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Pinoy car dealer owner pleads guilty to bank fraud
2015-10-09 15:53:55| Auto Dealers - Topix.net
LOS ANGELES A Filipino man who has been accused of running a multi-million dollar fraud scheme has pleaded guilty just before his case was to go to court. In the 1980s, Reodica owned one of the country's largest car dealerships.
Brisbane's 'Bernie Madoff' pleads guilty
2015-10-07 22:15:17| Auto Dealers - Topix.net
His name is Eminiano Reodica, but after living as a fugitive in Australia for 20 years the conman earned the nicknames Brisbane's Bernie Madoff and Teflon Don. The seemingly always smiling Filipino-born shyster's long list of victims in Australia and California ranged from a grieving widow to multi-billion dollar banks.
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pleads guilty
Former Car Dealer Who Spent Decades On The Run Pleads Guilty To $50 Million Bank Fraud
2015-10-07 07:32:48| Auto Dealers - Topix.net
CBS13/CW31 Television NEWS TIPS: Call 916-374-1301; toll-free: 1-800-374-TV13 or email news@kovr.com. CBS13 is getting answers.
Former car dealer pleads guilty in $50 million fraud
2015-10-07 04:22:34| Auto Dealers - Topix.net
A Southern California man who spent nearly three decades on the run has pleaded guilty to defrauding banks out of nearly $50 million while running the nation's third-largest car dealership. Seventy-one-year-old Eminiano Reodica Jr. entered the plea Monday in Los Angeles to federal charges of bank fraud and lying to banks.
Tags: car
million
dealer
fraud
Former Siemens exec pleads guilty in bribery case
2015-10-01 00:53:03| Industrial Machines - Topix.net
A former Siemens AG executive pleaded guilty Wednesday in connection to a decadelong bribes-for-business investigation that reached the top echelons of the German engineering firm. In 2008, Siemens agreed to pay a combined $1.6 billion in connection to the scheme.
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siemens
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