By Tomo Uetake TOKYO (Reuters) – Harris Associates is finding plenty of investment opportunities in Europe, while taking a more cautious stance on Japan, its vice chairman and chief investment …
Associates
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DES MOINES, Iowa – A federal grand jury in Des Moines returned a 51-count indictment on November 16, 2023, charging seven individuals with offenses related to a racketeering conspiracy, which …
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A superseding indictment was unsealed today in the District of Minnesota charging 14 additional members and associates of the Minneapolis Highs gang with racketeering (RICO) conspiracy and fentanyl trafficking. Additional …
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MINNEAPOLIS – A superseding indictment was unsealed today in the District of Minnesota charging 14 additional members and associates of the Minneapolis Highs gang with racketeering (RICO) conspiracy and fentanyl …
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ST. LOUIS – More than two dozen people were arrested this week in connection with charges including drug trafficking and financial crimes, U.S. Attorney Sayler A. Fleming said Thursday. The …
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Hunter Biden, Associates Took Millions From Chinese Company That Paid ‘Missing’ Whistleblower Now Charged By DOJ Philip Lenczycki on July 11, 2023 The Department of Justice (DOJ) on Monday charged …
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HOLMDEL, NJ – 18-year-old Lauren Hewski, a senior at St. John Vianney who was enrolled in an Early College High School Program at Brookdale Community College, died in a car …
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EXCLUSIVE: Chinese Firm That Sent $3 Million To Biden Family Associates Appears To Have Been Run By CCP Member Philip Lenczycki on March 16, 2023 The Hong Kong company which …
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Gang Directed Drug Trafficking Network Through Contraband Cell Phones from State Prison Cells OKLAHOMA CITY – A multi-year investigation into a prison-based drug trafficking organization has resulted in 69 defendants …
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SBF’s Former Business Associates Plead Guilty To Fraud Charges And Are Cooperating With Authorities, US Attorney Says John Hugh DeMastri on December 21, 2022 Former business associates of disgraced former …
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Baltimore, Maryland – A federal grand jury has returned an indictment charging six Baltimore men for conspiring to participate in a violent racketeering enterprise known as the Black Guerilla Family …
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Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Office of the Federal …
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DETROIT – Two sets of brothers and six associates in two family-led drug trafficking conspiracies were sentenced by U.S. District Judge Victoria A. Roberts in federal court last week. Jamilie …
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Damian Williams, the United States Attorney for the Southern District of New York, and Michael J. Driscoll, the Assistant Director in Charge of the New York Office of the Federal …
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Disgraced FBI Agent Hypes Potential Indictments Of Trump Associates After Special Counsel Announcement Harold Hutchison on November 18, 2022 Former FBI agent Peter Strzok said Friday that indictments of former …
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Earlier today, a federal jury in Brooklyn convicted Lorenzo Bailey, Quincy Battice, Jean Fremont, and Oluwagbenga Agoro on multiple counts of a superseding indictment charging them with conspiracy to murder …
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ZURICH (Reuters) – Credit Suisse shareholder Harris Associates backed the Swiss bank’s handling of any potential conflicts of interest for Michael Klein, then board member, and director Blythe Masters when …
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NEW ORLEANS – U.S. Attorney Duane A. Evans announced that a grand jury returned a superseding indictment on November 4, 2022 against GLENN E. DIAZ, age 71, of Arabi; PETER …
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NEW YORK (Reuters) – Harris Associates, a shareholder of Credit Suisse Group, said on Thursday it welcomed the “aggressive” approach the Swiss bank was taking to improve its performance. “We …
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LITTLE ROCK—Five defendants were sentenced yesterday for their involvement in crimes carried out on behalf of a white supremacist gang. Each defendant previously pleaded guilty to various …
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ATLANTA – Twenty-five defendants, including three of the seven founders of the Ghostface Gangsters Gang (“GFG”), have pleaded guilty to multiple charges, including Racketeer Influenced and Corrupt Organization Act (RICO) …
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BOSTON – Ten members and associates of NOB, a Boston-based street gang, have pleaded guilty over the last several weeks in federal court to various crimes, including racketeering (RICO) conspiracy, …
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On June 28, 2022, a federal grand jury in Central Islip, New York returned an 18-count superseding indictment charging Carlos Acevedo, Ramon Collado, Naresh Deonarrain, Jason Liriano, Charlie Maisonet, Cavier …
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ALEXANDRIA, Va. – A jury convicted seven MS-13 gang members and associates on charges of sex trafficking a minor under the age of 14 and other child sexual exploitation offenses. …
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By Elizabeth Dilts Marshall NEW YORK – Facing intense competition for talent and pressure to hit diversity goals, banks are getting more creative in their hiring, with Citigroup Inc recruiting …