kwhi news indictments

According to the filed complaint, during the class period, Kandi Technologies Group, Inc. made materially false and/or misleading statements and/or failed to disclose that: (i) Kandi artificially inflated its reported revenues through undisclosed related party transactions, or otherwise had relationships with key customers that indicated those customers did not have an arms length relationship with Kandi; (ii) the majority of Kandi's sales in the past year had been to undisclosed related parties and/or parties with such a close relationship and history with Kandi that it cast doubt on the arms-length nature of their relationship; (iii) all the foregoing, once revealed, was foreseeably likely to cast doubt on the validity of Kandi's reported revenues and, in turn, have a foreseeable negative impact on the Company's reputation and valuation; and (iv) as a result, the Company's public statements were materially false and misleading at all relevant times. All rights reserved. The second count of the indictment alleges that on June 22 and 23, 2020, Johnson threatened to shut down and destroy a second business unless Johnson and his associates were provided free food and beverages. 20 apr 2023 16:33:15 The indictment alleges that on September 7, 2015, Liphart received a child pornography image via text message, and that on May 25, 2020, he possessed a TracFone that contained child pornography depictions and that at least one of the depictions involved a minor who had not attained 12 years of age. What you need to know about bank failures, Italy sets terms for Whirlpool's sale of European unit to Arcelik, UPDATE 1-Russia says it targeted Ukraine military targets overnight, UPDATE 1-Norwegian Cruise lifts annual profit forecast on price hikes, steady demand, SoFi Remains Optimistic Profitability Is Possible by End of Year. p.usa-alert__text {margin-bottom:0!important;} Bear spotted by Home Depot in Madison, officials say, Study weighs the benefits of sports complex in Dane County, Panthers oust record-setting Bruins 4-3 in OT in Game 7. The indictment also charges the company and the six officials falsified entries in a cleaning logbook, which involved matters under the jurisdiction of OSHA. Assistant U.S. Attorney Chadwick M. Elgersma is handling the investigation. Assistant U.S. If convicted, Shibilski faces a maximum penalty of five years in federal prison on the charge of storing and disposing of hazardous waste without a permit, 20 years on each wire fraud charge, and five years on the tax charge. Help us combat the proliferation of sexual exploitation crimes against children. The indictment alleges that on August 20, 2020, he possessed a loaded .40 caliber firearm. You are advised that a charge is merely an accusation and that a defendant is presumed innocent until and unless proven guilty. If convicted, Carr faces a maximum penalty of 10 years in federal prison on the charge of being a felon in possession of a firearm, and a maximum penalty of five years on the marijuana charge. Learn how you can help drug endangered children. A DPS spokesman said it No injuries were reported but several businesses were struck, according to KWHI. KWHI 1280 - Home - Facebook If convicted, Lacy faces a maximum penalty of 20 years in federal prison on the cocaine charge and 10 years on the felon in possession of a firearm and ammunition charge. The filed complaint alleges that defendants made materially false and/or misleading statements and/or failed to disclose that: (1) that Bit Digital overstated the extent of its a bitcoin mining operation; and (2) that, as a result of the foregoing, Defendants' positive statements about the Company's business, operations, and prospects were materially misleading and/or lacked a reasonable basis. Kevin Shibilski, 59, Merrill, Wisconsin, is charged with storing and disposing of hazardous waste without a permit, in his capacity as the Chief Executive Officer of 5R Processors, Ltd., a Wisconsin company involved in the recycling of electronic waste from corporate and institutional clients and from manufacturers that participate in a manufacture-take-back program. two counts related to willful violations of federal workplace safety standards for grain handling, US Department of Labor recovers $225K in back wages for agricultural workers in California, assesses five farms $54K in penalties, US Department of Labor recovers $198K for 19 workers denied overtime pay by Lynchburg, Virginia, restaurant. MADISON, Wis. (WMTV) - Six Dane Co. residents and a Jefferson Co. resident were among the ten people arrested in connection with an alleged conspiracy to distribute cocaine that stretched back for years. QIWI Shareholders Click Here: https://www.zlk.com/pslra-1/qiwi-plc-information-request-form?prid=12639&wire=1KNDI Shareholders Click Here: https://www.zlk.com/pslra-1/kandi-technologies-group-inc-loss-submission-form?prid=12639&wire=1QS Shareholders Click Here: https://www.zlk.com/pslra-1/quantumscape-corporation-f-k-a-kensington-capital-acquisition-corp-loss-submission-form?prid=12639&wire=1, QIWI Lawsuit on behalf of: investors who purchased March 28, 2019 - December 9, 2020Lead Plaintiff Deadline : February 9, 2021TO LEARN MORE, VISIT: https://www.zlk.com/pslra-1/qiwi-plc-information-request-form?prid=12639&wire=1. Web30 indictments returned by grand jury. The Suns Faruqi & Faruqi, LLP, a leading minority and certified woman-owned national securities law firm, is investigating potential claims against Qiwi plc ("Qiwi" or the "Company") (NASDAQ:QIWI) and reminds investors of the February 9, 2021 deadline to seek the role of lead plaintiff in a federal securities class action that has been filed against the Company. The charges against them are the result of an investigation by the U.S. Department of Agriculture, Office of Inspector General. According to the Justice Dept., three federal law enforcement agencies and Wisconsin Dept. Federal prosecutors identified them as: All of them face either conspiring to distribute and possess with intent to distribute cocaine or possession of cocaine for distribution allegations. Jovanette Jaramillo, 40 of Brenham, was indicted for Continuous Violence Against Family. Securities Litigation Partner James Wilson Encourages Investors Who Suffered Losses Exceeding $50,000 In Qiwi To Contact Him Directly To Discuss Their Options. Prior results do not guarantee similar outcomes. 30 INDICTMENTS RETURNED BY GRAND JURY - KWHI.com WASHINGTON COUNTY COMMISSIONERS TO MEET TUESDAY, BLINN COLLEGE SBDC HOLDING QUICKBOOKS COURSE, POLICE RELEASE ADDITIONAL DETAILS ON FRIDAYS SHOOTING, BRENHAM POLICE INVESTIGATING SHOOTING FRIDAY, ANDE BOSTAIN SEEKING RETURN TO BURTON SCHOOL BOARD, BRENHAM SCHOOL BOARD TO CONSIDER HIRING DIRECTOR OF TRANSPORTATION, SEVERAL ELECTIONS IN AREA CITIES, SCHOOL DISTRICTS, BLINN PARALEGAL & LEGAL STUDIES, SOCIOLOGY PROGRAMS HOSTING ONLINE INFO SESSIONS. Faruqi & Faruqi, LLP also encourages anyone with information regarding Qiwi's conduct to contact the firm, including whistleblowers, former employees, shareholders and others. Jose Luis Cardoza, 24 of Burton, was indicted for Sexual Assault of a Child. You are advised that a charge is merely an accusation and that a defendant is presumed innocent until and unless proven guilty. The charges against Homestead are the result of an investigation by the Madison Police Department and Bureau of Alcohol, Tobacco, Firearms and Explosives. An official website of the United States government. Making sure that victims of federal crimes are treated with compassion, fairness and respect. Assistant U.S. Attorney Steven P. Anderson is handling the prosecution. Shots fired outside Brenham business Sunday morning The law firm responsible for this advertisement is Faruqi & Faruqi, LLP (www.faruqilaw.com).

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