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Guilty! Former Chicago Schools CEO enters plea to fraud charge

2015-10-13 18:00:00| American School & University

Barbara Byrd Bennett admits to defrauding district by taking kickback on contract read more

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Pinoy car dealer owner pleads guilty to bank fraud

2015-10-09 15:53:55| Auto Dealers - Topix.net

LOS ANGELES A Filipino man who has been accused of running a multi-million dollar fraud scheme has pleaded guilty just before his case was to go to court. In the 1980s, Reodica owned one of the country's largest car dealerships.

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Brisbane's 'Bernie Madoff' pleads guilty

2015-10-07 22:15:17| Auto Dealers - Topix.net

His name is Eminiano Reodica, but after living as a fugitive in Australia for 20 years the conman earned the nicknames Brisbane's Bernie Madoff and Teflon Don. The seemingly always smiling Filipino-born shyster's long list of victims in Australia and California ranged from a grieving widow to multi-billion dollar banks.

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4 charged in Southwest Airlines diversion plead not guilty

2015-10-07 21:05:41| Airlines - Topix.net

Michael Schumacher / Amarillo Globe-News Khalid Yohana, 19, is escorted by FBI agents to the Federal Courthouse in Amarillo, Texas for arraignment Wednesday, September 2, 2015 after being charged with interference with a flight crew. Six members of a San Diego-based Chaldean Soccer League team were charged after an indecent on a Southwest Airlines flight that made an emergency landing in Amarillo Monday night.

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Former Car Dealer Who Spent Decades On The Run Pleads Guilty To $50 Million Bank Fraud

2015-10-07 07:32:48| Auto Dealers - Topix.net

CBS13/CW31 Television NEWS TIPS: Call 916-374-1301; toll-free: 1-800-374-TV13 or email news@kovr.com. CBS13 is getting answers.

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