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Businessman
Macomb County businessman convicted of PPP fraud – Macomb Daily
MACOMB TOWNSHIP, Mich. (AP) - A Macomb County pizza entrepreneur was sentenced to more than two years in prison Tuesday for committing fraud while seeking more than $ 900,000 in government guaranteed loans during the coronavirus.
Mike…
Extradition of businessman to US could reveal Turkish-Venezuelan collusion to evade sanctions (FDD)
Extradition of Colombian-born businessman Alex Saab indicted by the United States for helping the Venezuelan regime escape sanctions could expose similar Turkish plans to evade American sanctions, writes Aykan Erdemir for the Foundation for…
Deepak Kochhar: Bombay High Court denies urgent plea hearing of businessman Deepak Kochhar
The Bombay High Court on Wednesday refused to take up an urgent plea filed by Deepak Kochhar, businessman and husband of the former CEO of Chanda Kochhar, seeking to quash proceedings against him by the ED in an alleged case of money…
Court awards N40million in damages to ICPC for illegal detention of businessman
The Akwa Ibom State High Court in Uyo awarded 40 million naira in damages to the Independent Corrupt Practices and other related Offenses Commission (ICPC).
Judge Nsemeke Daniel delivered his ruling in a lawsuit filed by…
Delhi-based businessman seeks FIR against Raj Kundra and Shilpa Shetty for fraud
A Delhi court on Wednesday asked the city police to follow up on a complaint filed by a businessman seeking the registration of an FIR against Bollywood actress Shilpa Shetty, her husband Raj Kundra and d 'others for allegedly…
Penticton mayor and businessman John Vassilaki sues family for proceeds from local restaurant and…
Photo: Google Street View
Penticton mayor and local businessman John Vassilaki brought a civil action against his brother and nephews, claiming funds owed to him from their family rental property had not been paid and his role in the…
Nepalese businessman arrested in Mumbai for fooling Rs 684 crore investors
55-year-old Nepalese businessman, who has at least five cases against him across the country for allegedly duping Rs 684 crore investors into tiered marketing schemes, was arrested on Monday at a five-star hotel from south Mumbai.
Nandlal…
Businessman built a house for a 12-year-old boy who studied under street lights every night
Although there was no electricity in his house, a young boy was determined not to give up, going to great lengths to complete his studies. Businessman Yaqoob Mubarak felt moved after meeting preteen Victor!--Article>…
Yorkshire businessman Eddie Healey who founded Meadowhall shopping center dies aged 83
Eddie Healey was best known for turning abandoned land next to the M1 in Sheffield into Meadowhall Shopping CenterMeadowhall's success provided a major long-term economic boost to an area that had been hit hard by the shutdown of…