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Tag: fraud trial
Messi tax fraud trial starts in Spain
2016-05-31 11:31:40| BBC News | Business | UK Edition
A court begins hearing the case of Argentina and Barcelona footballer Lionel Messi who is charged with defrauding Spain of more than 4m (3m) in tax.
New York lawyer goes on trial for fraud charge tied to Maxim magazine
2015-11-10 13:42:44| Trucking - Topix.net
A New York lawyer went on trial on Monday on charges he participated in a scheme involving the impersonation of a successful businessman that was aimed at fraudulently obtaining millions of dollars to buy Maxim magazine. Harvey Newkirk, a former lawyer with the law firm Bryan Cave LLP, helped convicted con man Calvin Darden Jr. pretend to be his father, a retired senior executive with United Parcel Service Inc, in order to sell lenders on the $31 million deal, a prosecutor told jurors in federal court in Manhattan.
New York lawyer goes on trial for fraud charge tied to Maxim magazine
2015-11-09 22:48:35| Air Courier - Topix.net
A New York lawyer went on trial on Monday on charges he participated in a scheme involving the impersonation of a successful businessman that was aimed at fraudulently obtaining millions of dollars to buy Maxim magazine. Harvey Newkirk, a former lawyer with the law firm Bryan Cave LLP, helped convicted con man Calvin Darden Jr. pretend to be his father, a retired senior executive with United Parcel Service Inc, in order to sell lenders on the $31 million deal, a prosecutor told jurors in federal court in Manhattan.
Trial date set in real estate-renter fraud case
2014-03-18 13:52:04| Real Estate - Topix.net
A trial date has been set for the former Anna Maria Island vacation real estate agent who allegedly pocketed rental deposits and double-booked vacation homes without providing adequate refunds.
Fraud trial rewrites a chapter of Minnesota business history
2014-01-17 03:55:22| Furniture - Topix.net
The investment banker who helped salvage Select Comfort Corp. in 1991 said its founder, Robert Walker, almost ran the company into bankruptcy.
Tags: business
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