Tag Archives: loans

German prosecutors arrest Wirecard’s Dubai unit chief

BERLIN / FRANKFURT (Reuters) – German prosecutors said on Monday they had arrested the head of a Dubai-based Wirecard subsidiary, widening the circle of suspects in a multi-million dollar fraud investigation into the collapse of the payment company. FILE PHOTO: The logo of Wirecard AG, an independent provider of outsourcing …

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German prosecutors arrest Wirecard’s Dubai unit chief

BERLIN / FRANKFURT (Reuters) – German prosecutors said on Monday they had arrested the head of a Dubai-based Wirecard subsidiary, widening the circle of suspects in a multi-million dollar fraud investigation into the collapse of the payment company. FILE PHOTO: The logo of Wirecard AG, an independent provider of outsourcing …

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Nancy Pelosi’s husband among recipients of loans tied to lawmakers

A firm co-owned by Speaker of the House of Representatives Nancy Pelosi was among many companies linked to lawmakers who got loans from the Payment Protection Program, according to data released Monday. Companies owned or associated with representatives Mike Kelly (R-Pa), Kevin Hern (R-Okla.), Markwayne Mullin (R-Okla.), And Rick Allen …

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German prosecutors arrest Wirecard’s Dubai unit chief

BERLIN / FRANKFURT (Reuters) – German prosecutors said on Monday they had arrested the head of a Dubai-based Wirecard subsidiary, widening the circle of suspects in a multi-million dollar fraud investigation into the collapse of the payment company. FILE PHOTO: The logo of Wirecard AG, an independent provider of outsourcing …

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