July 7, 2024
Funds

Opioid settlement tracking system still to come, but only for funds distributed by First Foundation | West Virginia

A tracking system for opioid settlement dollars allocated by the West Virginia First Foundation is on its way, though it’s still unclear when it will launch, according to State Auditor J.B. McCuskey. To date, no money has been distributed by the First Foundation, which was created last year as a private nonprofit to oversee the

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Property

Pair indicted in Johnstown property fraud case | News

JOHNSTOWN, Pa. – Two people have been indicted by a federal grand jury in Johnstown for allegedly defrauding rental property investors. The two-count indictment named Paul Andrew Gulbronson, 58, and Kelly Jurado Bonilla, 35, both former residents of Hudson, Florida, who later lived in Panama. They conspired to commit mail fraud and wire fraud, and

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Funds

Legislature can’t block conservation funds, court rules

The Legislature’s Republican-controlled budget committee violated the Wisconsin Constitution by blocking funds for land stewardship projects, the state Supreme Court ruled Friday. The 6-1 ruling bars the Legislature’s powerful Joint Finance Committee from stalling or rejecting certain conservation projects overseen by the state Department of Natural Resources through the Knowles-Nelson Stewardship Program. The GOP-controlled committee

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Crypto

Chinese national accused of laundering cryptocurrency scam proceeds | State News

TYLER, Texas — A 29-year-old Chinese national, Fei Liao, of San Gabriel, California, has been indicted for allegedly participating in a scheme to launder millions of dollars from cryptocurrency investment scams and other fraudulent schemes in the Eastern District of Texas, according to U.S. Attorney Damien M. Diggs. Liao was taken into federal custody on

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