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Son of ex-UPS exec. guilty in fraud scheme to buy Maxim

2014-11-05 21:55:41| Trucking - Topix.net

Calvin Darden Jr. pleaded guilty to impersonating his father -- a former executive of Atlanta-based United Parcel Service -- in a multi-million-dollar scheme to buy Maxim magazine, Reuters reported. Calvin Darden Jr. pleaded guilty to impersonating his father -- a former executive of Atlanta-based United Parcel Service Inc. -- in a multi-million-dollar scheme to buy Maxim magazine, Reuters reported .

Tags: son buy scheme fraud

 

Son of ex-UPS exec. guilty in fraud scheme to buy Maxim

2014-11-05 21:27:19| Air Courier - Topix.net

Calvin Darden Jr. pleaded guilty to impersonating his father -- a former executive of Atlanta-based United Parcel Service -- in a multi-million-dollar scheme to buy Maxim magazine, Reuters reported. Calvin Darden Jr. pleaded guilty to impersonating his father -- a former executive of Atlanta-based United Parcel Service Inc. -- in a multi-million-dollar scheme to buy Maxim magazine, Reuters reported .

Tags: son buy scheme fraud

 
 

Grocer pleads guilty to fraud

2014-11-05 01:14:22| Agriculture - Topix.net

The founder and president of local grocery chain Farmer's Foods pleaded guilty in federal court last week on a charge of conspiracy to commit wire fraud. John D. 'Johnny' Farmer, along with co-conspirator John Morrell Palmer III, of Fredericksburg worked together to commit fraud against the Kellogg Company.

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Man charged with wire fraud on FedEx shipping

2014-10-31 00:55:52| Air Courier - Topix.net

Federal prosecutors say a New Jersey man has been indicted on wire fraud charges for using Department of Defense discounts to ship products though FedEx. The U.S. attorney's office in Memphis says Anthony Caruso was indicted Wednesday.

Tags: man shipping charged wire

 

Up To Speed: Highway guardrail fraud suit ordered to mediation

2014-10-30 03:13:56| Automakers - Topix.net

Christine Short, senior vice president at Estimize, discusses Facebook's third-quarter earnings with Bloomberg's Matt Miller on "Street Smart." A member of a construction crew helps control traffic in this file photo.

Tags: speed suit ordered highway

 

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