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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.

Tags: case stock fraud nyc

 

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.

Tags: work world center trade

 

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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