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SEC charges Volkswagen AG, former CEO Winterkorn with defrauding bond investors during emissions fraud

2019-03-16 09:56:58| Green Car Congress

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Former Employee Sentenced for Defrauding Waste Management

2018-08-13 17:27:45| Waste Age

A former Waste Management operations specialist was sentenced to prison for defrauding the company of $862,722 over the course of four years.

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Computer vendor convicted of defrauding Bibb County (Ga.) district

2018-07-25 00:28:13| American School & University

CEO of Macon, Ga., technology company sold computers to district at inflated prices.

Tags: computer county district vendor

 

Businessman convicted of defrauding Florida charter school network

2018-03-20 01:23:48| American School & University

Steven Kunkemoeller, 56, of Ohio, was convicted by a jury of racketeering and organized fraud for intentionally overbilling Newpoint charter schools.

Tags: school network florida charter

 

Farm Bank: Founder accused of defrauding gamers

2018-03-16 16:05:29| BBC News | Business | UK Edition

Turkish social media users have accused the mobile gaming site founder of "milking" them before fleeing to Uruguay.

Tags: bank farm founder accused

 

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