je.st
news
Tag: reggie
Raymond Reggie sentenced in $1.2 million auto dealership scam;...
2015-06-18 05:50:57| Auto Dealers - Topix.net
Raymond Reggie sentenced in $1.2 million auto dealership scam; prosecutor calls politically connected felon a 'flim-flam con artist' Advocate staff photo by TRAVIS SPRADLING -- Mandeville businessman Raymond Christopher Reggie walks into Russell B. Long Federal Courthouse in Baton Rouge Wednesday morning, for the sentencing hearing on his conviction on five counts of mail fraud, in connection with stealing over $1 million from multiple south Louisiana car dealerships over three years, for advertising services never rendered. The fees they paid went into Reggie's bank account.
Tags: auto
million
raymond
scam
Video: Nintendo's Reggie accepts Xbox's ice bucket challenge
2014-09-01 15:18:47| Electronics - Topix.net
The company then set up a raffle for the rest of the NOA staff, in which anyone donating to ALS research would receive a ticket that, if drawn, would let them dunk the ice bucket on a member of the Nintendo management team.
Tags: video
ice
challenge
accepts
Reggie indicted in money laundering scheme
2013-08-15 20:48:20| Auto Dealers - Topix.net
In an indictment made public Wednesday in Baton Rouge, The Advocate reports the 51-year-old Reggie is accused of five counts of wire fraud and six counts of money laundering for an alleged scheme in which he used his advertising agency to steal more than $1.1 million from car dealerships that were among his clients.
Tags: money
scheme
reggie
indicted
Sites : [1]