The Kano State Police Command has arrested a notorious drug dealer and five suspected thugs at Jaoji Quarters in Kano metropolis. The command’s Public Relations Officer, Abdullahi Haruna, confirmed ...

John Patrick Hawkins defrauded his customers and friends of £1.5m [North Yorkshire Police] A Porsche dealer who defrauded customers of £1.5m in efforts to keep his business afloat has been jailed for ...

A Porsche dealer who defrauded customers of £1.5m in efforts to keep his business afloat has been jailed for five years and three months. John Patrick Hawkins, 66, who ran Specialist Cars of Malton ...

Taxman to get £8m in full while nearly 10,000 unsecured creditors remain in limbo over £75.8m claims MORE than a year on from online used car dealer Cazoo’s collapse, administrators have confirmed the ...

A major player in the block-trading boom, he left Wall Street for the art world, winning a Jeff Koons sculpture at auction for $91 million in 2019. By Matt Phillips Robert E. Mnuchin, a Goldman Sachs ...

Wealth Enhancement, an acquisitive Minneapolis-based registered investment advisor with more than $131 billion in client assets, has acquired L.M. Kohn & Company, a hybrid RIA with more than $2.2 ...

Securities America, an Omaha, Neb.-based broker/dealer that was consolidated into Osaic last year, will pay $3 million in restitution and fines to settle Financial Industry Regulatory Authority ...

The owner of a Peabody used car dealership has been convicted by a federal jury of money laundering after a trial showed she conspired with a known drug trafficker to make $1 million in cash deposits ...

Jimmy Rayford joined Dealers Wholesale as CEO in 2020. He was 45, new to the industry—which provides building products such as doors, frames, access-control systems and fireplaces for construction—and ...