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Tag: charged
Employee charged with theft from business
2013-08-06 11:24:00| Auto Parts - Topix.net
A 22-year-old Faison man is facing a felony larceny charge after his employer turned him into authorities for reportedly pocketing money that belonged to the company.
Tags: business
employee
charged
theft
Texas Realtor charged with helping launder drug money
2013-08-01 11:07:07| Real Estate - Topix.net
Federal prosecutors have charged a Brownsville, Texas-based real estate agent with helping a drug cartel launder money by purchasing real estate, the Brownsville Herald reports .
Tags: money
texas
drug
helping
Two charged for BHP insider trading
2013-08-01 04:00:07| Chemicals - Topix.net
The US SEC has charged two men for insider tarding relating to BHP Billiton's failed bid for Potash Corp. The Securities and Exchange Commission alleges Cedric Canas Maillard, who served as an executive adviser to the chief executive of Spanish investment bank Banco Santander, learned of BHP Billiton's confidential 2010 proposed acquisition for ... (more)
Tags: trading
charged
insider
bhp
Man charged with killing Makiki woman pleads not guilty
2013-07-30 22:33:32| Real Estate - Topix.net
The 41-year-old Honolulu man charged with killing a 56-year-old aspiring actress and real estate agent entered a plea of not guilty in his initial appearance in District Court this morning.
Tags: man
woman
charged
killing
Sreesanth charged in fixing scandal
2013-07-30 20:00:24| BBC News | Business | UK Edition
Indian fast bowler S Sreesanth is charged with 38 others in a spot-fixing scandal that has rocked the Indian Premier League.
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