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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

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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.

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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.

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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.

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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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