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Woman pleads guilty to defrauding La. car dealer

2013-02-02 15:18:35| Auto Dealers - Topix.net

An Alexandria woman who worked as an office manager for a car dealership has pleaded guilty to defrauding her former employer out of roughly $58,000. Forty-three-year-old Dianne Handy faces a maximum sentence of 30 years in prison and a $1 million fine following her guilty plea Wednesday to a bank fraud charge.

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Contractor Pleads Guilty to False Documents Charges

2013-01-28 10:11:18| Waste Management - Topix.net

The Texas Commission on Environmental Quality has announced that Champion Dirt Inc.

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Child Care Worker Pleads Not Guilty in Suffocation Incident at Terra Linda Nursery

2013-01-25 00:26:49| IT Services - Topix.net

By Bay City News Service A child care worker pleaded not guilty this morning in Marin County Superior Court to misdemeanor charges in connection with the accidental suffocation death of a 4-year-old boy at a San Rafael child care center in October.

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Man Pleads Guilty to Robbing Real Estate Agent

2013-01-23 22:44:11| Real Estate - Topix.net

A man who helped his brother lure a Youngstown real estate agent into a Boardman apartment building before they robbed her has pleaded guilty to charges.

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Bedford Realtor Pleads Guilty To Felony Fraud Charges

2013-01-19 18:18:23| Real Estate - Topix.net

BEDFORD, N.Y. A Bedford real estate agent has pleaded guilty in federal court to felony bank fraud and wire fraud charges for stealing a condominium association's money, according to court documents.

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