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Tag: accused
JP Morgan accused of hiding losses
2013-03-15 00:37:30| BBC News | Business | UK Edition
US bank JPMorgan Chase is accused by a US Senate panel of hiding its huge "London whale" trading losses, worth $6.2bn (4.1bn).
Tags: morgan
losses
accused
hiding
Profile: accused killer Eriese Tisdale
2013-03-09 15:35:30| Apparel - Topix.net
Before Feb. 28, Prince Guru was an aspiring rapper and expectant father who wore high-end Lacoste shirts and Ralph Lauren boat shoes and read New Thought spiritualist Eckhart Tolle, according to his social media accounts.
Tags: profile
killer
accused
tisdale
Dewhurst sues ex-campaign manager accused of theft
2013-03-08 05:28:10| Electronics - Topix.net
Lt. Gov. David Dewhurst is taking his former campaign manager to court, filing a lawsuit that alleges he skimmed more than $2 million from Dewhurst's campaign funds over five years.
Tags: manager
theft
accused
sues
La. man accused of dumping gas, diesel at casino
2013-03-07 13:09:44| Waste Management - Topix.net
Investigators from the state Department of Environmental Quality arrested 56-year-old Leon Wallace on Wednesday on a charge of knowingly discharging a substance that could endanger human life or health.
Cadbury tax dodge claims as chocolate maker accused of opening imaginary factory in India
2013-03-06 13:13:55| Food - Topix.net
The confectionery giant manipulated invoices and other documents to get an exemption from paying taxes that were available to companies opening new plants in India according to its tax authorities.
Tags: tax
india
opening
claims
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