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4 Plead Guilty in Loan Modification Scam that Bilked Hundreds
2013-05-10 23:49:34| Semiconductors - Topix.net
Four men who admitted their roles in a real estate loan modification scam that victimized hundreds of people face less than a year in jail, prosecutors said today.
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guilty
Guilty Plea Entered in Insider Trading Case Involving Agoura Hills Man
2013-05-07 02:36:49| Footwear - Topix.net
An Encino jewelry store owner was charged today with receiving insider information from a former KPMG senior partner and using the tips about such Southland companies as Herbalife and Skechers USA to make illegal stock trades that generated over $1 million in illicit profits.
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case
trading
entered
Guilty Plea Entered in Insider Trading Case Involving Agoura Hills Man
2013-05-07 02:21:37| Apparel - Topix.net
An Encino jewelry store owner was charged today with receiving insider information from a former KPMG senior partner and using the tips about such Southland companies as Herbalife and Skechers USA to make illegal stock trades that generated over $1 million in illicit profits.
Tags: man
case
trading
entered
Third man pleads guilty in Raley's fraud case
2013-05-01 18:48:57| Grocery - Topix.net
Jason Allen Smith, a 47-year-old from the Foresthill area, pleaded guilty to conspiracy to commit mail and wire fraud in a scheme to defraud Raley's, according to court documents.
Man pleads guilty to raping real estate agent
2013-04-30 06:22:41| Real Estate - Topix.net
A Bucks County man accused of raping a real estate agent in Lehigh County has agreed to a plea deal.
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