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Messi tax fraud trial starts in Spain

2016-05-31 11:31:40| BBC News | Business | UK Edition

A court begins hearing the case of Argentina and Barcelona footballer Lionel Messi who is charged with defrauding Spain of more than 4m (3m) in tax.

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New York lawyer goes on trial for fraud charge tied to Maxim magazine

2015-11-10 13:42:44| Trucking - Topix.net

A New York lawyer went on trial on Monday on charges he participated in a scheme involving the impersonation of a successful businessman that was aimed at fraudulently obtaining millions of dollars to buy Maxim magazine. Harvey Newkirk, a former lawyer with the law firm Bryan Cave LLP, helped convicted con man Calvin Darden Jr. pretend to be his father, a retired senior executive with United Parcel Service Inc, in order to sell lenders on the $31 million deal, a prosecutor told jurors in federal court in Manhattan.

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New York lawyer goes on trial for fraud charge tied to Maxim magazine

2015-11-09 22:48:35| Air Courier - Topix.net

A New York lawyer went on trial on Monday on charges he participated in a scheme involving the impersonation of a successful businessman that was aimed at fraudulently obtaining millions of dollars to buy Maxim magazine. Harvey Newkirk, a former lawyer with the law firm Bryan Cave LLP, helped convicted con man Calvin Darden Jr. pretend to be his father, a retired senior executive with United Parcel Service Inc, in order to sell lenders on the $31 million deal, a prosecutor told jurors in federal court in Manhattan.

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Trial date set in real estate-renter fraud case

2014-03-18 13:52:04| Real Estate - Topix.net

A trial date has been set for the former Anna Maria Island vacation real estate agent who allegedly pocketed rental deposits and double-booked vacation homes without providing adequate refunds.

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Fraud trial rewrites a chapter of Minnesota business history

2014-01-17 03:55:22| Furniture - Topix.net

The investment banker who helped salvage Select Comfort Corp. in 1991 said its founder, Robert Walker, almost ran the company into bankruptcy.

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