Arkansas Trucking Company Owner Charged In Human Trafficking Case

The owner of an Arkansas-based trucking company has been charged with rape, patronizing a victim of human trafficking and sexual indecency with a child, according to police records. read more.....»»

Category: blogSource: benzingaOct 9th, 2019

New England Patriots Owner Robert Kraft Charged with Two Counts of Soliciting Prostitution

Police say Kraft paid for sex at a Florida spa tied to human trafficking. Robert Kraft, the owner of the New England Patriots, has been charged with two counts of soli.....»»

Category: europeSource: fortuneFeb 22nd, 2019

New England Patriots Owner Charged With Soliciting Prostitution

Robert Kraft is facing charges of soliciting prostitution, one of 25 people swept up in a multicity investigation into human trafficking in the South Florida spa business, police said......»»

Category: topSource: wsjFeb 23rd, 2019

Meet John Childs, the billionaire private equity firm owner and major Republican donor charged in the Florida prostitution sting

J.W. Childs Associates Billionaire private equity firm owner John Childs has been charged with solicitation of prostitution as part of a sweeping human-trafficking investigation, Florida authorities said. The investigation has named.....»»

Category: topSource: businessinsiderFeb 24th, 2019

Kentucky Trucking Company Files For Bankruptcy As Lawsuits Pile Up From Fatal Crash

The owner of a Kentucky-based trucking company filed for bankruptcy protection following a slew of lawsuits filed after one of his drivers was convicted of causing a fatal crash that killed six people in June 2015. read more.....»»

Category: blogSource: benzingaOct 18th, 2019

The owner of a payroll company that suddenly vanished after losing $30 million meant for paychecks has been charged with fraud

Reuters/Jim Bourg On September 5, New York-based payroll company MyPayRollHR closed suddenly, leaving about 8,000 people at some 400 companies without their paychecks &m.....»»

Category: topSource: businessinsiderSep 24th, 2019

Leasing Company Sues Trucking Firm For $37 Million, Alleging Breach Of Contract

Arkansas-based PKE Western Truck Leasing, Inc. filed a $37 million lawsuit against Rich Transport, LLC and its parent company, RoadRunner Transportation Systems (NYSE: RRTS), alleging breach of contract on August 7. read more.....»»

Category: blogSource: benzingaAug 8th, 2019

U.S. financier Epstein expected to be charged in sex trafficking case -source

Federal prosecuto.....»»

Category: topSource: reutersJul 8th, 2019

Suspect Charged In Murder Of Former Republican State Senator

An arrest has been made in the case of former Arkansas state Senator Linda Collins-Smith, 57, who was one of two Republican state senators wh.....»»

Category: blogSource: zerohedgeJun 18th, 2019

Former Trucking Executive Pleads Guilty To Two Counts Of Wire Fraud In USPS Mail Contracts Case

A former executive of a Florida-based trucking company pleaded guilty in federal court on two counts of wire fraud related to mail contracts it had with the U.S. Postal Service on Wednesday, June 12. read more.....»»

Category: blogSource: benzingaJun 17th, 2019

Corona trucking company conducted illegal gas tank repairs, leading to a worker death, grand jury alleges

The owner and two workers at an Inland Empire .....»»

Category: topSource: latimesApr 26th, 2018

Nirav Modi closes Ala Moana Center store amid fraud allegations against billionaire founder

Nirav Modi, a luxury jewelry store in Ala Moana Center is closed, following the company's Chapter 11 bankruptcy filling in New York and reports that its billionaire owner has been charged with bank fraud in India. The jewelry company is owned by I.....»»

Category: topSource: bizjournalsMay 24th, 2018

Two Former Roadrunner Executives Charged Over Accounting

Federal prosecutors filed charges in an indictment unsealed Friday against two former executives at trucking company Roadrunner Transportation Systems for their alleged role in a complex accounting and securities fraud scheme......»»

Category: smallbizSource: wsjJun 15th, 2018

AAA makes case for more human travel agents

The company widely known for its roadside assistance is hiring at-home workers to join its agents nationwide, even as much of the travel industry has shifted to do-it-yourself online bookings......»»

Category: topSource: washpostJul 6th, 2018

Blue Origin launches again, as it gets closer to its first human space flight

In the flight, Jeff Bezos' company tested an emergency escape system designed to rescue passengers in the case of an emergency......»»

Category: topSource: washpostJul 18th, 2018

Limo Company Operator Arrested in Connection With Crash That Killed 20 People

The limo operator was charged with criminally negligent homicide Wednesday afternoon. New York State police have arrested the son of the owner of the lim.....»»

Category: europeSource: fortuneOct 10th, 2018

Giants, co-owner renounce racially charged SuperPAC ad

A racially charged radio advertisement in Arkansas has pulled the San Francisco Giants and one of their principal owners into the waning days of the November mid-term election campaign. Charles B. Johnson, owner of an undisclosed share of the Giants, g.....»»

Category: topSource: bizjournalsOct 20th, 2018

Accountant (and ex-MLB pitcher) charged with stealing $250K from Fridley business

A former Major League Baseball pitcher who became an accountant after his playing career ended is facing charges he swindled a Fridley flooring company out of about $250,000 while working there.  The Star Tribune reports on the case of Ben Hendrickso.....»»

Category: topSource: bizjournalsOct 24th, 2018

Prosecutors Expand Newsweek Case to Include California Bible College

Manhattan prosecutors charged a California bible college in connection with an alleged wide-ranging scheme involving Newsweek’s former parent company to defraud lenders out of tens of millions of dollars......»»

Category: smallbizSource: wsjNov 16th, 2018

Jury rules on Evans Landscaping wire fraud case

The jury in the trial of Evans Landscaping owner Doug Evans has returned with a verdict, according to media reports. The 12 members of the jury found Evans, vice president of operations Jim Bailey and the company itself guilty on all charges that th.....»»

Category: topSource: bizjournalsDec 11th, 2018

Nicaragua"s TV Station Owner Charged With Inciting Hatred

Miguel Mora’s detention signals that President Daniel Ortega’s government is intensifying its crackdown on independent media and human-rights advocates......»»

Category: topSource: wsjDec 23rd, 2018