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Kimberly-Clark to bring office, 250 jobs to Chicago area

Kimberly-Clark, owner of brands like Huggies and Kleenex, is bringing a corporate office to the Fulton Market area in Chicago, where it will employ 250 people. The new center will be located on the 1100 block of West Fulton Street and is expe.....»»

Category: topSource: bizjournalsApr 14th, 2021

Neo-Nazi leader pleads guilty to threatening journalists and opponents of anti-Semitism

Cameron Shea, a 25-year-old leader of the "Atomwaffen" hate group, faces up to 15 years in prison. He will be sentenced in June. Raymond Duda, FBI Special Agent in Charge in Seattle,.....»»

Category: personnelSource: nytApr 7th, 2021

Ex-Glencore Oil Trader Pleads Guilty To Price Manipulation

Ex-Glencore Oil Trader Pleads Guilty To Price Manipulation Authored by Julianne Geiger via OilPrice.com, Former Glencore oil trader Emilio Jose Heredia Collado has pleaded guilty to conspiring to manipulate an oil-price .....»»

Category: dealsSource: nytMar 26th, 2021

Former Glencore trader pleads guilty to manipulating fuel prices, WSJ reports

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Category: blogSource: theflyonthewallMar 25th, 2021

Russian Hacker Pleads Guilty To Offering $1M Bitcoin Bribe To Tesla Employee

A Russian national who attempted to hack Tesla Inc. (NASDAQ: TSLA) last year and introduce malware to compromise the company has pleaded guilty in the U.S. read more.....»»

Category: blogSource: benzingaMar 22nd, 2021

Inside Morgan Stanley: Power Struggles, Internal Politics, and Two Sides to Every Story

Personal Investments Was it a minor violation of a corporate policy or more about inside politics? That is what people familiar with recent changes at Morgan Stanley are asking today in light of the financial service company recently pa.....»»

Category: blogSource: valuewalkFeb 25th, 2021

Former Eaze Chief Pleads Guilty In Case Involving Cannabis Credit Card Payments

Former Eaze Technologies Inc. CEO Jim Patterson has pleaded guilty to one count of conspiracy to commit bank fraud. read more.....»»

Category: blogSource: benzingaFeb 23rd, 2021

Pilgrim"s Pride pleads guilty to price fixing, to pay $107.9M fine, Reuters says

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Category: blogSource: theflyonthewallFeb 23rd, 2021

Owner of Zen Leaf marijuana shops soars on first day of trading, boosting Chicago’s role as corporate weed capital of U.S.

Verano Holdings will begin trading Wednesday on the .....»»

Category: topSource: chicagotribuneFeb 17th, 2021

Owner of Zen Leaf marijuana shops goes public, boosting Chicago’s role as corporate weed capital of U.S.

Verano Holdings will begin trading Wednesday on the .....»»

Category: topSource: chicagotribuneFeb 17th, 2021

Hedge fund founder pleads guilty in Neiman Marcus-tied case

A plea agreement suggested a sentence of up to 18 months in prison.....»»

Category: topSource: foxnewsFeb 4th, 2021

Operator of $200M Ponzi scheme that defrauded police, firefighters pleads guilty

The government alleges that jewelry wholesaler Gregory Altieri, 53, of Melville, operated a scheme that promised high rates of returns for nonexistent deals on jewelry investments......»»

Category: topSource: bizjournalsDec 31st, 2020

The owner of a Texas sports supplement company pleaded guilty to selling over $3 million in unregulated steroid-like drugs mislabeled as dietary supplements

With his company, Accelerated Genetix, Brett Becker mislabeled drugs unapproved by the FDA as "dietary supplements" to avoid scrutiny. Crystal .....»»

Category: worldSource: nytDec 23rd, 2020

Johnson County massage parlor owner is sentenced on prostitution charge

The owner of three massage parlors in Johnson County was sentenced to five years probation after pleading guilty to charges related to an interstate prostitution case......»»

Category: topSource: bizjournalsDec 22nd, 2020

Charlotte restaurant owner charged with fraud over $1.7M in PPP

The owner of La Shish Kabob in Charlotte denies his role in an alleged scheme to fraudulently obtain more than $1.7 million in Covid-19 relief funding. “We are not guilty. We trust the judge and the courts,” Izzat Freitekh told the Charlotte.....»»

Category: topSource: bizjournalsDec 20th, 2020

Northwood ups commitment to affordable housing in plans for Ballantyne redevelopment

The owner of Ballantyne Corporate Park in south Charlotte has increased its commitment to affordable housing as part of its wholesale reimagining of the 535 acres and millions of square feet of property it owns. Tracy Dodson, assistant city manager and .....»»

Category: topSource: bizjournalsMay 12th, 2020

PG&E pleads guilty to 84 counts of manslaughter over Camp fire

The utility admitted  its equipment probably caused 10 wildfires last year in Northern and Central California......»»

Category: topSource: moneycentralMar 23rd, 2020

Dispatches from a Pandemic: The owner of this small business pleads for help — and explains why disaster loans aren’t the answer

As rules to fight coronavirus tightened, the owner of Philadelphia’s largest dog-walking company watched all her revenue and work for 20 employees disappear in a matter of hours......»»

Category: topSource: marketwatchMar 20th, 2020

Ex-Uber executive Anthony Levandowski pleads guilty to trade-secret theft

The guilty plea, which could lead to a prison sentence, is the latest twist in a years-long saga of conflict and courtroom drama......»»

Category: topSource: washpostMar 19th, 2020

Louisville psychiatrist pleads guilty in drug case

Louisville psychiatrist Dr. Peter Steiner has pleaded guilty to intentionally distributing controlled substances without any legitimate medical purpose and outside the course of professional medical practice, U.S. Attorney Russell Coleman announced .....»»

Category: topSource: bizjournalsMar 12th, 2020