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Tag: charged
Pharmacist charged with fraud and theft
2013-06-12 13:48:46| Grocery - Topix.net
The Lethbridge Regional Police Service has charged a local pharmacist with fraud and theft in connection with an incident where narcotics were stolen from a local pharmacy.
Tags: charged
fraud
theft
pharmacist
Ex-Peninsula real estate agent charged with $800,000 scam, DA says
2013-06-11 05:14:56| Real Estate - Topix.net
A former San Mateo County real estate broker faces dozens of fraud charges after allegedly fleecing three clients, including an accomplice's elderly mother and a friend, out of over $803,000, a prosecutor said Monday.
Smithfield Investor Charged with Insider Trading
2013-06-10 02:00:00| ThePigSite - Industry News
US - The Securities and Exchange Commission has taken out an emergency court order to freeze the assets of a trader in Bangkok, Thailand, who made more than $3 million in profits by trading in advance of last week's announcement that Smithfield Foods agreed to a multi-billion dollar acquisition by China-based Shuanghui International Holdings.
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charged
investor
insider
UPS worker in Springfield charged with embezzlement
2013-06-07 17:20:26| Air Courier - Topix.net
Fairfax County police have arrested a United Parcel Service worker in Springfield and charged him with embezzlement of more than 60 Apple electronic products from unopened shipping packages at the UPS facility where he worked.
Tags: ups
charged
worker
springfield
UPS worker in Springfield charged with embezzlement
2013-06-07 15:00:21| Trucking - Topix.net
Fairfax County police have arrested a United Parcel Service worker in Springfield and charged him with embezzlement of more than 60 Apple electronic products from unopened shipping packages at the UPS facility where he worked.
Tags: ups
charged
worker
springfield
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