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Archives for 07/03/2019

Counter-terror police arrest two over alleged donation fraud

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Today’s Fraud News from around the world: Counter-terror police arrest two over alleged donation fraud: Two people have been arrested by counter-terrorism police after a Charity Commission investigation into a Sikh youth group. A 38-year-old man and a …: Google Alert – Fraud Serco Reaches Million Deal to Settle UK Fraud Probe: Serco Group Plc agreed […]




SHAREHOLDER ALERT: Levi & Korsinsky, LLP Notifies Investors of an Investigation Regarding Whether the Sale of Genesee & Wyoming Inc. to Brookfield Infrastructure and GIC is Fair to Shareholders

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NEW YORK, July 02, 2019 (GLOBE NEWSWIRE) — The following statement is being issued by Levi Korsinsky, LLP: To: All Persons or Entities who purchased Genesee Wyoming Inc. (“GW” or the “Company”) (NYSE: GWR) stock prior to July 1, 2019. You are hereby notified that Levi Korsinsky, LLP has commenced an investigation into the fairness of the sale of GW to affiliates of […]