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- November 25, 2020
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Indonesian Company Admits To Deceiving U.S. Banks In Order To Trade With North0
- Business
- January 23, 2021
A global supplier of cigarette paper products, PT Bukit Muria Jaya (“BMJ”), has agreed to pay a fine of $1,561,570 and enter into a deferred prosecution agreement with the Justice Department for conspiring to commit bank fraud in connection with the shipment of products to North Korean customers. BMJ, which is incorporated in Indonesia, has
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Ethiopian general admits Eritrean troops entered Tigray0
- WORLD
- January 8, 2021
A top-ranking member of Ethiopia’s army confirmed that troops from neighbouring Eritrea entered the northern Tigray region during the conflict there, in a video seen by AFP on Wednesday. Ethiopia’s federal government has long denied persistent claims that Eritrean troops were in Tigray, where Prime Minister Abiy Ahmed launched a military offensive against dissident regional
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Russia admits coronavirus death toll three times higher than reported0
- WORLD
- December 31, 2020
Russia has admitted its coronavirus death toll is more than three times higher than previously reported. New figures show that more than 186,000 Russians have died from the virus, up from the 55,265 the country officially reported. This means that Russia has the third-highest number of fatalities, moving ahead of India and sitting behind only
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President of Defunct New Jersey Marble and Granite Company Admits Role in $170
- Business
- December 21, 2020
NEWARK, N.J.—The Indian American president of a now-defunct New Jersey-based marble and granite wholesaler admitted his role in orchestrating and carrying out a scheme to defraud a bank in connection with a $17 million secured line of credit, U.S. Attorney Craig Carpenito announced recently. Rajendra Kankariya, 61, of Tenafly, New Jersey, pleaded guilty by videoconference
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Father admits shaking crying baby boy who interrupted video game0
- JOBS
- December 20, 2020
Mahalo for supporting Honolulu Star-Advertiser. Enjoy this free story! A 21-year-old father charged with manslaughter in the death of his 5-month-old son admitted to violently shaking the child because the infant was crying while he was trying to relax and play video games at their home in Kapolei, according to a police affidavit. Huakai Kalamau,
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Miami Attorney Admits He Tried to Extort $7.5 Million From Bank | Daily Business Re…0
- Banks
- December 12, 2020
Miami Attorney Admits He Tried to Extort $7.5 Million From Bank | Daily Business Review Law.com Read More: Miami Attorney Admits He Tried to Extort $7.5 Million From Bank | Daily Business Re…
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Ethiopian general admits Eritrean troops entered Tigray
- WORLD
- January 8, 2021
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