Home guilty
 

Keywords :   


Tag: guilty

4 Plead Guilty in Loan Modification Scam that Bilked Hundreds

2013-05-10 23:49:34| Semiconductors - Topix.net

Four men who admitted their roles in a real estate loan modification scam that victimized hundreds of people face less than a year in jail, prosecutors said today.

Tags: hundreds loan modification guilty

 

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

 

Third man pleads guilty in Raley's fraud case

2013-05-01 18:48:57| Grocery - Topix.net

Jason Allen Smith, a 47-year-old from the Foresthill area, pleaded guilty to conspiracy to commit mail and wire fraud in a scheme to defraud Raley's, according to court documents.

Tags: man case fraud guilty

 

Man pleads guilty to raping real estate agent

2013-04-30 06:22:41| Real Estate - Topix.net

A Bucks County man accused of raping a real estate agent in Lehigh County has agreed to a plea deal.

Tags: real man estate agent

 

Sites : [102] [103] [104] [105] [106] [107] [108] [109] [110] [111] [112] [113] [114] [115] [116] [117] [118] [119] [120] [121] next »