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Tag: guilty
Rusty Keenum pleads guilty to elaborate automobile sales scheme
2013-01-17 22:44:18| Auto Dealers - Topix.net
Rusty Lee Keenum, the owner of Biloxi-based TK Motors who was accused in 2010 of selling but never delivering cars to Jackson County residents, pleaded guilty today to 12 counts of false pretense and 1 count of embezzlement.
Tags: sales
scheme
automobile
guilty
Ex-Nortel Executives Found Not Guilty of Fraud
2013-01-17 11:19:53| Telecom - Topix.net
The Nortel Networks booth June 5, 2001, at the Georgia World Congress Center in Atlanta, Georgia, June 5, 2001.
Tags: found
fraud
guilty
executives
Former Grand Rapids car dealer pleads guilty to bank fraud
2013-01-16 17:26:58| Auto Dealers - Topix.net
Forty-seven-year-old Jodi Anne Montavon is charged with defrauding American Bank of the North of $1.5 million.
Former Bend real estate agent, husband plead guilty
2013-01-16 08:11:12| Real Estate - Topix.net
A former Bend, Ore., real estate agent and her husband have entered guilty pleas in a federal fraud case after a judge rejected their planned defense just as their trial was about to begin.
Tags: real
estate
agent
real estate
Greer resident pleads guilty in insider-trading case
2013-01-16 01:43:45| Footwear - Topix.net
A Greer resident has pleaded guilty to conspiracy to commit insider trading as part of a federal investigation of a former Wells Fargo investment banker who allegedly received kickbacks in cash and gold, according to prosecutors and court records.
Tags: case
resident
guilty
greer
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