je.st
news
Tag: sentenced
Henrico used car dealer sentenced for tax evasion
2013-08-06 22:58:14| Auto Dealers - Topix.net
The U.S. attorney's office says 55-year-old Samad Jafari of Henrico County was sentenced Tuesday in federal court and was ordered to pay nearly $669,000 in restitution.
Tags: car
tax
dealer
sentenced
Friends sentenced to 8 years in drug case
2013-07-31 08:26:44| Trucking - Topix.net
Two friends who admitted going to Los Angeles to buy cannabis that they intended to sell in Central Illinois have been sentenced to prison.
Friends sentenced to 8 years in drug case
2013-07-31 02:36:55| Air Courier - Topix.net
Two friends who admitted going to Los Angeles to buy cannabis that they intended to sell in Central Illinois have been sentenced to prison.
Man sentenced in scam to sell Yankee Stadium dirt
2013-07-26 14:53:58| Oil & Gas - Topix.net
A British citizen living in Westport has been sentenced to 18 months in prison for defrauding a former rock star in a case that involved plans to sell dirt from the old Yankee Stadium in New York.
2 sentenced in Las Vegas for mortgage fraud crimes
2013-07-24 20:56:50| Real Estate - Topix.net
A homebuilder, Wagner was convicted of bank fraud, wire fraud and conspiracy for selling houses at inflated prices by providing cash incentives to buyers, real estate agents and others.
Tags: las
vegas
mortgage
las vegas
Sites : [22] [23] [24] [25] [26] [27] [28] [29] [30] [31] [32] [33] [34] [35] [36] [37] [38] [39] next »