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Tag: pleads guilty
Mo. man pleads guilty in $2 million grain fraud
2013-08-08 18:37:39| Food - Topix.net
A southwest Missouri man has pleaded guilty to taking part in a fraud that cost Cargill Inc. $2 million over 10 years.
Ex-vice president at Tiffany pleads guilty to stealing $2.11 million in jewelry
2013-07-27 04:36:59| Jewelry - Topix.net
A former executive at jeweler Tiffany & Co pleaded guilty Friday to stealing more than $2 million worth of jewelry from her one-time employer.
Tags: million
jewelry
president
guilty
Ex-Tiffany exec pleads guilty in NY jewelry thefts
2013-07-27 00:27:26| Jewelry - Topix.net
A former executive with Tiffany & Co. pleaded guilty on Friday to charges she stole an assortment of little blue box bling worth more than $2 million from the famous Fifth Avenue jeweler's inventory.
Tags: jewelry
guilty
exec
pleads
Contractor Pleads Guilty to Scheme to Hide Assets From Safeco Surety
2013-07-26 23:57:01| ENR.com: Headline News
Marlin Weavier, owner of Conway, S.C.-based Weaver Co. Inc., went bust during a paving project and then used his family and a local pastor to hide assets.
Tags: hide
assets
scheme
contractor
Ex-Tiffany exec pleads guilty to stealing jewelry
2013-07-26 23:22:35| Jewelry - Topix.net
Authorities had accused the Darien, Conn. resident of checking out 164 items from the store for business purposes and never returning them.
Tags: jewelry
guilty
exec
stealing
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