George was charged with multiple counts of securities fraud, mail fraud, wire fraud and money laundering in connection with a multi-million-dollar investment scheme. collateral to secure investors’.
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UMB in 20-million-dollar loan facility deal – Raw Gist – universal merchant bank (umb) and Ghana international bank plc, have entered into a 20-million-dollar loan facility that will boost medium-term financing for the corporate and SME sector in Ghana.The facility is a remittance-backed medium term loan with a three-year tenure.
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· United States Attorney Erica H. MacDonald today announced the sentencing of ANTONIO CARLOS DE GODOY BUZANELI, 57, to 240 months in prison for his role in a $150 million investment fraud scheme involving Brazilian factoring.
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