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Tag: pleads guilty
Youth pleads guilty to shooting fellow students at school in Madison, Ohio
2016-04-28 23:23:00| American School & University
Two students were wounded by gunfire, and two others were injured while fleeing from the Feb. 29 shooting. read more
Tags: school
students
ohio
youth
Used car salesman pleads guilty to bank fraud conspiracy
2016-03-30 19:32:00| Auto Dealers - Topix.net
A Flint-area man has pleaded guilty after federal authorities claimed he used local car dealerships to organize a bank fraud scheme. Edward Frank Usewick III pleaded guilty Tuesday, March 29, in Flint U.S. District Court to one count of conspiracy to commit bank fraud after he began using used car lots around the Flint-area to operate the scheme.
Former Harman International executive pleads guilty to insider trading
2016-03-28 20:57:08| Electronics - Topix.net
A former Harman International Industries Inc executive admitted on Monday to insider trading in the company's stock just prior to the release of a stronger-than-expected quarterly earnings report. Dennis Hamilton, a former vice president of tax at the maker of car audio systems, pleaded guilty to one count of securities fraud in the federal court in New Haven, Connecticut, U.S. Attorney Deirdre Daly said.
Tags: international
executive
trading
insider
Hawaiian Accessories owner pleads guilty to smuggling ivory to U.S.
2016-03-12 06:38:28| Airlines - Topix.net
Our eNewspaper network was founded in 2002 to provide stand-alone digital news sites tailored for the most searched-for locations for news. With a traditional newspaper format, more than 100 sites were established each with a newspaper-type name to cover the highest-ranked regions, countries, cities and states.
Tags: us
accessories
owner
guilty
Florida man pleads guilty in Gilead insider trading case
2016-03-10 00:22:27| Biotech - Topix.net
A Florida man admitted to conducting insider trading based on a tip he received from a former Morgan Stanley broker about Gilead Sciences Inc's planned $11.2 billion purchase of Pharmasset Inc in 2011, federal prosecutors said. Jay Fung, 42, of Delray Beach, pleaded guilty on Wednesday to conspiracy to commit securities fraud before U.S. District Judge Anne Thompson in Trenton, New Jersey.
Tags: man
case
florida
trading
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