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Showing 1 - 9 of 9 results for "Maryland"

Massive crypto Ponzi scheme unravels

KARREN VERGARA  |  TUESDAY, 30 JAN 2024
... Emirates, and Brenda Chunga, also known as Bitcoin Beautee, were slapped with criminal charges by the US District Court in Maryland. Co-conspirator Rodney Burton, also known as Bitcoin Rodney, was also charged for his alleged role as a promoter of HyperFund. ...

News Corp grows Dow Jones with acquisition

ANNABELLE DICKSON  |  TUESDAY, 3 AUG 2021
... hydrogen, carbon credits, biofuels, LNG, solar, water and electric vehicles. OPIS employs over 400 people with offices in Maryland, Mexico, the UK, France, Romania and Singapore.

Chief economist update: A vaccine and a better vaccine

BENJAMIN ONG  |  TUESDAY, 17 NOV 2020
... that some officials say is the most widespread and intense since the pandemic struck in March." "Governors in New York, Maryland, Minnesota, Iowa, Utah and other states have imposed measures..." Since then, Reuters reports that: "Michigan and Washington ...

Fake pastor herds believers into Ponzi scheme

ELIZABETH MCARTHUR  |  MONDAY, 31 AUG 2020
... immigrants, particularly those of faith. The US Securities and Exchange Commission (SEC) charged two companies based in Maryland for the scheme that allegedly defrauded 1200 investors out of more than US $27 million. The SEC said Dennis Jali, John Frimpong ...

Pension funds apply pressure on climate change

ELIZABETH MCARTHUR  |  THURSDAY, 23 JUL 2020
... Benefits and Investments, California State Controller's Office, Cornerstone Capital Group, Impax Asset Management, Maryland State Treasurer, New York State Comptroller, Office of the Illinois State Treasurer, Praxis Mutual Funds and Seattle City ...

Former adviser cops 20-year prison sentence

JAMIE WILLIAMSON  |  FRIDAY, 2 AUG 2019
... of $30 million, some of which was used to fund religious ceremonies to ward off federal investigators. Dawn Bennett of Maryland was this week sentenced to 20 years in federal prison for her conviction on 17 charges relating to a $29.3 million (US$20 ...

Global asset managers sign responsible firearms framework

DARREN SNYDER  |  THURSDAY, 15 NOV 2018
... Connecticut Retirement Plans and Trust Funds; Florida State Board of Administration; Maine Public Employees Retirement System; Maryland State Retirement and Pension System; Nuveen, the asset manager of TIAA; OIP Investment Trust; Oregon Public Employees ...

CalPERS buys Macquarie property

RUTH LIEW  |  MONDAY, 3 AUG 2009
... was struck through a joint venture with real estate investment and advisory firm, First Washington Realty of Bethesda, Maryland. The pension fund signed the dotted line for a 60 per cent stake in the $2.1 billion portfolio, which is made up of 86 properties ...

FTSE war on terror

RUTH LIEW  |  THURSDAY, 27 MAR 2008
... investor demand." Nineteen US states, including New York, New Jersey, Massachusetts, California, Texas, Pennsylvania, Maryland, Missouri and Louisiana have proposed or enacted legislation requiring state plan sponsors to divest from international companies ...
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