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Tag: indictment
Federal authorities seek to dismiss McClendon indictment
2016-03-04 01:05:15| Oil & Gas - Topix.net
Federal authorities sought Thursday to drop a criminal indictment of bid rigging against Oklahoma energy tycoon Aubrey McClendon, who died in a fiery crash just hours after the indictment was announced. Meanwhile, attorneys for a northwest Oklahoma landowner filed a class-action lawsuit Thursday against McClendon's former company, Chesapeake Energy, alleging a conspiracy that involved another energy executive, ex-Sandridge Energy CEO Tom Ward.
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Meijer robbery suspect robbed bank across the street, indictment says
2015-11-23 21:32:07| Grocery - Topix.net
A 60-year-old man accused of robbing a Meijer customer service desk is now accused of stealing from the Macatawa Bank across the street. Cornelius Cook-Bey has been indicted on charges of armed bank robbery in the Sept.
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Nike claims "no criminal conduct" over Fifa indictment
2015-05-29 13:03:15| Daily apparel & textile news and comment - from just-style.com
Nike has said charging documents regarding the FIFA bribery indictment do not allege the US sportswear giant engaged in criminal conduct.
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Panama's former president may have money laundering indictment waiting in US
2015-04-27 10:31:01| Footwear - Topix.net
By Kenneth Rijock PANAMA CITY, Panama -- Former Panamanian president, Ricardo Martinelli, appears to have intentionally avoided entering, or even transiting the United States since leaving office last year. While criminal charges against former heads of state are rare in the US, they are not unknown, especially when Panama is involved, leading to rumours that Martinelli is under indictment for money laundering there.
Go figure: Indictment may not sink GOP's Grimm
2014-10-03 07:53:52| Food - Topix.net
Rep. Michael Grimm speaks at a press briefing after his first-time debate with his Democratic challenger Domenic M. Recchia Jr., on Wednesday Oct. 1, 2014, at the Fort Hamilton Senior Citizen Center in Brooklyn, N.Y. Recchia called Grimm a liar and raised the issue of Grimm's federal indictment on 20 counts for allegedly evading taxes by hiding more than $1 million in sales and wages while running a small Manhattan restaurant. Grimm dismissed the criticism as political mudslinging.
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