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Tag: pleads guilty
Irving Oil pleads guilty to violations in Outer Ring Road death
2014-05-10 10:35:41| Oil & Gas - Topix.net
Irving Oil pleaded guilty on Thursday to violating safety regulations in connection with a fatal accident on the Outer Ring Road in St. John's in July 2011.
Sacramento real estate agent pleads guilty to mortgage fraud
2014-04-29 05:10:00| Real Estate - Topix.net
Manuel Herrera, 34, pleaded guilty to conspiring to commit wire fraud, according to a federal Department of Justice news release.
Tags: real
estate
agent
real estate
Auto dealer pleads guilty to fraud
2014-04-23 23:40:09| Auto Dealers - Topix.net
A former auto dealer who used the same vehicles to obtain financing from two different lenders has pled guilty to wire fraud.
Tags: auto
dealer
fraud
guilty
PG&E Pleads Not Guilty To Pipeline Charges, Next Court Date Is June 2
2014-04-22 07:25:34| IT Services - Topix.net
By Bay City News Service: PG&E Co. pleaded not guilty in federal court in San Francisco Monday to 12 criminal charges stemming from the fatal explosion of a natural gas transmission pipeline in San Bruno in 2010.
San Francisco man pleads guilty in Marvel insider trading case
2014-04-22 06:32:05| Toys - Topix.net
A former associate at a California investment firm pleaded guilty to securities fraud Monday, admitting to illegally making $192,000 trading ahead of news Marvel Entertainment would be bought by Walt Disney Co, where his girlfriend was working.
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