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About 15 results for "judge frank maas"

Prosecutors nix bail deal in fraud case over $70,000 watch

NEW YORK, N.Y. New York federal prosecutors have demanded an extra $2.5 million in bail for a Harvard University-educated businessman extradited from Colombia after they discovered he was wearing a $70,000 watch. Manhattan U.S. Magistrate Judge ... Canadian Business Magazine, 1 week ago
News India Times

Former Investment Company CEO Charged With Embezzlement, Tax Evasion

By a Staff Writer The former CEO of a real estate investment company was arrested July 12, in Connecticut on allegations of wire fraud, money laundering, and tax evasion. Rockwell Gajwani was presented the same day in Manhattan federal court ...
 News India Times1 week ago New Jersey investor charged in tech startup investor fraud  Equilibrio Informativo1 week ago Former 'Twilight' studio investor arrested for fraud scheme  Yahoo! Finance1 week ago UPDATE 2-Former Twilight studio investor arrested for fraud scheme  Reuters UK1 week ago

Udta Punjab row: This time its a different fight, its a fight against censorship, says Anurag Kashyap

Piracy happens because of lack of access and in a world of free internet, i do not have a problem with it. (Reuters) Udta Punjab controversy that was raging for so long has today got a new lease of life with the SC saying that it will hear a plea ...
 Financial Express1 month ago

LIVE Udta Punjab row: Supreme Court clears film; leak controversy continues

Udta Punjab on Wednesday received the censor certificate from the CBFC ending days of tussle between the film body and the producers. The certificate carries A with a stamp that it has been passed by the Bombay High Court. The censor certificate of ...
 Financial Express1 month ago

Former Owner And Operator Of Purported HIV/AIDS Health Clinics Sentenced To 63 Months In Prison For $12 Million Medicare Fraud Scheme

Preet Bharara, the United States Attorney for the Southern District of New York, announced that JORGE JUVIER, a former owner and operator of multiple HIV/AIDS clinics in New York City, was sentenced today to 63 months in prison for engaging in a ...
 Pharmacy Choice1 month ago Founder and Portfolio Manager of Canarsie Capital LLC Sentenced in Manhattan Federal Court for Securities Fraud  United States Department of Justice1 month ago

Hillsborough ag student gets growing opportunity

Student news every Friday on MyCentralJersey.com. STAFF VIDEO BY PAUL GRZELLA Wochit Student achiever news from: Bridgewater-Raritan High School, Emporia State University, Kent Place School, Mount Saint Mary Academy, North Plainfield Public ...
 Morning Ag Clips1 month ago
Deutsche Welle

Germany set for another round of touchy talks with China

Bloggers activists and dissidents are under a lot of pressure in China. In two week's time, Germany will be holding its next round of intergovernmental consultations with China, headed by Chancellor Angela Merkel. German Justice Minister Heiko ...
 Deutsche Welle1 month ago
Times of India

Stuntwoman Geeta Tandon: There came a time when I decided I needed to show what a woman can do

Blush, the lifestyle channel for women from Culture Machine released a documentary titled 'Geeta' directed by Joyna Mukherjee today, featuring the incredible life story of one of the few stuntwomen in Bollywood - Geeta Tandon - in their Blush ...
 Times of India1 month ago
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