SCRANTON — Whether caused by storm or man, the muddying of Roaring Brook in Dunmore and Scranton has sediment removal underway to clean up recent major episodes of silt pollution. Earlier this year, Pennsylvania American Water’s renovation of the old dam at the No. 7 Reservoir in Dunmore inadvertently released large amounts of silt and […]
Tag: deposited
Chinese money laundering operation deposited cartel money into Charlotte banks, feds say
Feds are charging five Chinese nationals with money laundering after they say the suspects were part of a Chinese money-laundering operation that assisted drug trafficking operations by depositing drug money into Charlotte banks. In March, a grand jury indicted Enhua Fang, Shu Jun Zhen, Jianfei Lu, Maoxuan Xia, and Shao Neng Lin. The federal court […]
Oklahoma woman deposited $13.5K into her account, but the money didn’t show up — leaving her scrambling to pay the bills. What to do if your deposit disappears
‘Us small guys need some help’: Oklahoma woman deposited $13.5K into her account, but the money didn’t show up — leaving her scrambling to pay the bills. What to do if your deposit disappears Nothing quite stirs a small business owner’s financial anxiety like money vanishing into thin air. Just ask Carla Garling — a […]