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Tag: guilty
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
Tags: charge
schools
chicago
ceo
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.
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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madoff
pleads
pleads guilty
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.
Tags: not
charged
southwest
guilty
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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