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Tag: felon
Trump picked stock fraud felon as senior adviser
2015-12-04 10:39:40| Real Estate - Topix.net
In this Jan. 14, 2008, file photo, construction workers gather across from the Trump Soho hotel-condominium where they were working in New York. Donald Trump tapped a man to be a senior business adviser to his real-estate empire even after the man's past involvement in a major mafia-linked stock fraud scheme became public.
Tags: stock
senior
fraud
picked
Three-time felon given more than 5 years in prison for fraud
2015-07-31 02:26:40| Auto Dealers - Topix.net
A politically connected businessman was sentenced to more than five years in prison Thursday for stealing hundreds of thousands of dollars in financing on luxury car leases at his suburban leasing agency. U.S. District Judge Harry Leinenweber handed down a sentence of 63 months for Marc Zaransky, a former consultant for CAR Leasing in Lincolnwood who pleaded guilty last year to charges alleging he defrauded creditors of about $2.5 million by misrepresenting how the money was used.
Tags: years
prison
fraud
felon
The 'Hot Felon' Plots His Modeling Career From Behind Bars
2015-03-03 18:16:20| Apparel - Topix.net
Back in December, we investigated what Jeremy Meeks - the so-called Hot Felon / Hot Mugshot Guy - had been doing since his arrest for gun charges. His modeling contract turned out to be a rumor, and he'd hired a self-described "D-List" manager as he awaited sentencing.
Tags: hot
career
bars
modeling
Action 9 investigates felon real estate agents
2014-11-04 00:23:44| Real Estate - Topix.net
You trust real estate agents with the biggest purchase in your life, but a month-long Action 9 investigation found that in Florida there's a chance your licensed agent is a felon who committed financial crimes, and is still serving probation. "He just told one lie after another," said Connie Mustipher, who claims a Florida real estate agent had a license to steal.
Tags: real
action
estate
real estate
Armed guard on CDC elevator with Obama was not a convicted felon, as first reported
2014-11-01 11:37:35| Biotech - Topix.net
A Secret Service agent stands by as President Obama speaks about the economy at Rhode Island College in Providence. An armed security guard who was on an elevator with President Obama had not been convicted of a felony, as previously reported, according to two people briefed on the incident.
Tags: first
reported
guard
armed