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Regtechtimes on MSNQ Link Scandal: Telecom Company and CEO Fined $128M in Massive FCC FraudA South Florida business executive has been sentenced to five years in prison after he and his telecom company defrauded two major U.S. government programs. The CEO of Q Link Wireless, Issa Asad, was ...
KAMPAR: Bursa Malaysia has maintained its lead position in initial public offering (IPO) activities in Southeast Asia, ...
Shinn, 87, owns 7M Films as well as Shinn Entertainment Corp., IP Random Film, IHD Studio, and Glory Bag Records.
The controversial pastor and his group were the focus of the Netflix docuseries "Dancing for the Devil: The 7M TikTok Cult." ...
Robert Shinn, pastor of the Shekinah Church and the subject of a Netflix documentary, had an address linked to him in Tujunga raided on Friday.
A McKinney man has been sentenced to more than 24 years in federal prison for his role in a COVID-19 fraud conspiracy, according to Acting U.S. Attorney ...
Most quit during the long investigation into fraud in the federal Paycheck Protection Program, a COVID-19 relief plan. A PACE ...
Several people are in custody Friday following a raid conducted by Federal Bureau of Investigation (FBI) agents at a Southern ...
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