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Missouri Business Owner Pleads Guilty to Scheme to Sell Counterfeit DVDs
2013-10-30 16:24:28| Air Courier - Topix.net
Based on records obtained from the U.S. Postal Service, the United Parcel Service , DHL, EBay and Amazon.com, federal agents determined that Cerullo purchased and received more than 22,000 counterfeit DVDs from a distributor in Hong Kong, China between Feb. 13, 2013 and Sept.
Tags: business
sell
owner
dvds
Missouri Business Owner Pleads Guilty to Scheme to Sell Counterfeit DVDs
2013-10-30 15:58:52| Trucking - Topix.net
Based on records obtained from the U.S. Postal Service, the United Parcel Service , DHL, EBay and Amazon.com, federal agents determined that Cerullo purchased and received more than 22,000 counterfeit DVDs from a distributor in Hong Kong, China between Feb. 13, 2013 and Sept.
Tags: business
sell
owner
dvds
Union Twp. man accused of killing Cranford woman will plead not guilty, lawyer says
2013-10-28 21:44:49| IT Services - Topix.net
ELIZABETH - Accused murderer Matthew Ballister will deny charges he killed his girlfriend in his Union Township home, a lawyer appearing in court for Ballister today said.
Wash. car dealership guilty of financial crime
2013-10-24 03:48:10| Auto Dealers - Topix.net
A used car company has agreed to forfeit $1.5 million and pay a $250,000 fine over the way it handled cash transactions.
Tags: car
financial
crime
wash
Video: Former superintendent in Georgia district pleads guilty
2013-10-17 19:23:00| American School & University
Crawford Lewis, who led the DeKalb County school system, admits role in construction scandal. Schoolhouse Beat read more
Tags: video
district
georgia
guilty
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