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Southwater man among 16 people charged with plotting to steal more than A 2m of cigarettes
2015-04-04 16:39:37| Food - Topix.net
Congratulations, you're now registered! Let us know what news and updates you want to hear about and we'll send them straight to your inbox. Detectives have charged 16 people, including a man from Southwater, with plotting to steal millions of pounds worth of cigarettes from their company at Gatwick Airport, according to a police statement.
Former Triad exec charged, settles with SEC
2015-04-02 23:17:08| Telecom - Topix.net
The Securities and Exchange Commission has charged Tim Scronce , the former owner of Lexington-based telecom equipment company TelWorx, with defrauding a publicly traded telecommunications company and its shareholders during and after its acquisition of the business. Scronce in 2013 paid a multimillion settlement to the buyer of that firm, Bloomingdale, Ill.-based PCTEL Inc., after allegations of accounting irregularities, as previously reported by the Triad Business Journal .
N.Y. lawyer charged for alleged role in scheme over Maxim magazine
2015-04-01 23:47:54| Air Courier - Topix.net
A New York lawyer was arrested on Wednesday for his alleged role in a scheme by the son of a former United Parcel Service Inc executive to fraudulently obtain millions of dollars to finance the purchase of Maxim magazine, the lawyer's counsel said. Harvey Newkirk, a former lawyer at the law firm Bryan Cave LLP, was charged in a criminal complaint filed in Manhattan federal court with conspiracy, wire fraud and aggravated identity theft.
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Woman charged with stealing Michael Kors purses worth $932
2015-04-01 23:05:00| Apparel - Topix.net
A Hartford woman who allegedly stole several Michael Kors handbags worth almost $1,000 from Macy's March 31 is facing a larceny charge. Police said that at about 8:30 p.m. March 31, Stacy Merrick, 31, of Hartford, took several of the high-end purses from Macy's at the Milford mall without paying for them.
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N.Y. lawyer charged for alleged role in scheme over Maxim magazine
2015-04-01 22:55:05| Trucking - Topix.net
A New York lawyer was arrested on Wednesday for his alleged role in a scheme by the son of a former United Parcel Service Inc executive to fraudulently obtain millions of dollars to finance the purchase of Maxim magazine, the lawyer's counsel said. Harvey Newkirk, a former lawyer at the law firm Bryan Cave LLP, was charged in a criminal complaint filed in Manhattan federal court with conspiracy, wire fraud and aggravated identity theft.
Tags: over
role
magazine
charged
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