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Tag: alleged
New York to file lawsuit against UPS for alleged cigarette delivery
2015-02-18 14:38:53| Trucking - Topix.net
UPS is accused of delivering nearly 700,000 cartons in New York between 2010 and 2014. New York officials plan to file a $180 million lawsuit on Wednesday against United Parcel Service over what they say is the delivery of untaxed cigarettes, the Albany Times Union is reporting.
New York to file lawsuit against UPS for alleged cigarette delivery
2015-02-18 14:35:22| Air Courier - Topix.net
UPS is accused of delivering nearly 700,000 cartons in New York between 2010 and 2014. New York officials plan to file a $180 million lawsuit on Wednesday against United Parcel Service over what they say is the delivery of untaxed cigarettes, the Albany Times Union is reporting.
Former Long Beach realtor stands trial with codefendant for alleged real estate scheme
2015-02-13 09:16:54| Real Estate - Topix.net
Trial began Thursday for two men accused of falsely inflating the prices of beachfront condominiums in Long Beach to pocket the difference. Jason Ray Patterson, a former Long Beach real estate agent, and Ronald George Tomich, a Realtor in Huntington Beach, face charges of wire fraud, bank fraud and providing a false statement to a financial institution, among other crimes.
Alleged California insider trading ring charged by SEC
2015-02-05 21:26:15| Electronics - Topix.net
Four people in an alleged California-based insider trading ring are being charged with generating $750,000 in illegal profits in advance of corporate news announcements. The Securities and Exchange Commission alleged that John Gray, a former Barclays Capital analyst, and Christian Keller, who worked in finance at Applied Materials Inc. and Rovi Corporation, traded on confidential information on Applied Materials' merger and ahead of negative news about Rovi.
Tags: california
sec
ring
trading
Alleged California insider trading ring charged by SEC
2015-02-05 21:07:17| Semiconductors - Topix.net
Four people in an alleged California-based insider trading ring are being charged with generating $750,000 in illegal profits in advance of corporate news announcements. The Securities and Exchange Commission alleged that John Gray, a former Barclays Capital analyst, and Christian Keller, who worked in finance at Applied Materials Inc. and Rovi Corporation, traded on confidential information on Applied Materials' merger and ahead of negative news about Rovi.
Tags: california
sec
ring
trading
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