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Tag: seizes
US smuggling probe seizes Chinese apparel worth $20m
2016-04-05 11:52:00| Daily apparel & textile news and comment - from just-style.com
The governments of the US and Hong Kong will share $20.5m in forfeited assets seized as part of a massive apparel smuggling probe.
Tags: chinese
apparel
probe
smuggling
IRS seizes account of Hazleton real estate agent accused of fraud
2016-04-05 11:16:11| Real Estate - Topix.net
The IRS seized a $35,000 bank account of a former Hazleton real estate broker accused of fraudulent home sales, according to a legal notice Monday. An account belonging to Ignacio Beato at First National Community Bank in Dunmore was seized Feb. 29, the Criminal Investigation Division of the IRS said in the legal notice posted in the Scranton Times-Tribune.
Tags: account
real
estate
agent
1MDB scandal: Singapore seizes accounts
2016-02-01 17:06:19| BBC News | Business | UK Edition
Authorities in Singapore seize numerous bank accounts as part of their investigation into the Malaysia 1MDB scandal.
Tags: accounts
singapore
scandal
seizes
Challenges for media as armed group seizes federal property
2016-01-04 18:34:44| IT Services - Topix.net
Most stock quote data provided by BATS. Market indices are shown in real time, except for the DJIA, which is delayed by two minutes.
Tags: group
media
property
federal
US seizes 5,000 cases of Rome Packings crab products over listeria concerns
2015-10-21 01:00:00| Food Processing Technology
US federal government officials have seized around 5,000 cases of frozen crab products, processed by Rhode Island-based Rome Packing Company, over listeria concerns.
Tags: products
cases
concerns
rome
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