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Total Reclaim Owners Plead Guilty to Wire Fraud in E-waste Scam

2018-11-20 09:35:00| Waste Age

Instead of safely recycling the electronics they collected, Total Reclaims owners secretly sent electronics to Hong Kong for disposal.

Tags: total owners wire fraud

 

Former Missouri school administrator pleads guilty to stealing funds from band boosters

2018-10-19 20:28:21| American School & University

Anna Munson resigned as chief financial officer for Columbia (Mo.) district after being charged with stealing money from band boosters at high school in Chesterfield, Mo.

Tags: school band administrator funds

 
 

E-waste Recycling Company Owner Pleads Guilty to Fraud

2018-09-24 15:49:00| Waste Age

An Indiana man has pleaded guilty to a scheme in which thousands of tons of e-waste were buried in landfills or resold at profit.

Tags: company owner fraud guilty

 

Los Angeles school board member pleads guilty to conspiracy

2018-07-24 21:28:27| American School & University

Refugio Rodriguez hid the fact that he was the source of many donations to his election campaign

Tags: member board los school

 

Ex-Barclays trader found guilty of euro rate-rigging

2018-07-12 18:49:34| BBC News | Business | UK Edition

Philippe Moryoussef, who worked for Barclays, is found guilty of conspiracy to fix the Euribor rate.

Tags: found euro guilty trader

 

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