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Sources: SEC Probes Alleged Misspending by Dow Chemical
2015-06-04 22:29:46| Chemicals - Topix.net
The U.S. Securities and Exchange Commission is investigating allegations that Andrew Liveris, chairman and chief executive officer of industrial giant Dow Chemical Co , misused company funds for personal benefit, according to people familiar with the matter. It is not clear whether the SEC investigation is limited to the spending allegations or is broader in scope.
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chemical
alleged
SEC sues over alleged hoax Avon, Rocky Mountain bids
2015-06-04 20:04:00| Food - Topix.net
The U.S. Securities and Exchange Commission on Thursday accused a Bulgarian man and several other defendants of submitting bogus takeover bids for Avon Products Inc and two other companies to fraudulently drive up their share prices. The complaint against Nedko Nedev, a firm calling itself PTG Capital Partners and others was filed in Manhattan federal court three weeks after Avon shares shot up 20 percent in intraday trading on May 14, when PTG claimed to have offered to buy the cosmetics company for $18.75 per share, a 181 percent premium.
Alleged Thieves of Tires, Rims & New Appliances to Be Arraigned in Central Islip
2015-05-29 15:14:07| Auto Dealers - Topix.net
May 27, 2015 - Three Suffolk County men will be arraigned on a grand jury indictment tomorrow in Central Islip for stealing appliances from model homes and houses under construction and tires and rims from car dealerships. The three suspects, Wesley Tyler, 32, of St James , Tyler McDonald, 19, of Farmingville , and Joseph Clarke, 23, of East Patchogue face burglary, criminal possession of stolen property, auto-stripping and other charges, Suffolk County District Attorney Thomas Spota said.
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Alleged Windsor thief with weakness for chocolate also charged with hair curler theft
2015-05-26 04:15:00| Wireless - Topix.net
A Windsor man with an apparent sweet tooth has more than cavities to worry about after getting busted for allegedly shoplifting an armload of chocolate bars Sunday, then getting charged with stealing DVDs and a hair curler last month. An employee told police he had seen a man pull two camouflaged bags out of a backpack and fill them with electronics.
Tags: hair
charged
chocolate
theft
AK Steel to pay $1.35M for alleged violations at plant
2015-05-22 04:15:56| Steel - Topix.net
An Ohio-based steelmaker has agreed to pay $1.35 million to settle environmental violations at a Dearborn plant alleged by the federal government and state of Michigan. The agreement with AK Steel was announced Wednesday by the U.S. Justice Department, which says the violations of the Clean Air Act occurred under the previous owner of the plant.
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