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Tag: guilty
Iowa businessman pleads guilty to federal counts
2013-09-20 07:49:18| Real Estate - Topix.net
A Davenport commercial real estate agent has pleaded guilty to federal charges of wire fraud and money laundering for his role in stealing more than $1 million from his clients.
Tags: federal
iowa
counts
guilty
Halliburton guilty plea approved
2013-09-19 23:01:32| BBC News | Business | UK Edition
A US court has accepted oil contractor Halliburton's guilty plea, over the destruction of evidence connected with the Gulf of Mexico oil spill in 2010.
Tags: approved
guilty
plea
halliburton
a Trader has pleaded guilty to six charges of selling counterfeit clothing at Stow Fair.
2013-09-17 17:10:24| Apparel - Topix.net
Satpal Singh, of Hill Road in Rochester, Kent, sold the counterfeit products from a white Ford Transit van at the fair on May 10 last year.
Tags: clothing
selling
fair
charges
Awesome Products owner guilty of felony ...
2013-09-14 08:53:36| Furniture - Topix.net
While expressing "shock" and "surprise" over a disclosure that the owner of Awesome Products recently pleaded guilty to multiple felony charges related to workers' compensation fraud, local officials say this shouldn't affect plans for a company operation here.
Tags: products
owner
awesome
guilty
Judge urged to accept Halliburton's guilty plea
2013-09-13 17:18:57| Energy - Topix.net
Halliburton Energy Services and Justice Department prosecutors have urged a federal judge to approve a plea deal that calls for the Houston-based company to pay a $200,000 fine for destroying evidence after BP's 2010 oil spill in the Gulf of Mexico.
Tags: accept
judge
guilty
urged
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