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jay14

04/19/24 2:11 AM

#38727 RE: MisteraVA #38723

I did and found this on Copilot....

Susan Bala is a notable figure with a fascinating story.
Let’s explore a couple of aspects related to her:

Legal Battle and Bankruptcy:
Susan Bala was embroiled in a 17-year-long bankruptcy court battle with the state of North Dakota.
The legal saga began in 2004 when she faced charges related to running an illegal gambling business, which prosecutors claimed was the state’s largest illegal gambling case.
In 2005, Bala was convicted by a jury on 12 felonies, leading to her imprisonment for approximately 17 months.
However, her conviction was later overturned by a federal appeals court, and she was released from custody.

Despite the court’s rebuke of the state’s actions, North Dakota’s Attorney General, Wayne Stenehjem, continued to pursue the case against Bala.
In 2017, the federal bankruptcy judge ruled that the state must refund Bala’s business the money it collected for taxes.
The state approved the settlement, and the Legislature allocated $15.8 million to be paid to Bala.

Entrepreneurship and Industry Building:
Beyond legal battles, Susan Bala is an entrepreneur who has successfully built industry and international business across multiple market sectors.
She has served as the Chairman, President, and Chief Executive Officer at TMM, an organization based in Wilmington, Delaware.

Her entrepreneurial journey and contributions span various domains, making her a remarkable figure in business circles.
Susan Bala’s story is a testament to resilience, legal complexities, and the entrepreneurial spirit. Whether in courtrooms or boardrooms, she has left an indelible mark on her journey.

Where's the story about TMMI????
Entrepreneurial Spirit lol
Last PR was 2022....
She needs to release a new PR about the future of TMMI for the shareholders....
Full Stop!!!!