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Tag: sentenced
Former Coca-Cola Employee Sentenced For Corporate Fraud
2014-05-20 10:04:30| Beverages - Topix.net
Patch Staff Report Jeffrey David Shamp, a former Senior National Account Executive with The Coca-Cola Company, was sentenced to two years, and three months in prison for siphoning over $400,000 in corporate American Express gift checks for his personal use.
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employee
fraud
sentenced
Man sentenced for piloting commercial ships on Great Lakes with fake license
2014-05-07 22:14:02| Chemicals - Topix.net
The Coast Guard reports that Anselm was sentenced to seven years in prison by a U.S. District Judge on Monday after having pled guilty to six felony offenses.
Tags: great
man
commercial
license
Real estate agent sentenced to two years in prison
2014-05-06 19:04:43| Real Estate - Topix.net
FBI agents escort Michael Angelo Munoz from U.S. Bankruptcy Court in downtown Bakersfield after his arraignment in January 2011.
Former Outside Skechers Accountant to Be Sentenced Today for Insider Trading
2014-04-24 20:23:17| Footwear - Topix.net
Federal prosecutors are expected to ask a Los Angeles judge today to sentence a former KPMG accounting partner who serviced Manhattan Beach-based Skechers to three years in prison for passing insider tips to a friend .
Tags: today
trading
insider
accountant
Danville real estate agent sentenced for child sexual abuse
2014-04-07 08:25:37| Real Estate - Topix.net
Ronald Schwartz, 66, was sentenced in a Martinez courtroom Friday morning, days after pleading guilty to six counts of lewd and lascivious acts with a child under 14. A judge also issued a 10-year order to stay away from the victim and ordered the defendant to pay restitution and to register as a sex offender.
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