Saturday - November 23, 2024
Federal Tipoffs Involving South Dakota Newsletter for Sunday September 01, 2024 ( 6 items )  

Enlisted Foundations Courses at Ellsworth AFB
ELLSWORTH AFB, South Dakota, Aug. 30 -- The U.S. Air Force Ellsworth Air Force Base (28th Bomb Wing) issued the following news: By Senior Airman Yendi Borjas, 28th Bomb Wing Public Affairs The Thomas N. Barnes Center for Enlisted Education initiated a Foundations Course that reached Air Force wide operational capability July 19, 2024, however, development advisors were authorized to commence classes once they were trained. The first course offered here was May 2024, and entailed four days of a  more

FEMA Approves Utah Enhanced State Hazard Mitigation Plan
WASHINGTON, Aug. 28 -- The U.S. Department of Homeland Security Federal Emergency Management Agency issued the following news release: DENVER On August 9, 2024, the Utah Enhanced State Hazard Mitigation Plan was approved by FEMA Region 8, marking a significant milestone for the state of Utah. Utah is the fourth state in Region 8 to become enhanced, joining Colorado, North Dakota and South Dakota, and the sixteenth state in the nation to achieve the enhanced designation. The Utah Department of  more

FEMA Opening Disaster Recovery Center in Lincoln County
WASHINGTON, Aug. 29 -- The U.S. Department of Homeland Security Federal Emergency Management Agency issued the following news release: SIOUX FALLS FEMA is opening a Disaster Recovery Center on Friday, August 30 at 7 a.m. in Canton, South Dakota to provide one-on-one assistance for people affected by the recent severe storms, straight-line winds, and flooding. Recovery specialists from FEMA and the U.S. Small Business Administration will provide information on available services, explain disast  more

Justice Dept.: Jamaican National Extradited for Scheme to Defraud American Citizen
WASHINGTON, Aug. 27 -- The U.S. Department of Justice issued the following news release on Aug. 26, 2024: A Jamaican national was extradited to the United States and made his initial appearance today in Sioux Falls, South Dakota, following his role in a long-running scheme to defraud a California woman. Dwayne Anderson, 35, of Hannover, Jamaica, will face federal wire fraud charges. He was arrested, pursuant to the U.S. request for extradition, on July 11, by Jamaican authorities. He has remai  more

Litigation: SEC Charges China-Based QZ Asset Management, Its CEO in Pre-IPO Fraud Scheme
WASHINGTON, Aug. 28 -- The Securities and Exchange Commission issued the following litigation release (No. 4:24-cv-04153-CBK; D.S.D. filed Aug. 26, 2024) involving QZ Global Ltd., et al.: * * * The Securities and Exchange Commission today announced charges against China-based investment adviser QZ Asset Management Limited a/k/a Qianze Asset Management Limited (QZ Asset), its South Dakota-based holding company QZ Global Limited, and the CEO of both entities, Blake Yeung Pu Lei a/k/a Yang Pulei   more

SEC Charges China-Based QZ Asset Management Ltd. and Its CEO in Pre-IPO Fraud Scheme
WASHINGTON, Aug. 28 -- The Securities and Exchange Commission issued the following news release on Aug. 27, 2024: * * * Firm's U.S.-based holding company QZ Global Ltd. also charged with fraud * * * The Securities and Exchange Commission today announced charges against China-based investment adviser QZ Asset Management Limited a/k/a Qianze Asset Management Limited (QZ Asset), its South Dakota-based holding company QZ Global Limited, and the CEO of both entities, Blake Yeung Pu Lei a/k/a Yang  more