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Tag: funds
Used car dealers arrested for theft of state funds
2013-03-21 16:09:27| Auto Dealers - Topix.net
Christopher S. Shelton, 48, and Delores M. Shelton, 33, were both arrested not sending in sales tax dollars taken from customers to the state, according to a press release from the Florida Department of Revenue.
Real estate agent arrested on charges of using clients' funds for personal use
2013-03-21 11:28:36| Real Estate - Topix.net
A former Boca Raton firm real estate agent has been arrested on felony charges that he directed more than 80 clients to escrow money in an account - which he later spent - for pending real estate transactions, according to Delray Beach Police.
Tags: use
real
personal
estate
Senate Continuing Resolution Would Restore MAP-21 Highway Funds
2013-03-20 16:04:25| ENR.com: Headline News
If House agrees to Senate spending measure, government shutdown would be avoided.
Tags: resolution
funds
highway
continuing
Hedge Funds Love Advance Auto, Starbucks and More
2013-03-19 19:18:01| Auto Parts - Topix.net
After reviewing the hedge fund filings for last quarter, there are five stocks that stood out as being loved by hedge funds.
Senators: Block Singapore funds for Shane Todd evidence
2013-03-14 23:44:04| Electronics - Topix.net
Montana's senators want U.S. research funds withheld from Shane Todd's Singaporean employer until the FBI has full access to evidence in the American's death investigation.
Tags: evidence
block
funds
singapore
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