in Foreign Bribery Scheme By www.justice.gov Published On :: Wed, 4 Aug 2010 15:28:33 EDT 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. Full Article OPA Press Releases
businessman Idaho Businessman Sentenced to 12 Months in Prison for Failure to Pay Employment Taxes By www.justice.gov Published On :: Wed, 22 Sep 2010 14:29:39 EDT 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. Full Article OPA Press Releases
businessman Massachusetts Businessman Pleads Guilty to Multiple Frauds and Tax Evasion Over More Than a Decade By www.justice.gov Published On :: Wed, 20 Oct 2010 17:09:09 EDT 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. Full Article OPA Press Releases
businessman Texas Businessman Pleads Guilty in Virginia to Role in $100 Million Fraud Scheme Involving Life Settlements By www.justice.gov Published On :: Thu, 21 Oct 2010 16:51:07 EDT 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. Full Article OPA Press Releases
businessman Florida Businessman Pleads Guilty to Illegal Trade in Elephant Ivory By www.justice.gov Published On :: Thu, 28 Oct 2010 15:16:42 EDT 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. Full Article OPA Press Releases
businessman Northern Virginia Businessman Pleads Guilty to Bank and Tax Fraud By www.justice.gov Published On :: Wed, 10 Nov 2010 14:57:04 EST 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. Full Article OPA Press Releases
businessman Michigan Businessman Pleads Guilty to Defrauding the Federal E-Rate Program By www.justice.gov Published On :: Mon, 24 Jan 2011 14:55:03 EST A Michigan businessman pleaded guilty to wire fraud in connection with the federal E-Rate program. Full Article OPA Press Releases
businessman Utah Businessman Charged with Tax Crimes By www.justice.gov Published On :: Thu, 17 Feb 2011 14:51:10 EST 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. Full Article OPA Press Releases
businessman Ohio Businessman Charged with Failing to Report Foreign Bank Account at UBS in Switzerland By www.justice.gov Published On :: Fri, 18 Feb 2011 15:07:15 EST 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. Full Article OPA Press Releases
businessman Puerto Rico Senator and Businessman Convicted in Bribery Scheme By www.justice.gov Published On :: Tue, 8 Mar 2011 10:58:27 EST 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. Full Article OPA Press Releases
businessman Richmond, Virginia Businessman Pleads Guilty for Role in Investment Fraud Scheme Causing Millions in Losses By www.justice.gov Published On :: Mon, 11 Apr 2011 15:01:03 EDT 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. Full Article OPA Press Releases
businessman Alabama Businessman Pleads Guilty in Wide-Ranging Conspiracy to Influence and Corrupt Votes Related to Electronic Bingo Legislation By www.justice.gov Published On :: Fri, 22 Apr 2011 11:48:54 EDT 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. Full Article OPA Press Releases
businessman Virginia Real Estate Businessman Pleads Guilty to Mortgage and Investment Fraud Schemes By www.justice.gov Published On :: Fri, 15 Jul 2011 12:34:10 EDT 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. Full Article OPA Press Releases
businessman Michigan Businessman Sentenced to 15 Months in Prison for Defrauding the Federal E-Rate Program By www.justice.gov Published On :: Mon, 18 Jul 2011 16:13:25 EDT 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. Full Article OPA Press Releases