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Tag: plead
Prominent real estate agent expected to plead guilty to tax evasion
2014-06-25 22:34:20| Real Estate - Topix.net
A well-known local real estate agent is expected to plead guilty to tax-related charges the next time his case is called in court.
Tags: real
estate
agent
expected
Myrtle Beach real estate agent to plead guilty to immigration fraud
2014-06-16 22:32:06| Real Estate - Topix.net
Myrtle Beach real estate agent Eric Emond has agreed to plead guilty to his role in a sham marriage scheme that prosecutors say was an attempt to help a Russian woman illegally obtain U.S. citizenship, according to documents filed Monday in federal court in Florence.
Father, son plead guilty in Boston Blackie's check-cashing scheme
2014-06-06 18:23:17| Chemicals - Topix.net
The former owners of the Boston Blackie's burger restaurants have pleaded guilty to a check-cashing scheme that bilked about $1.7 million from two banks, according to prosecutors.
Tags: son
father
boston
scheme
Pasadena city commissioner, associate plead not guilty to mortgage fraud charges
2014-05-22 07:13:16| Real Estate - Topix.net
Pasadena Police Chief Phillip Sanchez, left, with his wife Deborah and Allen Shay.
Tags: city
charges
mortgage
associate
Japan's Showa Corp to plead guilty in U.S. to price fixing
2014-04-23 20:10:41| Automakers - Topix.net
Japan's Showa Corp has agreed to plead guilty to fixing the prices of electric power steering assemblies and to pay a $19.9 million fine, the Justice Department said on Wednesday.
Tags: price
corp
guilty
fixing
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