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Tag: acquitted
Tesco directors acquitted in fraud trial
2018-12-06 13:29:47| BBC News | Business | UK Edition
Chris Bush and John Scouler had each been accused of one charge of fraud and one of false accounting.
Tags: trial
directors
fraud
tesco
Real estate agent acquitted on federal charges
2016-01-20 04:38:05| Real Estate - Topix.net
A federal jury on Tuesday acquitted a Northwest Side real estate agent and former banker on all charges stemming from an alleged scheme to hoodwink his own bank into illegally lending $650,000 to the buyers of a South Side theater, then keeping a large chunk of the cash for himself. Robert Michael, 65, an owner of Michael Realty and former CEO of the now-defunct Citizens Bank and Trust, was indicted in 2013 on one count each of bank fraud, making false statements to a bank and money laundering.
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estate
agent
real estate
Surrey man accused of smuggling heroin acquitted
2014-03-11 23:17:17| Airlines - Topix.net
A Surrey man accused of smuggling four kilograms of heroin into Canada inside two suitcases he'd bought in India has been acquitted on all charges.
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accused
surrey
heroin
Banks acquitted of derivatives fraud
2014-03-07 14:26:40| BBC News | Business | UK Edition
Deutsche Bank, JPMorgan, UBS and Depfa bank have been acquitted of mis-selling derivatives to the city of Milan.
Tags: banks
fraud
derivatives
acquitted
Former high school soccer coach acquitted of hazing charges
2014-01-15 18:07:00| American School & University
Michael Divincenzo, who coached at Maine West High in Des Plaines, Ill., had been facing of hazing and battery charges. Schoolhouse Beat read more
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school
high school
charges