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04/21/2016 11:06 PM

Attempts to Embezzle Millions From Global Insurance Company Results in Jail - Lawfuel


Attempts to Embezzle Millions From Global Insurance Company Results in Jail
Lawfuel
From January 2012 through December 2013, SHEA and FALLON engaged in a scheme to embezzle approximately $2.6 million from SHEA's employer, the North American subsidiary of an international insurance company (“Company-1”). SHEA, who rose to ...

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04/25/2016 11:14 PM

Paramus Man Sentenced To 18 Months For Scheme To Embezzle Millions From International Insurance Company - Bergen Dispatch


Bergen Dispatch

Paramus Man Sentenced To 18 Months For Scheme To Embezzle Millions From International Insurance Company
Bergen Dispatch
Preet Bharara, the United States Attorney for the Southern District of New York, announced today that James J. Shea, age 49 of Paramus, New Jersey, was sentenced in Manhattan federal court to 18 months in prison for participating in a scheme to ...

 

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04/08/2016 05:57 PM

Manufacturers Life Insurance Company The buys $142.8 Million stake in Magna International (USA) (MGA) - Los Angeles Mirror


Manufacturers Life Insurance Company The buys $142.8 Million stake in Magna International (USA) (MGA)
Los Angeles Mirror
Magna International (USA) (MGA) : Manufacturers Life Insurance Company The scooped up 32,296 additional shares in Magna International (USA) during the Q4 period, according to a recent disclosure to the SEC. The investment management firm now ...

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05/04/2016 08:31 PM

ERISA pre-empts breach of contract lawsuit against Reliance Standard Insurance Company, IBEW - The Pennsylvania Record


The Pennsylvania Record

ERISA pre-empts breach of contract lawsuit against Reliance Standard Insurance Company, IBEW
The Pennsylvania Record
PHILADELPHIA -- A federal court has dismissed a lawsuit alleging breach of contract and breach of fiduciary duty filed against Reliance Standard Life Insurance Company, the International Brotherhood of Electrical Workers (IBEW) Local 380 and the Union ...

 

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05/05/2016 04:54 AM

Foreign Investors in Fizzled Development at Wit's End - ABC News


Foreign Investors in Fizzled Development at Wit's End
ABC News
Antonius Van Usen, of Utrecht, the Netherlands, said he had several options, including a life insurance company in Seattle and other commercial ventures, but chose to invest in the Jay Peak hotel and water park in 2008 because the Vermont government ...

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05/05/2016 04:19 AM

Palo Alto: Lot where ex-city manager's house burned has sold - San Jose Mercury News


Palo Alto: Lot where ex-city manager's house burned has sold
San Jose Mercury News
Benest's share was about $1.2 million from the lot sale and about $205,144 from the insurance company. The State Farm payment was divided between the city and Benest based on ownership rights: The city owned 56.8 percent of the property and Benest ...

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05/04/2016 07:00 PM

IBM and Cisco Have the Same Security Strategy - Motley Fool


Motley Fool

IBM and Cisco Have the Same Security Strategy
Motley Fool
The Wall Street Journal estimated that cybercrime costs in the U.S. totaled $100 billion in 2013, and British insurance company Lloyd's put the global figure at $400 billion in 2015. Juniper Research expects global cybercrime costs to balloon to over ...

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05/04/2016 11:05 PM

Jon Stewart, Stephen Colbert and Social Justice Films at the Montclair Film Festival - Huffington Post


Jon Stewart, Stephen Colbert and Social Justice Films at the Montclair Film Festival
Huffington Post
This new documentary feature film on the life and music of Sharon Jones and the Dap Kings debuted at the prestigious Toronto International Film Festival. Directed by two-time Academy Award winner Barbara Kopple film will close Festival film and ...

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05/04/2016 10:08 PM

Rubin: Another kind of DPS rally as the sickout ends - The Detroit News


The Detroit News

Rubin: Another kind of DPS rally as the sickout ends
The Detroit News
Western International High wore red and white. While they played on a breezy afternoon, ... “I do believe the teachers love the kids,” said Stacey Travis, who works in analysis and training for an insurance company. She has seen them spend their own ...

 

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05/04/2016 02:17 PM

Term Sheet -- Wednesday, May 4 - Fortune


Term Sheet -- Wednesday, May 4
Fortune
Prior to joining the firm, Quinn was a group VP for Baxter International. A memorial service will be held at First Presbyterian Church of Lake Forest tomorrow at 1pm. His family asks that, ... lender to buyers of manufactured homes. No financial terms ...

 

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