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Former Tva VP pleads guilty in investment scheme
2013-09-05 03:45:31| Energy - Topix.net
A former Tennessee Valley Authority vice president has pleaded guilty to sending $600,000 to Iran for investment purposes and lying on his tax returns about his interest in a foreign bank account.
Tags: investment
scheme
guilty
tva
Realtor charged with helping launder drug money pleads guilty to lesser charge
2013-09-04 18:06:13| Real Estate - Topix.net
Federal prosecutors who charged a Brownsville, Texas-based real estate agent with helping a drug cartel launder money by purchasing real estate have accepted a guilty plea on a lesser charge - making a false statement to an IRS agent - as part of a plea deal, the Brownsville Herald reports.
Tags: money
charge
drug
helping
Ohio Man Pleads Guilty to Dumping Toxic Fracking Wastewater Into River
2013-08-30 23:03:00| Climate Ark Climate Change & Global Warming Newsfeed
EcoWatch: Last year, more than 14 million gallons of radioactive toxic fracking wastewater was injected into Ohio`s Class II disposal wells, with more than half of the wastewater coming from out-of-state. While some toxic fracking wastewater is injected into wells, it has also been dumped illegally into streams and rivers, contaminating Ohio`s waterways. According to The Plain Dealer, Michael Guesman, an employee of Hardrock Excavating--a company that stored, treated and disposed of oil and gas drilling...
Former Shelby realtor pleads guilty to selling stolen appliances from vacant homes
2013-08-27 21:37:24| Real Estate - Topix.net
A former Charlotte area realtor pleaded guilty on Monday to selling household appliances she unlawfully removed from vacant homes owned by the U.S. Department of Housing and Urban Development.
Tags: selling
homes
appliances
guilty
EU says China guilty of giving illegal aid to solar industry
2013-08-27 12:00:00| Climate Ark Climate Change & Global Warming Newsfeed
Reuters: The European Union has warned Beijing it has evidence Chinese solar companies benefit from illegal subsidies, people close to the issue said on Tuesday, but Brussels says it will not take action for now following a deal to defuse the row. European companies accuse Chinese rivals of benefiting from unfair state aid allowing them to dump about 21 billion euros (18 billion pounds) worth of solar panels at below cost in Europe last year, putting European firms out of business. The solar dispute,...
Tags: to
china
industry
giving
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