je.st
news
Tag: pleads guilty
Rusty Keenum pleads guilty to elaborate automobile sales scheme
2013-01-17 22:44:18| Auto Dealers - Topix.net
Rusty Lee Keenum, the owner of Biloxi-based TK Motors who was accused in 2010 of selling but never delivering cars to Jackson County residents, pleaded guilty today to 12 counts of false pretense and 1 count of embezzlement.
Tags: sales
scheme
automobile
guilty
Former Grand Rapids car dealer pleads guilty to bank fraud
2013-01-16 17:26:58| Auto Dealers - Topix.net
Forty-seven-year-old Jodi Anne Montavon is charged with defrauding American Bank of the North of $1.5 million.
Greer resident pleads guilty in insider-trading case
2013-01-16 01:43:45| Footwear - Topix.net
A Greer resident has pleaded guilty to conspiracy to commit insider trading as part of a federal investigation of a former Wells Fargo investment banker who allegedly received kickbacks in cash and gold, according to prosecutors and court records.
Tags: case
resident
guilty
greer
Carl Muggli pleads guilty to killing his wife with a totem pole
2013-01-10 14:09:22| Real Estate - Topix.net
When Carl Muggli's wife was found dead in November 2010, Carl initially said her death was a tragic accident connected with their successful totem pole carving business.
Va. man pleads guilty to theft of Obama van
2013-01-10 01:08:02| Food - Topix.net
An Arizona sheriff has launched a plan to have as many as 500 armed volunteers patrol areas just outside schools in an effort to guard against school shootings.
Sites : [38] [39] [40] [41] [42] [43] [44] [45] [46] [47] [48] [49] [50] next »