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Tag archive for ‘money’
By The Dispatch On Wednesday, June 12th, 2019
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Supreme Court rejects ‘In God We Trust’ case to remove phrase from US money

The Supreme Court announced yesterday it will not take up a legal dispute by atheist groups which sought to remove the words “In God We Trust” from U.S. currency. Michael Newdow, an activist who filed More...

By Guest Author On Tuesday, May 28th, 2019
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What Benefits Will You Get When Hiring Criminal Defense Attorney?

Finding yourself amongst legal charges could be very upsetting, regardless if you are innocent or to blame. Everyone needs a reasonable shot at protecting themselves, which is their fundamental right. You will see More...

By Guest Author On Tuesday, May 28th, 2019
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Things You Must Not Do When Choosing A Bankruptcy Lawyer

If you’re going through major bankruptcy and you have used each and every possible financial debt help approach there’s available, what else can easily you do? The only real solution left to solve your More...

By The Dispatch On Saturday, May 18th, 2019
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Front Man, Kevin Merrill Pleads Guilty to $550 Million Ponzi Scheme in Maryland

Kevin B. Merrill, age 53, of Towson, Maryland, pleaded guilty today to conspiracy and wire fraud arising from a $550 million investment fraud scheme that operated from 2013 through September 2018.  Co-defendant More...

By The Dispatch On Saturday, May 18th, 2019
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Former Public Accountant, Jeffrey McKinney Pleads Guilty to Stealing over $750,000

Jeffrey McKinney (61, Minneola) has pleaded guilty to wire fraud for his scheme to steal over $750,000 from his employer and one of its executives. McKinney is facing up to 20 years in federal prison, three years More...

By The Dispatch On Saturday, May 11th, 2019
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New Jersey Man, Matthew Calicchio admits Promoting Voter Bribery Scheme

A Hoboken, New Jersey, man today admitted promoting a voter bribery scheme in two city elections, U.S. Attorney Craig Carpenito announced. Matthew Calicchio, 28, pleaded guilty before U.S. District Court Judge William More...

By Guest Author On Monday, May 6th, 2019
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Economic Expectancy Remains Low Despite Better Chinese Exports

Although financial markets are not pricing in any negative outcome at the present time, with live stock trading favored by the positive risk mood, 2019 could be tumultuous year due to several ongoing risk factors More...

By The Dispatch On Wednesday, May 1st, 2019
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Miami Man, Alfredo Veloso Admits to Laundering $1.5 Million from Business Email Schemes

Alfredo Veloso, 43, of Miami, today admitted to opening bank accounts, and to  recruiting others to open bank accounts, as a conduit for stolen funds in connection with a wide-ranging international money laundering More...

By The Dispatch On Tuesday, April 30th, 2019
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Vault Manager, Gerardo Velenzuela Sentenced to 10 Years for Stealing $4 Million

U.S. Attorney Bryan Schroder announced today that Gerardo Adan Cazarez Valenzuela, a/k/a “Gary Cazarez,” 34, of Anchorage, was sentenced today by Chief U.S. District Judge Timothy M. Burgess to serve 10 years More...

By The Dispatch On Sunday, April 28th, 2019
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San Diego Finance Executive, Peter Doye Sentenced for Stealing Almost $50 Million

Financial executive Peter Cash Doye was sentenced in federal court today to 15 years in prison for his role as the “driving force” in a massive real estate loan scheme in which he and his co-conspirators stole More...

By The Dispatch On Tuesday, April 9th, 2019
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Omaha Woman, Valeria Ramirez Sentenced to Prison for Laundering Drug Money

On April 2, 2019, Valeria Ventura Ramirez, age 48, of Omaha, Nebraska, was sentenced to 24 months in prison to be followed by three years of supervised release for conspiracy to launder money, announced United States More...

By Guest Author On Tuesday, March 26th, 2019
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Financial Analysis: How To Work Out Your Finances In Business

It’s impossible to run a business without knowing how to manage its finances. A big part of overseeing and controlling a business’ finances is conducting different types of financial analyses, which is something More...

By The Dispatch On Sunday, March 24th, 2019
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New Jersey Police Officer, Eudy Ramos Charged with Conspiracy to Violate Civil Rights

A federal grand jury indicted a City of Paterson, New Jersey, police officer for conspiring to violate individuals’ civil rights by stopping and searching people in their vehicles and on the street and stealing More...

By The Dispatch On Friday, March 22nd, 2019
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Barbara Lee, Rosa DeLauro advance End Diaper Need Act, a $100 million ‘free diaper’ program

Congresswoman Barbara Lee and Congresswoman Rosa DeLauro introduced the End Diaper Need Act of 2019. This legislation would create a $100 million demonstration program for distributing free diapers and diapering More...

By Veselina Dzhingarova On Wednesday, March 20th, 2019
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Tips for Finding a Great Roommate

Even if you can afford to live by yourself, choosing to have a roommate goes a long way in saving money. Plus, you may be the type who prefers to live with other people rather than come home to an empty house every More...

By The Dispatch On Monday, March 18th, 2019
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New Orleans Man, Troynell Cooks Pleads Guilty to Bank Robbery

U.S. Attorney Peter G. Strasser announced that yesterday TROYNELL COOKS, age 39, of New Orleans, pled guilty to bank robbery, in violation of Title 18, United States Code, Section 2113(a). Save money on the move More...

By Guest Author On Monday, March 11th, 2019
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Savings for a Rainy Day: How PMI is Avoidable

Rarely do people connect rainy day savings to buying a home. But, with conventional loans, private mortgage insurance is an extra expense if a borrower does not have the initial twenty percent down payment.  How More...

By Guest Author On Tuesday, March 5th, 2019
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Top 5 Benefits of Videoconferencing in the Health Care Industry

Each day, technology creates a way for industries to improve and innovate their ways, and in the medical industry, videoconferencing technology, in particular, has changed the way health care is being delivered—and More...

By Rupesh SIngh On Tuesday, February 26th, 2019
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Do You Know How Interest On Fixed Deposits Is Calculated?

Most of us look at the interest rate offered by banks or companies and choose the tenor to go with. We do not realise that often times the interest rate shown is not the exact percentage an investor earns on a fixed More...

By Guest Author On Tuesday, February 5th, 2019
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7 Steps to Pulling off a Successful Fundraiser

Fundraising events are great for raising money for an organization, but they can also be stressful and time consuming to plan. The success of your fundraising event is dependent on the planning process. To ensure More...


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