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Tag: fraud
Fort Myers used car dealer accused of bank fraud, obstruction of justice
2015-05-15 16:43:51| Auto Dealers - Topix.net
A Fort Myers man who operated Coral Palm Auto Sales is facing federal prison time for bank fraud and obstruction of justice charges. According to the Department of Justice, Roger Eugene Hagood, 43, is charged with 13 counts of bank fraud and two counts of obstruction of justice.
Fashion fraud victim: She killed my dream
2015-05-15 01:26:59| Biotech - Topix.net
Victims contacted Team 10 after they said a professional scam artist duped them out of money and crushed their dreams to start their own fashion line. Kathleen Legaspi was charged with five felony counts related to fraud and Identity theft.
Tags: fashion
dream
killed
fraud
Former Louis Berger CEO, 79, Sentenced in Government Overbilling Fraud
2015-05-08 23:50:34| ENR.com: Headline News
Derish Wolff, who left the firm in 2010 and pleaded guilty to federal charges, will spend one year under house arrest and pay a $4.5-million fine
Tags: government
louis
ceo
fraud
Stadium task force member accused of fraud, negligence in prior development deal
2015-05-08 01:24:57| Beverages - Topix.net
The developers of the mixed-use Meridian at Brentwood are accusing Bob Blitz and his law firm, Blitz, Bardgett & Deutsch LC, of negligence and fraud related to work on the project. The office and retail development is located at Hanley and Eager roads and houses tenants such as BJC HealthCare and Best Buy.
Tags: member
development
prior
force
La Jolla Broker Gets Prison For Trading Fraud
2015-05-05 18:14:56| Biotech - Topix.net
A La Jolla investment broker was sentenced today to 6 1/2 years in prison for fraud arising from the loss of his clients' funds -- some people lost their life savings -- through on-line trading. James Yiu Lee, 59, solicited clients through a string of false representations, including claims that he was a wealthy attorney with numerous graduate degrees who had significant trading experience, and failed to disclose a previous conviction for defrauding investors, according to prosecutors.
Tags: trading
prison
fraud
broker
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