List/Grid Tag Archives: commission
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unable to retrieve full-text contentThe U.S. Federal Trade Commission today announced it has closed its investigation into Google after an exhaustive 19-month review that covered millions of pages of documents and involved many hours of testimony.
POCATELLO—Brad Lee Demuzio, 35, of Chubbuck, Idaho, was sentenced today in United States District Court to 46 months in prison for wire fraud, U.S. Attorney Wendy J.
ORLANDO—Guerard Wallace Howard (63, Melbourne) pleaded guilty today to one count of wire fraud; he faces a maximum penalty of 20 years in federal prison. His sentencing hearing is scheduled for January 16, 2013, before Senior U.S.
In Austin, brothers Hussein Ali “Mike” Yassine, age 40, and Hadi Ali Yassine, age 36, each face federal prison terms after a jury this afternoon convicted them for their roles in a money laundering scheme. Following a seven-day trial, the jury convicted Mike and Hadi Yassine of one count of conspiracy to commit money laundering.
POCATELLO—Brad Lee Demuzio, 35, of Chubbuck, Idaho, pled guilty in United States District Court today to one count of wire fraud, U.S. Attorney Wendy J.
Federal Reserve Board announces final rule establishing risk-management standards for financial market utilities (FMUs) designated as systemically important by the Financial Stability Oversight Council
Release Date: July 30, 2012 For immediate release The Federal Reserve Board on Monday announced the approval of a final rule establishing risk-management standards for certain financial market utilities (FMUs) designated as systemically important by the Financial Stability Oversight Council. The final rule also establishes requirements for advance notice of proposed material changes to the rules, procedures, or operations of certain designated FMUs.
A long-time Seattle financial advisor was indicted today by a federal grand jury with 23 criminal counts, including wire fraud, money laundering and investment advisor fraud, announced U.S. Attorney Jenny A.
Former Office Manager Sentenced to 20 Months in Prison in $217,000 Scam Against a Federal Government Commission
WASHINGTON—Carmelita Hines, 48, of Waldorf, Maryland, was sentenced today to a 20-month prison term on a charge of wire fraud in an embezzlement scheme that cost her former employer more than $200,000, announced U.S. Attorney Ronald C.