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Tag: guilty
Estate agent guilty over $47k 'buyer's' fee
2015-03-25 07:36:13| Real Estate - Topix.net
A real estate agent who left a vendor liable for a second commission while pocketing a $47,500 fee from a buyer has been found guilty of misconduct. Photo / Thinkstock A real estate agent who left a vendor liable for a second commission while pocketing a $47,500 fee from a buyer has been found guilty of misconduct.
Greek ex-minister guilty in tax case
2015-03-24 19:04:15| BBC News | Business | UK Edition
Greek ex-Finance Minister George Papaconstantinou is found guilty of tampering with a list of potential tax evaders, receiving a suspended prison sentence.
Auto dealer among 4 guilty in fraud scheme involving luxury car loans
2015-03-21 10:31:55| Auto Dealers - Topix.net
A Chicago-area auto dealer and three other people have been convicted in a $1.6 million scheme involving dozens of fraudulent loans for luxury cars. Chicago resident Precious W. House, 47, was convicted of five counts of bank fraud Friday during a jury trial before U.S. District Judge Andrea R. Wood, according to a statement from the U.S. Attorney's office.
Tags: auto
car
involving
dealer
Former Employees Plead Not Guilty to Defrauding San Mateo County Landfill
2015-03-20 14:40:00| Waste Age
<a href="http://www.mercurynews.com/">San Jose Mercury News</a> Four former employees at a San Mateo County landfill pleaded not guilty this morning to charges of grand theft of more than $1 million as well as computer fraud, according to prosecutors. read more
Tags: san
county
employees
guilty
Defendants found guilty in Indy Land Bank bribery
2015-03-19 01:12:21| Chemicals - Topix.net
A federal jury on Wednesday found former city employee Reggie Walton guilty of several counts after a two-week trial. Defendants found guilty in Indy Land Bank bribery A federal jury on Wednesday found former city employee Reggie Walton guilty of several counts after a two-week trial.
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