Latest News for: Shell companies

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'These arrests are just the beginning': 21 charged in crypto money laundering investigation initiated in ...

Killeen Daily Herald 01 Dec 2022
The defendants opened and controlled business bank accounts in the names of the shell companies in order to facilitate the computer tech scheme. The defendants also established websites for many of the shell companies in order to make the shell companies appear legitimate.
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Months after release from federal prison, TV pitchman Kevin Trudeau could face jail again

Finger Lakes Times 01 Dec 2022
Shortly before Trudeau entered prison, the receiver released a report alleging Trudeau was still hiding tens of millions in an elaborate “asset protection plan” that diverted funds to banks in Switzerland and the Caribbean as well as various business entities and shell companies controlled by his wife and his personal attorney, Marc Lane.
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Delta, American, Amex Add Big New Airport Perks for 2023

Henry Herald 01 Dec 2022
No airline can afford to fall behind in the race to secure customers who are willing to shell out a little extra for comfort, which is why a variety of companies have introduced new lounges lately ... credit card companies are just as competitive for new customers as airlines are.
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Adoke Followed Due Process in OPL 245 Settlement, EFCC Witness Tells Court

This Day 30 Nov 2022
So, Malabu’s contention was that Shell was their Technical Partner and so it was unfair for the federal government to take their interest in OPL 245 and give to a company that was supposed to be on their side as partners ... company secretary, Shell Ultra Deep, Eni/Agip and SNECPO.
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Puerto Rican towns sue major oil companies, alleging suppression of climate science

The Hill 30 Nov 2022
Sixteen Puerto Rico municipalities filed a class-action lawsuit in federal court against major oil companies, alleging companies like ExxonMobil, Shell and Chevron colluded to suppress evidence of climate change that has devastated the island, including 2017’s Hurricane Maria.
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A better place to hunt for bargains in the FTSE indices

The Motley Fool 30 Nov 2022
For one thing, many people are mistaken about the companies that it contains. They know what the FTSE 100 is — the UK’s hundred largest publicly quoted companies — and imagine that the FTSE 250 is the UK’s two hundred and fiftieth largest publicly quoted companies ... Whereas the companies in the FTSE 250, as I’ve said, are very much UK-focused.
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U.S. seeks $5.4 million from Russian businessman Malofeyev’s account

FX Empire 30 Nov 2022
According to Wednesday’s complaint, Malofeyev in March 2014 used a Seychelles shell company to invest $10 million in shares in a Texas bank, Strategic Growth Bancorp. Prosecutors said he sold the shell company the next year for $1 to an unnamed Greek business partner but that the ...
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The high cost of housing is a a UC-created crisis

San Francisco Examiner 30 Nov 2022
The building was purchased through a shell company called Regency Properties Broadway, a strategy used by large landlords like the UC to conceal their identities and evade liability. Tenants had to figure out on their own that this shell company was registered to the same address as the Oakland headquarters of the UC Regents.
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All electric Toyota Innova spied testing for first time: Next big thing from Toyota?

The Times of India 30 Nov 2022
The Innova EV concept was showcased at the Indonesia International Motor Show in April 2022 and the company has said that it would be a research vehicle ... The body shell is similar to the Crysta except for a few changes, it gets a re-designed front bumper with a blanked-out grille and also gets blue accents all around.
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Former ECUA manager pockets $500,000 selling recyclables; pleads guilty to racketeering

Pensacola News Journal 30 Nov 2022
Jarrell Reynolds of Pensacola pleaded guilty to racketeering Wednesday after using a shell company to steal over $500,000 in ECUA revenue ... .
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Russians visit H&M for the last time as stores close for good

Metro UK 30 Nov 2022
The company announced they would be closing their 170 physical stores in August, leading to large queues in shopping malls as stock was discounted ... The brand was among many other companies to leave the country in the wake of Vladimir Putin’s war, including McDonalds, Shell and Ikea.
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Energy & Environment — What a rail strike would mean for energy

The Hill 30 Nov 2022
Sixteen Puerto Rico municipalities filed a class-action lawsuit in federal court against major oil companies, alleging companies like ExxonMobil, Shell and Chevron colluded to suppress evidence of climate change that has devastated the island, including 2017’s Hurricane ...
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Berry Corporation Announces Management Succession Plan, Reinforces Focus on Shareholder Return ...

Eagle-Tribune 30 Nov 2022
Araujo joined Berry in September 2020 with more than 30 years of experience having worked in leadership roles for some of the most recognized companies in the industry, including Shell, Repsol, Apache, and Schlumberger ... More information can be found at the Company’s website at bry.com.
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As transgender employees become more common, here's how workplaces can welcome diversity

The Conversation 30 Nov 2022
As such, as workplace diversity continues to increase, creating a more welcoming company culture should be a priority for businesses. Why diversity helps companies ... Companies are also being confronted by ... But it’s also important for companies to avoid the “ empty shell hypothesis ”.

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