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Tag: defrauding
Milton real-estate broker Flynn charged with defrauding investors
2015-09-04 10:06:01| Real Estate - Topix.net
A Milton real estate agent with an office in Dorchester was arrested last week on federal wire-fraud charges, according to the US Attorney's office.
Tags: charged
investors
broker
milton
OC construction firm owner sentenced for defrauding workers
2015-05-12 03:26:01| Electronics - Topix.net
Prosecutors say Mustafa Bdaiwi of Irvine pleaded guilty Monday to a dozen charges and was sentenced to a year in jail. He must pay more than $220,000 in restitution.
Tags: construction
owner
firm
workers
OC construction firm owner sentenced for defrauding workers
2015-05-12 03:25:34| Semiconductors - Topix.net
Prosecutors say Mustafa Bdaiwi of Irvine pleaded guilty Monday to a dozen charges and was sentenced to a year in jail. He must pay more than $220,000 in restitution.
Tags: construction
owner
firm
workers
5 accused of defrauding Inver Grove Hyundai of $108K
2015-05-08 08:05:10| Auto Dealers - Topix.net
Four people from St. Paul and one from West St. Paul are accused of writing more than $100,000 in fraudulent checks on an Inver Grove Heights auto dealer's account. Inver Grove Hyundai "had no idea how their information had been breached," according to check forgery charges filed Tuesday against the five in Ramsey County District Court.
Tags: of
hyundai
grove
accused
Former Employees Plead Not Guilty to Defrauding San Mateo County Landfill
2015-03-20 14:40:00| Waste Age
<a href="http://www.mercurynews.com/">San Jose Mercury News</a> Four former employees at a San Mateo County landfill pleaded not guilty this morning to charges of grand theft of more than $1 million as well as computer fraud, according to prosecutors. read more
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county
employees
guilty