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Tag: alleged
Suspect arrested in alleged real estate scam
2015-04-02 07:24:35| Real Estate - Topix.net
The landlord of the building says the victims were able to identify her in a lineup on Tuesday. Police say they have a woman in custody who allegedly posed as a real estate agent and duped people into giving up cash.
Tags: real
estate
real estate
suspect
N.Y. lawyer charged for alleged role in scheme over Maxim magazine
2015-04-01 23:47:54| Air Courier - Topix.net
A New York lawyer was arrested on Wednesday for his alleged role in a scheme by the son of a former United Parcel Service Inc executive to fraudulently obtain millions of dollars to finance the purchase of Maxim magazine, the lawyer's counsel said. Harvey Newkirk, a former lawyer at the law firm Bryan Cave LLP, was charged in a criminal complaint filed in Manhattan federal court with conspiracy, wire fraud and aggravated identity theft.
Tags: over
role
magazine
charged
N.Y. lawyer charged for alleged role in scheme over Maxim magazine
2015-04-01 22:55:05| Trucking - Topix.net
A New York lawyer was arrested on Wednesday for his alleged role in a scheme by the son of a former United Parcel Service Inc executive to fraudulently obtain millions of dollars to finance the purchase of Maxim magazine, the lawyer's counsel said. Harvey Newkirk, a former lawyer at the law firm Bryan Cave LLP, was charged in a criminal complaint filed in Manhattan federal court with conspiracy, wire fraud and aggravated identity theft.
Tags: over
role
magazine
charged
EPA Reached Settlement with MTU over alleged CAA violations.
2015-04-01 14:31:08| Industrial Newsroom - All News for Today
As announced by U.S. EPA and Department of Justice, MTU America Inc (MTU), subsidiary of Rolls-Royce Power Systems AG, will implement auditing program to ensure proper emissions testing and compliance with federal emission standards for its heavy-duty, diesel, non-road engines as part of settlement to resolve alleged Clean Air Act violations. Complaint alleges MTU sold 895 non-road, heavy-duty diesel engines without valid certificates of conformity.
Tags: reached
settlement
alleged
violations
Coca-Cola Amatil employee arrested over alleged corruption
2015-03-27 12:15:00| Daily beverage news and comment - from just-drinks.com
Coca-Cola Amatil (CCA) has said it is co-operating with Australian state police after an employee was arrested for money laundering and receiving a reported half-a-million Australian dollars in corrupt commissions.
Tags: employee
alleged
arrested
corruption
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