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Tag: sentenced
CA car dealer to be sentenced for $1 million fraud
2013-12-13 03:40:22| Auto Dealers - Topix.net
Santa Clara County Deputy District Attorney Georg Behrens says 50-year-old Wisal Ameen, also known as Andy Paul, is scheduled to be sentenced Feb. 26 for grand theft, conspiracy, passing insufficient funds checks, and money laundering.
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million
dealer
fraud
Real estate agent sentenced for threatening to kill ex-wife
2013-12-03 20:09:48| Real Estate - Topix.net
Martin had already pleaded guilty to threatening to kill his ex-wife, as well as assaulting a police officer and his girlfriend.
Tags: real
estate
agent
real estate
Man charged in 2009 murder to be sentenced
2013-11-27 12:47:56| Grocery - Topix.net
A Cincinnati man charged with murder after the 2009 shooting death of a Hamilton man is scheduled to appear in a Butler County courtroom Wednesday for sentencing.
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murder
sentenced
Former Police Officer Sentenced For Improper Computer Searches
2013-11-16 14:06:56| Auto Dealers - Topix.net
Cave worked as an Omaha Police Officer and, in that capacity, had been granted access to the Nebraska Criminal Justice Information System database.
Tags: computer
searches
officer
police
Former plant manager sentenced for environmental crimes
2013-11-05 20:16:20| Waste Management - Topix.net
The Louisiana Department of Environmental Quality said Jeffrey Dabadie, 44, was sentenced to one year of home incarceration for illegally discharging waste from Armant Environmental Services in Vacherie.
Tags: manager
environmental
plant
crimes
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