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Tag: sentenced
Local car dealership owner sentenced to probation
2015-05-15 10:31:14| Auto Dealers - Topix.net
Robert Richardson, 58, seated to the right of attorney Teri Duncan, plead no contest to eight counts of fourth-degree felony money laundering in 12th Judicial District Court Wednesday. The judge granted a conditional discharge and sentenced Richardson to five years probation on the charges.
Tags: local
car
owner
sentenced
OC construction firm owner sentenced for defrauding workers
2015-05-12 03:26:01| Electronics - Topix.net
Prosecutors say Mustafa Bdaiwi of Irvine pleaded guilty Monday to a dozen charges and was sentenced to a year in jail. He must pay more than $220,000 in restitution.
Tags: construction
owner
firm
workers
OC construction firm owner sentenced for defrauding workers
2015-05-12 03:25:34| Semiconductors - Topix.net
Prosecutors say Mustafa Bdaiwi of Irvine pleaded guilty Monday to a dozen charges and was sentenced to a year in jail. He must pay more than $220,000 in restitution.
Tags: construction
owner
firm
workers
EL man accused of assisting in assault sentenced to prison
2015-05-09 12:39:03| Automakers - Topix.net
An East Liverpool man accused of assisting in the assault of another man during a bar fight last year was sentenced Friday to 10 months in prison. James J. Conrad, 37, Montrose Avenue, East Liverpool, reportedly participated in the beating of Calvin Washington outside the New D in the early morning hours of April 19, 2014.
Former Louis Berger CEO, 79, Sentenced in Government Overbilling Fraud
2015-05-08 23:50:34| ENR.com: Headline News
Derish Wolff, who left the firm in 2010 and pleaded guilty to federal charges, will spend one year under house arrest and pay a $4.5-million fine
Tags: government
louis
ceo
fraud
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