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Prosecutors in NYC indict 8 in stock fraud case
2014-09-12 01:29:48| Footwear - Topix.net
Four of eight people charged in a penny stock "pump and dump" scheme that defrauded $290 million from thousands of investors were arraigned on Thursday following a two-year investigation. Anthony Thompson, 38, of Bethesda, Maryland, Jay Fung, 40, of Delray Beach, Florida, Hanna Schmieder, 39, of Los Angeles and Kenneth Oxsalida, 59, of Sebring, Florida, all pleaded not guilty before Judge Roger Hayes in in state Supreme Court in Manhattan.
U.S. federal prosecutors questioning GM lawyers on vehicle recalls: source
2014-08-22 11:27:23| Automakers - Topix.net
U.S. federal prosecutors have learned that lawyers for General Motors Co were present at key meetings during which information about problems with some of its vehicles were discussed, a source close to the investigation said.
Tags: source
federal
vehicle
lawyers
Prosecutors raise legal stakes for PG&E in San Bruno criminal trial
2014-08-04 01:17:01| Energy - Topix.net
The potential consequences facing PG&E for the lethal 2010 pipeline explosion in San Bruno have intensified with a new criminal indictment against the utility, which now must fend off an obstruction of justice charge along with additional counts of regulatory violations.
Tags: legal
san
trial
criminal
Prosecutors Charge Steel Erector With Fraud on World Trade Center Work
2014-08-01 22:14:53| ENR.com: Headline News
The charges against Larry Davis, owner of DCM Erectors, revolve around the use of an MBE and WBE on the tower and train station.
Exclusive: Prosecutors' case against GM focuses on misleading statements
2014-07-14 08:00:38| Automakers - Topix.net
Federal prosecutors are developing a criminal fraud case hinged on whether General Motors made misleading statements about a deadly ignition switch flaw, and are examining activity dating back a decade, before GM's 2009 bankruptcy, according to multiple sources familiar with the investigation.
Tags: case
exclusive
statements
focuses
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