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Tag: plea
Guilty Plea Entered in Insider Trading Case Involving Agoura Hills Man
2013-05-07 02:36:49| Footwear - Topix.net
An Encino jewelry store owner was charged today with receiving insider information from a former KPMG senior partner and using the tips about such Southland companies as Herbalife and Skechers USA to make illegal stock trades that generated over $1 million in illicit profits.
Tags: man
case
trading
entered
Guilty Plea Entered in Insider Trading Case Involving Agoura Hills Man
2013-05-07 02:21:37| Apparel - Topix.net
An Encino jewelry store owner was charged today with receiving insider information from a former KPMG senior partner and using the tips about such Southland companies as Herbalife and Skechers USA to make illegal stock trades that generated over $1 million in illicit profits.
Tags: man
case
trading
entered
Man planned to exchange murder weapon for plea, warrants say
2013-05-04 21:37:21| Footwear - Topix.net
A man charged with being an accessory to murder planned to use possession of the alleged murder weapon to negotiate a plea bargain for his son, search warrants filed this week showed.
Tags: man
say
exchange
planned
Orient loses stadium review plea
2013-04-26 23:54:51| BBC News | Business | UK Edition
Leyton Orient's written application for judicial review into the tenancy of the Olympic Stadium is rejected by a court.
Tags: review
stadium
orient
loses
Vidalia man enters plea in Cameron illegal dumping case
2013-04-16 23:16:27| Waste Management - Topix.net
According to a news release from the Louisiana Department of Environmental Quality, 53-year-old Carr William Brown is an employee of the Mandeville-based T&F Oil Company.
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