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Retirement Plan Lawsuit Targets Texas Health Care System

Retirement Plan Lawsuit Targets Texas Health Care System
plansponsor.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from plansponsor.com Daily Mail and Mail on Sunday newspapers.

United statesAlfredh bennettKell ascher simonMorgan smartretirementFidelity investmentsDepartment of laborMemorial health system employee retirement savings planMemorial health systemUs district courtMemorial hermann health systemSouthern districtEmployee retirement income securityHealth systemJudge alfredMemorial hermannCapozzi adler

RCI Hospitality : STIPULATION AND AGREEMENT OF SETTLEMENT - Form 8-K

RCI Hospitality : STIPULATION AND AGREEMENT OF SETTLEMENT - Form 8-K
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United statesCorona del marState of texasNew yorkTexas barSan franciscoHouston divisionJasons lewisStevenl jenkinsOdgers berndstonBrettd steckerNewtown squareElainej martinAlfredh bennettAllan priaulxNathan ochsner

Nigerian sentenced for $5 7M scheme with victims in more than 20 countries

Uche Victor Diuno was sentenced to federal prison for his role in a fraud scheme that targeted victims in over 20 countries by impersonating bank executives and promising fake investments.

United statesChristian lathamDouglas williamsUche victor diunoAlfredh bennettChristopher hilemanAlamdars hamdaniDepartment of state office inspectorUs bureau of prisonsHouston field officeDivision fraud sectionVictor diunoJudge alfredLand roversSpecial agentCharge douglas

Sugar Land sentenced to federal prison for Bitcoin scheme

Sugar Land sentenced to federal prison for Bitcoin scheme
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Sugar landUnited statesCity ofUnited kingdomAlfredh bennettXiaofei chenJustice departmentUs bureau of prisonsUs attorney officeJudge alfred

Sugar Land man attempted fraud of $520K, convert to Bitcoin

Xiaofei Chen was sent to prison after being charged with aggravated identity theft in connection with a scheme to fraudulently obtain more than $500,000.

United statesSugar landAlamdars hamdaniAlfredh bennettXiaofei chenUs bureau of prisonsUs attorney officeJudge alfredSouthern districtCrime publicsafety