Home pleads guilty
 

Keywords :   


Tag: pleads guilty

Ex-KPMG Partner Pleads Guilty to Insider Trading

2013-07-02 05:33:02| Footwear - Topix.net

Agents with the Federal Bureau of Investigation covertly photographed Bryan Shaw passing an enveloped filled with cash to Scott London, according to court documents.

Tags: partner trading insider guilty

 

Miami man pleads guilty to $90M heist in Conn.

2013-07-02 01:08:37| Biotech - Topix.net

A man accused in the theft of about $90 million in prescription drugs from a warehouse, believed to be the largest theft in state history, pleaded guilty on Monday.

Tags: man miami guilty conn

 
 

Miami man pleads guilty to $90M heist in Conn.

2013-07-02 01:08:36| Biotech - Topix.net

A man accused in the theft of about $90 million in prescription drugs from a warehouse, believed to be the largest theft in state history, pleaded guilty on Monday.

Tags: man miami guilty conn

 

Cullman Car Dealer Pleads Guilty to Violating the Servicemembers Civil Relief Act

2013-06-28 01:35:27| Auto Dealers - Topix.net

A Cullman used car dealer has pleaded guilty to violating the federal protections for active-duty military service members by refusing to reduce the loan rate and repossessing the vehicle he sold to a national guardsman who was later deployed to Afghanistan.

Tags: car act civil dealer

 

New Orleans demolition contractor pleads guilty to illegal dumping

2013-06-27 05:40:11| Waste Management - Topix.net

J & L Demolition and Dumpsters and owner John Stephen Fender pleaded guilty Tuesday to illegally dumping waste on this lot in the 11300 block of Old Gentilly Road in eastern New Orleans.

Tags: illegal orleans contractor guilty

 

Sites : [29] [30] [31] [32] [33] [34] [35] [36] [37] [38] [39] [40] [41] [42] [43] [44] [45] [46] [47] [48] next »