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Tag: guilty
Portland businessman pleads guilty in IRS sting
2013-11-06 21:39:58| Auto Dealers - Topix.net
A Portland businessman accused of laundering gang drug money through car dealerships in Vancouver pleaded guilty Tuesday in federal court.
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sting
Moreno Valley: Ex-Councilman pleads guilty to accepting $2.3 million bribe
2013-11-06 02:19:48| Real Estate - Topix.net
Former Moreno Valley City Coucilman Marcelo Co, right, talks with attorney Ryan Okabe on Monday, Oct. 7, 2013 in Riverside.
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Janssen Agrees to $1.6 Billion Guilty Plea for Risperdal Allegations
2013-11-05 08:26:25| Biotech - Topix.net
The U.S. Department of Justice announced today a whopping $400 million criminal fine in addition to a $1.25 billion civil settlement against Janssen Pharmaceuticals of Titusville, N.J. for introducing a misbranded drug, Risperdal .
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SAC Capital 'set to plead guilty'
2013-11-04 17:19:36| BBC News | Business | UK Edition
Wall Street hedge fund giant SAC Capital has agreed to plead guilty to insider trading charges, the US Attorney says.
SAC to Plead Guilty to Securities Fraud, CNBC Reports
2013-11-04 12:23:19| Biotech - Topix.net
SAC Capital Advisors LP will plead guilty to securities fraud , CNBC reported, resolving an indictment filed earlier this year in Manhattan federal court that was the culmination of a U.S. insider trading crackdown spanning the past six years.
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