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Tag: conspiracy
Used car salesman pleads guilty to bank fraud conspiracy
2016-03-30 19:32:00| Auto Dealers - Topix.net
A Flint-area man has pleaded guilty after federal authorities claimed he used local car dealerships to organize a bank fraud scheme. Edward Frank Usewick III pleaded guilty Tuesday, March 29, in Flint U.S. District Court to one count of conspiracy to commit bank fraud after he began using used car lots around the Flint-area to operate the scheme.
2 telecommunications companies admit to Uzbek bribery conspiracy
2016-02-21 10:18:35| Telecom - Topix.net
Amsterdam-based VimpelCom Limited, the world's sixth-largest telecommunications company and an issuer of publicly traded securities in the United States, and its wholly-owned Uzbek subsidiary, Unitel LLC, entered into resolutions with the Department of Justice Thursday. The companies engaged in a conspiracy where they made bribery payments of more than $114 million to a government official in Uzbekistan between 2006 and 2012.
Tags: companies
telecommunications
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conspiracy
Duale accuses Opposition MP of conspiracy over sugar report
2016-02-12 07:29:22| Sugar Industry News
NAIROBI, Kenya, Feb 11 National Assembly Majority Leader Aden Duale has accused an Opposition MP of conspiring with unknown individuals to kill a damning report on the sugar sector which was slated for debate in Parliament on Thursday.
Tags: report
sugar
opposition
conspiracy
Chipotle fans have a wacky conspiracy theory about the chain's E. coli outbreaks
2015-12-31 20:35:39| Biotech - Topix.net
Chipotle has been rocked by outbreaks of E. coli and norovirus linked to its restaurants in nine states over the past few months. Now some Chipotle fans are sharing a conspiracy theory that attempts to explain the unusual chain of events by blaming them on "corporate sabotage."
Tags: theory
fans
chains
conspiracy
Martin Shkreli faces fraud and conspiracy charges
2015-12-18 10:52:01| IT Services - Topix.net
Most stock quote data provided by BATS. Market indices are shown in real time, except for the DJIA, which is delayed by two minutes.
Tags: martin
charges
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