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Former car dealer pleads guilty in $50 million fraud
2015-10-07 04:22:34| Auto Dealers - Topix.net
A Southern California man who spent nearly three decades on the run has pleaded guilty to defrauding banks out of nearly $50 million while running the nation's third-largest car dealership. Seventy-one-year-old Eminiano Reodica Jr. entered the plea Monday in Los Angeles to federal charges of bank fraud and lying to banks.
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Former Siemens exec pleads guilty in bribery case
2015-10-01 00:53:03| Industrial Machines - Topix.net
A former Siemens AG executive pleaded guilty Wednesday in connection to a decadelong bribes-for-business investigation that reached the top echelons of the German engineering firm. In 2008, Siemens agreed to pay a combined $1.6 billion in connection to the scheme.
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Former Siemens exec pleads guilty in bribery case
2015-10-01 00:37:15| Telecom - Topix.net
A former Siemens AG executive pleaded guilty Wednesday in connection to a decadelong bribes-for-business investigation that reached the top echelons of the German engineering firm. In 2008, Siemens agreed to pay a combined $1.6 billion in connection to the scheme.
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Ex-Siemens exec expected to plead guilty in U.S. bribery case
2015-09-30 17:46:27| Industrial Machines - Topix.net
A former Siemens AG executive indicted in 2011 for participating in a $100 million scheme to bribe Argentine officials in order to win a contract is expected to plead guilty on Wednesday. Andres Truppel, a former chief financial officer of Siemens Argentina, is scheduled to appear in Manhattan federal court later in the day, U.S. prosecutors said, using language typically indicative of a guilty plea.
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Guilty plea in La Jolla bank bribery scheme
2015-09-27 04:37:53| Biotech - Topix.net
Amalia Martinez, 51, of San Diego, pleaded guilty Friday to conspiracy to misapply bank funds, the U.S. Attorney's Office said in a statement. In a plea agreement, Martinez acknowledged that she and other executives took cash bribes and kickbacks in exchange for giving loans to borrowers who were not likely to be able to repay them.
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