PYMNTS

SEPTEMBER 23, 2019

She also submitted a false tax return in 2016, omitting those funds as income. Enerblu in turn existed simply as a firm domiciled in Kentucky that was, according to a suit, never more than “drawings on a piece of paper.” Separately, invoice fraud of course remains popular, as illustrated by a case in Silver Spring, Maryland.

Cards 124

Cards Data Florida Fraud 124

Jeff For Banks

OCTOBER 23, 2017

And in so doing, we have prepared a peer group financial condition and performance analysis for the bank’s strategy team. The Company provides a wide range of banking and bank-related services to customers throughout Central and Northern Kentucky. Citizens Northern”), Newport, Kentucky. (“Citizens Northern”), Newport, Kentucky.

Kentucky 65

Kentucky Analysis Capital Lending 65

PYMNTS

NOVEMBER 22, 2017

Account takeover fraud , card-not-present (CNP) fraud, tax fraud, selling stolen financials, selling fake bank accounts, the Dark Web: If security experts are fighting it today, chances are that Brett Johnson was there when it started. The family lived in eastern Kentucky, an area Johnson describes as “fraud central.”

Fraud 120

Fraud Taxes Community Cards 120

CB Insights

AUGUST 13, 2018

As CFO Nicolas Peter explained: “If you look at all those discussions related to tariffs, I think the BMW group is in an extremely strong position. Even the Toyota Camry, the best-selling car in America, made in Georgetown, Kentucky, would face $1,800 in increased costs. And we are winning and we have momentum in the business.”

United States 35

United States Industry US Wisconsin 35

PYMNTS

SEPTEMBER 11, 2018

Kentucky is one of the latest jurisdictions that could welcome the wagering. I think we can put together a group of Democrats and Republicans to pass this bill,” Thayer told a gambling publication. “I The state reportedly would impose a $250,000 licensing fee on betting providers, along with a 3 percent tax. Integrity Fees.

West Virginia 100

West Virginia Kentucky Rhode Island Mississippi 100

PYMNTS

MAY 20, 2020

“We need to assess what we’ve already done, take a look at what worked and what didn’t work, and we’ll discuss the way forward in the next couple of weeks,” Senate Majority Leader Mitch McConnell (R-Kentucky) told reporters on Tuesday (May 19) after President Donald Trump spoke at a Senate Republican luncheon.

South Carolina 257

South Carolina Kentucky California Florida 257