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SEC Accuses Texas Oil Man Chris Faulkner Of Bilking Investors Out Of Millions
2016-06-27 04:30:00| Climate Ark Climate Change & Global Warming Newsfeed
Huffington Post: Texas oilman Chris Faulkner built a high-profile public persona, raised millions for his oil and gas ventures and courted politicians. But the SEC has alleged that behind the scenes, he cheated investors out of $80 million to fund a "debauched" jet-setting lifestyle. The U.S. Securities and Exchange Commission on Friday filed a lawsuit that alleges a stunning failure of corporate governance at Faulkner's Dallas-based Breitling Energy Corp and other companies he helped to create. Based upon...
AG: Bohemia construction head charged with bilking employees
2016-04-02 02:07:05| Apparel - Topix.net
The owner of a Bohemia-based construction firm was charged with nearly 140 felony and misdemeanor counts of fraud Thursday, prosecutors said, in connection with bilking employees of more than $250,000 in benefits they should have enjoyed while working at Kennedy Airport. Kenneth Padover, 56, of Arbor Concrete Corp. was arrested at his Dix Hills home and arraigned in Queens Criminal Court on... The owner of a Bohemia-based construction firm was charged with nearly 140 felony and misdemeanor counts of fraud Thursday, prosecutors said, in connection with bilking employees of more than $250,000 in benefits they should have enjoyed while working at Kennedy Airport.
Tags: head
construction
employees
charged
AG: Bohemia construction head charged with bilking employees
2016-04-01 23:16:29| Footwear - Topix.net
The owner of a Bohemia-based construction firm was charged with nearly 140 felony and misdemeanor counts of fraud Thursday, prosecutors said, in connection with bilking employees of more than $250,000 in benefits they should have enjoyed while working at Kennedy Airport. Kenneth Padover, 56, of Arbor Concrete Corp. was arrested at his Dix Hills home and arraigned in Queens Criminal Court on... The owner of a Bohemia-based construction firm was charged with nearly 140 felony and misdemeanor counts of fraud Thursday, prosecutors said, in connection with bilking employees of more than $250,000 in benefits they should have enjoyed while working at Kennedy Airport.
Tags: head
construction
employees
charged
NAACP, Steve Forbes Accuse DISH of Bilking Taxpayers Out of $3 Billion
2015-03-14 15:46:55| Telecom - Topix.net
The NAACP and free-market evangelist Steve Forbes joined a growing chorus this week in criticizing DISH Network's scheme to bilk taxpayers out of more than $3 billion. In a letter to FCC Chairman Tom Wheeler Thursday, the Communications Workers of America and the NAACP claimed that in the FCC's most recent spectrum auction, "the largest beneficiary of the 'small business' bidding credit was DISH Network, a company with a $34.6 billion market cap."
Tags: steve
billion
dish
forbes
Westporter charged in NY with bilking more than $600K from legal clients
2014-12-17 13:19:34| Energy - Topix.net
Stephen R. Krawitz of Ludlow Road has been charged with stealing hundreds of thousands of dollars in settlements owed to clients of his New York City personal-injury law firm. A Westport man with a personal-injury law practice in New York City has been indicted on charges that he stole hundreds of thousands of dollars from more than a dozen of his firm's clients, including a man who died of cancer before collecting money he was owed and an injured 96-year-old woman.
Tags: legal
clients
charged
600k