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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.
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.
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.
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
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