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Guilty! Former Chicago Schools CEO enters plea to fraud charge
2015-10-13 18:00:00| American School & University
Barbara Byrd Bennett admits to defrauding district by taking kickback on contract read more
Tags: charge
schools
chicago
ceo
Ex-Arrow Trucking CEO sentenced for fraud, tax evasion
2015-10-10 02:05:07| Trucking - Topix.net
The former CEO and president of Arrow Trucking Company in Tulsa has been sentenced to seven-and-a-half-years in prison for fraud and tax evasion. Federal prosecutors say 47-year-old former Tulsa resident James Douglas Pielsticker was sentenced Friday in federal court in Tulsa.
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.
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
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