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Representative Brooks Pleads Not Guilty To Fraud Charges
2013-05-23 06:04:40| Beverages - Topix.net
Georgia State Rep. Tyrone Brooks Sr., appeared before U.S. Magistrate Alan Braverman and pleaded not guilty on Wednesday to fraud and tax evasion charges.
Tags: charges
representative
fraud
guilty
Jeweler Pleads Guilty In KPMG Insider Trading Case
2013-05-21 02:28:53| 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: case
trading
insider
guilty
Missouri lawmakera s uncle pleads guilty in KC vote fraud case
2013-05-15 17:03:26| Telecom - Topix.net
The trek by 24-year-old Ryan Chalmers, who is scheduled to be in Kansas City on Tuesday, aims to inspire people with disabilities and raise money for charity.
Tags: case
vote
missouri
fraud
Ex-Fugitive Dimitri Storm Pleads Not Guilty to Six Attempted Auto Burglary Charges
2013-05-14 19:40:13| IT Services - Topix.net
By Bay City News Fugitive and alleged serial car thief Dimitri Storm pleaded not guilty to nine charges in Oakland today in connection with attempted auto burglaries in Berkeley last week, according to the Alameda County District Attorney's Office.
Tags: auto
charges
storm
attempted
Third man pleads guilty in Raley's fraud case
2013-05-01 18:48:57| Grocery - Topix.net
Jason Allen Smith, a 47-year-old from the Foresthill area, pleaded guilty to conspiracy to commit mail and wire fraud in a scheme to defraud Raley's, according to court documents.
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