Category: Cash release

They arrest (and later free) the leader of an alleged ponzi scheme with bitcoin in Mexico – CVBJ

Jonathan Yemelian Sifuentes, director of an alleged ponzi scheme that offers versions with bitcoin in Mexico, was arrested this week along with around nine bodyguards, with long guns and hundreds of thousands of Mexican pesos in cash . Yemelian, leader of the alleged ponzi scheme named Xifra, and his escorts, were taken away by authorities […]

New Hampshire AG hides names from ‘Laurie list’ hours after release

Several police officers with suspected credibility issues were removed from Laurie’s public list on Wednesday afternoon after the New Hampshire attorney general’s office first released the partial list on Wednesday morning. “The list has since been amended as we were subsequently informed of prosecutions of which we had not been previously informed,” said Deputy Attorney […]

AG hides some names from the “Laurie list” a few hours after its release

See the list here: http://indepthnh.org/wp-content/uploads/2021/12/partialEES.pdf By DAMIEN FISHER, InDepthNH.org Several police officers with suspected credibility issues were removed from Laurie’s public list on Wednesday afternoon after the New Hampshire attorney general’s office first released the partial list on Wednesday morning. “The list has since been amended as we were subsequently informed of prosecutions of which […]

Post Update: US FEDERAL JUDGE KEEPING SIGNIFICANT HEALTH EXECUTIVE OUT, CORPORATE SPYING CASE TO BE TRIED | national news

HARTFORD, Connecticut., Dec. 27 2021 / PRNewswire / – The U.S. District Court for the District of Delaware issued a preliminary injunction barring the former CareCentrix executive Marcus Lanznar to work for his new employer in 2022, after finding it highly likely that Mr. Lanznar violated his employment and non-compete agreements with CareCentrix when he […]

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