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Tag: indicted
Nikola Founder Indicted on Federal Charges Months After Republic Services Cancels Order
2021-07-30 20:37:00| Waste Age
Just months after Republic Services ended its contract with Nikola, the electric carmaker's Founder Trevor Milton has been indicted on two federal counts of securities fraud and one count of wire fraud. The criminal indictment, which was unseal
Tags: services
order
months
federal
Texas man indicted on felony charge in case of stolen show pigs
2020-09-24 15:26:00| National Hog Farmer
After two years of attempting to recover payment, the National Swine Registry turned to the Texas and Southwestern Cattle Raisers Association.
Lee Jae-yong: Samsung heir indicted for fraud in 2015 merger
2020-09-01 07:46:20| BBC News | Business | UK Edition
South Korean prosecutors indict Lee Jae-yong on alleged stock and accounting fraud over a 2015 merger.
Tags: lee
samsung
fraud
merger
Attorney For Rizzo Environmental Indicted in Macomb County, Mich.
2019-08-08 10:00:00| Waste Age
Jay Schwartz, the latest to be indicted in the Macomb County, Mich., corruption probe, faces three counts of bribery and bribery conspiracy.
Tags: county
mich
environmental
attorney
11 indicted in finance scheme involving California charter schools
2019-05-29 18:14:00| American School & University
Leaders of the A3 Education charter management firm, along with some school administrators, are accused of misusing millions of public dollars.
Tags: finance
california
schools
involving