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Tag: alleged
4 Plead Not Guilty In Alleged Penny Stock Fraud Scheme
2014-09-12 12:19:57| Apparel - Topix.net
Four out of eight people charged in a penny stock "pump and dump" scheme that defrauded $290 million from thousands of investors were arraigned on Thursday following a two-year investigation. The defendants - Anthony Thompson, 38, of Bethesda, Maryland; Jay Fung, 40, of Delray Beach, Florida; Hanna Schmieder, 39, of Los Angeles; and Kenneth Oxsalida, 59, of Sebring, Florida - all pleaded not guilty before Judge Roger Hayes in Manhattan Supreme Court.
Tags: stock
scheme
fraud
guilty
FAA Proposes Civil Penalties Against Three Companies for Alleged Hazardous Materials Violations
2014-09-12 06:00:00| Industrial Newsroom - All News for Today
FAA proposes civil penalties ranging from $54,000 to $65,000 against 3 companies – Allied Technology, Linvin LLC, FedEx Corp – for allegedly violating Hazardous Materials Regulations. In each case, allegations comprise shipment of packages that were not declared to contain hazardous materials. Said materials offered were not properly classed, described, packaged, marked, labeled, or in proper condition for shipment under Hazardous Materials Regulations. This story is related to the following:Trade Associations
Tags: companies
materials
civil
alleged
Victim of alleged sexual assault by former real estate agent details act
2014-08-28 00:34:23| Real Estate - Topix.net
Andr Diotte's trial continued at the Laval courthouse Wednesday. The former RE/MAX real estate agent accused of sexually assaulting a client listened to the cross examination from the back of the court room, sitting with a few people, one a teenage boy who giggled a lot coming in and out of the court room.
After jury visits scene of alleged crime, trial begins in 2013 Nashua rape case
2014-08-27 08:35:32| Paper - Topix.net
A 15-year-old girl took the witness stand Tuesday and told jurors that a 29-year-old Massachusetts man who had befriended her over their shared interest in cooking, then raped her in the parking lot of an abandoned Nashua building last summer.
Couple charged in alleged odometer rollback scheme
2014-08-22 23:22:29| Auto Dealers - Topix.net
Prosecutors are accusing the operators of a San Francisco Bay Area used car dealer of tampering with odometers to make it seem like vehicles had fewer miles than they actually did.
Tags: couple
charged
scheme
alleged
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