Latest News for: customs broker

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Aspiring LA actor gets 20 years in prison for $650 million movie deal scam

Press Telegram 15 Feb 2022
LOS ANGELES — An aspiring actor was sentenced to 20 years in federal prison Monday for running a massive Ponzi scheme that raised at least $650 million from investors in phony Hollywood film licensing deals ... Related Articles. Customs broker from Corona indicted on tax evasion charge in alleged wire fraud scheme ... .
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Motor premium history rule may be misleading customers - broker

RTE 14 Feb 2022
That’s according to online broker, Insuremycars.ie, which claims the change introduced three years ago is leading customers to think they are getting good value when their premiums appear to be falling, when in fact they may get even better value by shopping around.
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Freight Tech Leaders Join Tier-1 VCs in Accelerating Parade’s Vision for Freight

Eagle-Tribune 14 Feb 2022
"These leading supply chain practitioners enable us to understand better where the freight market is headed and build that into the solutions we provide for Parade customers.” ... Brokers and 3PLs book more loads, increase operational efficiencies, and boost productivity to grow customer profits.
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British Columbia introduces online auto insurance renewals

North Shore News 14 Feb 2022
Farnworth says brokers will continue helping customers with advice on insurance coverage. And corporation president Nicolas Jimenez said every online renewal will be reviewed by a broker chosen by customers.
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Homepoint Enters Into Servicing Relationship with ServiceMac

Kentucky New Era 14 Feb 2022
With this arrangement, Homepoint’s servicing associates will have the opportunity to join the ServiceMac team and provide Homepoint’s customers and broker partners with the same high-quality service they are accustomed to from the same highly skilled team that serves them today.
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ICBC to start online insurance renewals; eliminates validation decals

North Shore News 14 Feb 2022
Farnworth did reiterated that traditional brokers will continue to play a key part in the renewal program ... Jiminez added that the ICBC online renewal program does not circumvent brokers’ role of looking after each policy ... “Every online renewal is going to be reviewed by a broker — especially one chosen by the customers.
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United States Treasury exempts crypto miners from IRS reporting laws

Cryptopolitan 14 Feb 2022
It stated that it intended to exempt crypto miners, stakers, and other market participants from IRS regulations requiring cryptocurrency brokers to disclose data on their customers’ transactions ... exchanges and peer-to-peer exchanges, should be treated as brokers.
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Man found dead near overturned skiff in Wilmington

Press Telegram 14 Feb 2022
A man was found dead near a small boat that overturned in a channel of water in Wilmington, just north of Terminal Island, Sunday, Feb. 13 ... Los Angeles Fire Department spokesman Brian Humphrey said ... Related Articles ... Customs broker from Corona indicted on tax evasion charge in alleged wire fraud scheme ... .
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Rams finish off their comeback to L.A., win Super Bowl LVI

Redlands Daily Facts 14 Feb 2022
Excess was the order of the day ... Then Rams owner Stan Kroenke accepted the Vince Lombardi Trophy, the second in the franchise’s history but the first representing Los Angeles, and delivered perhaps the ultimate in understatement ... Louis ... “A lot of ups and downs.” ... Dr ... Customs broker from Corona indicted on tax evasion charge in alleged wire fraud scheme.
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Customs broker from Corona indicted on tax evasion charge in alleged wire fraud scheme

Press Telegram 13 Feb 2022
SANTA ANA — A customs broker indicted by a federal grand jury on suspicion of tax evasion and what prosecutors allege was a $3.4 million wire fraud scheme has surrendered to authorities ... Comis was a customs import broker for the national Daiso chain from 2007 through 2019.
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Abu Dhabi launches new real estate digital ecosystem

Gulf Daily News 13 Feb 2022
In addition, it also provides a directory of registered real estate projects and a guide for Abu Dhabi's real estate authorised brokers and many functionalities that the platform offers to customers ... off-plan sales transactions, and communication with property brokers. .
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Homeless man shot to death in North Long Beach, another arrested in L.A.

Press Telegram 13 Feb 2022
A shooting in North Long Beach left a homeless man dead and another in jail connected to his killing on Sunday ... on Saturday. Fire fighters treated Santillan at the scene, but he died, police said in a statement ... He was being held without bail ... Related Articles. Customs broker from Corona indicted on tax evasion charge in alleged wire fraud scheme ... .
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