je.st
news
Tag: charged
Fairfield, CT Town Officials Charged for Dumping Hazardous Waste
2020-12-02 13:23:00| Waste Age
Current and former Fairfield, CT town officials were arrested for illegally dumping hazardous materials PCBs, lead and other hazardous materials and hiding the extent of the contamination. The town hired Osprey Environmental Engineering in 2016
Tags: town
waste
officials
charged
Wells Fargo former boss charged with misleading investors
2020-11-13 17:26:31| BBC News | Business | UK Edition
John Stumpf agreed to pay $2.5m to settle the latest claims arising from the bank's fake accounts scandal.
Tags: charged
boss
wells
investors
NY Real Estate Developer Charged With Ponzi-Like Scheme Settles With SEC
2020-11-11 21:40:00| National Real Estate Investor
Robert C. Morgan will pay about $66 million in relief for harmed investors, but no additional monetary relief, according to the Commission. Morgan faces separate charges in a civil suit brought by the Justice Department.
Amazon charged with abusing EU competition rules
2020-11-10 14:24:40| BBC News | Business | UK Edition
The EU says the platform is using data on third-party sellers to gain an unfair advantage.
Tags: rules
amazon
competition
charged
Former G4S executives charged with multiple counts of fraud
2020-09-08 15:06:08| BBC News | Business | UK Edition
The three men are alleged to have defrauded the Ministry of Justice over several years.
Tags: multiple
charged
fraud
counts