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Cabot stepson faces criminal charges for alleged fraud
2015-07-25 06:31:05| Chemicals - Topix.net
His father was a Mexican diplomat, but it was the surname of his stepfather that he always used in his business dealings. That all-too-familiar Boston Brahmin name was surely an advantage when Carlton Penavera Cabot asked clients to entrust him with millions of dollars for real estate investments.
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Tangipahoa Parish faces huge fines, penalties for alleged misuse of...
2015-07-14 03:58:03| Waste Management - Topix.net
The Tangipahoa Parish Council, on a split vote following sometimes contentions discussion, agreed Monday to hire an attorney in the matter involving the use of shredded tire material at the parish landfill. Parish President Gordon Burgess was notified by state Department of Environmental Quality on June 12 that the parish could be found liable for the misapplication of the recycled tire material at a firing range under construction at the landfill and on berms and levees at the site.
FTC Resolves Claims Against Auto Dealers Based on Alleged Deceptive Advertising
2015-07-06 22:21:15| Auto Dealers - Topix.net
On June 29 , the FTC filed two administrative complaints and issued proposed orders against two Las Vegas auto dealers to resolve allegations that they engaged in misleading advertising practices that misrepresented the purchase price or leasing offers of their vehicles, as well as the amount actually due at signing. In addition, the FTC also contends that the auto dealers failed to disclose other key information in its advertisements, such as the need for a security deposit, whether a down payment was required, and the terms of repayment.
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Brentwood: Alleged fraud artist bought cars, wedding reception writing bad checks
2015-07-03 21:45:40| Auto Dealers - Topix.net
A 28-year-old woman allegedly embezzled money, stole personal information from employers and wrote bad checks to buy cars, pay rent and the cost of a wedding reception at a Contra Costa restaurant, authorities said. Sarah Cariglio, of Brentwood, has been charged in a 51-count complaint with committing fraud, embezzlement, identity theft and auto theft, taking more than $300,000 from at least 14 victims, prosecutors said this week.
U.S. Goes After $300 Million in Alleged Bribes Paid by Russian Telecoms Giants
2015-06-30 17:18:52| Telecom - Topix.net
The U.S. has filed to seize $300 million in alleged bribes that it claims were handed over by two major Russian telecoms firms to a close relative of Uzbek President Islam Karimov in exchange for access to the Uzbek telecoms market, news agency Bloomberg reported Tuesday. The complaint filed by the U.S. Justice Department in a Manhattan federal court on Monday claims that leading Russian mobile phone operator MTS and fellow telecoms major VimpelCom - owned in part by Russian billionaire Mikhail Fridman - bribed a relative of Karimov's, the report said.
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