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Man accused in Eli Lilly warehouse theft to plead guilty, attorney says

2013-06-25 19:21:03| Biotech - Topix.net

A second brother charged in the theft of about $80 million in prescription drugs from an Eli Lilly and Co.

Tags: man says attorney warehouse

 

APNewsBreak: Man to plead guilty in $80M heist

2013-06-24 20:38:40| Biotech - Topix.net

An attorney for a Florida man charged in the theft of about $80 million in prescription drugs from a Connecticut warehouse in 2010 says he plans to plead guilty.

Tags: man guilty plead heist

 
 

Two Denso execs agree to plead guilty in price fixing scandal

2013-05-21 19:57:00| Automakers - Topix.net

The Justice Department says two more Japanese executives at a major auto supplier have agreed to plead guilty and serve time in prison as part of a wide-ranging three-year FBI investigation into auto parts price fixing.

Tags: price agree guilty fixing

 

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

 

Bonanno crime family associate to plead guilty to role in Canadian-NYC drug ring

2013-04-30 00:53:22| Apparel - Topix.net

A Bonanno crime family associate charged with joining a Canadian drug lord to become one of New York City's largest marijuana suppliers is scheduled to plea guilty to narcotics trafficking charges.

Tags: family role crime drug

 

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