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Tag: convicted
US: Businessman convicted for evading customs duties
2013-06-26 16:52:00| Daily apparel & textile news and comment - from just-style.com
A US businessman has been convicted in a scheme to evade customs duties on US$30m worth of Chinese-made textiles.
Tags: duties
customs
convicted
businessman
South Bay real estate agent convicted in refinance scam targeting Spanish-speakers
2013-06-22 08:24:20| Real Estate - Topix.net
A real estate agent who targeted the Spanish-speaking community in the South Bay with a refinancing scam has been convicted of what prosecutors called "a vastly underreported crime."
Man Convicted Of 2010 Odessa Murder
2013-06-20 15:55:58| Electronics - Topix.net
He'll be eligible for parole after 30 years, but Bland believes he will spend the rest of his life in jail.
Tags: man
murder
convicted
odessa
Convicted Futures CEOs Former HQ Sells for $3M
2013-06-05 06:24:00| National Real Estate Investor
Spiegel Family Reality bought the Peregrine office headquarters, where Russell Wasendorf Sr. stole $215 million. read more
Tags: sells
futures
convicted
ceos
Porsche's Former CFO Convicted of Fraud Over Loan in Failed Volkswagen Bid
2013-06-04 13:12:22| Automakers - Topix.net
Former Porsche SE Chief Financial Officer Holger Haerter was fined 630,000 euros by a German court for credit fraud in a criminal case over the refinancing of a 10 billion-euro loan during a failed bid to buy Volkswagen AG in 2009.
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