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

Former Trucking Company Co-Owner Gets 15 Months For Wire Fraud

A former North Carolina trucking company co-owner was sentenced to 15 months in prison for orchestrating an elaborate $50.....»»

Category: blogSource: benzingaMay 11th, 2020

US Marine charged with human smuggling says he was offered $1,000 to help transport an undocumented migrant

Cpl. Chelsea Flowers Anderson/U.S. Marine Corps One of the two Marine Corps lance corporals charged in a human smuggling case in 2019 claimed he agreed to pick up an .....»»

Category: topSource: businessinsiderFeb 7th, 2020

Pennsylvania Trucking Owner Slapped With 18-Month Sentence For Tax Fraud Scheme

A Pennsylvania trucking company owner was sentenced to 18 months in prison for orchestrating an elaborate $750,000 tax fraud scheme, according to prosecutors. Michael Gerstenberg, 51, of Emma.....»»

Category: blogSource: benzingaDec 18th, 2019

Activist investors to pressure privately held Palantir on human rights

A group advocating ethical investing will ask backers of tech analytics company Palantir Technologies to push for changes to its business practices, a rare case of coordinated shareholder action against a privately held company......»»

Category: topSource: reutersNov 22nd, 2019

Owner of Maple Valley construction company faces L&I penalties for pay violations

The Nov. 13 penalty follows Alex Sandoval's guilty plea last year to false reporting and first-degree theft in a 2016 case......»»

Category: topSource: bizjournalsNov 22nd, 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