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4 plead not guilty in Des Moines 'flipping' case

2014-08-16 00:56:01| Real Estate - Topix.net

Attorney Jason Springer, mortgage broker Jerod Hogan, real estate agent Rick Makohoniuk and business owner Patrick Steven were arraigned Friday in federal court in Des Moines.

Tags: des case guilty moines

 

Myrtle Beach area men plead guilty, await sentencings in $6.4 million Sprint-Nextel fraud

2014-08-11 21:26:00| Telecom - Topix.net

Two Horry County men will be sentenced in December for their roles in a billing fraud scheme that cost the Sprint-Nextel wireless company about $6.4 million.

Tags: area men million beach

 
 

Myrtle Beach area men plead guilty, await sentencings in $6.4 million Sprint-Nextel fraud

2014-08-11 20:10:56| IT Services - Topix.net

Two Horry County men will be sentenced in December for their roles in a billing fraud scheme that cost the Sprint-Nextel wireless company about $6.4 million.

Tags: area men million beach

 

Fargo real estate agent plans to plead 'guilty' to...

2014-07-31 02:32:39| Real Estate - Topix.net

A Fargo real estate agent accused of stealing more than $50,000 in cash and jewelry from a neighbor's home plans to plead guilty.

Tags: to real estate plans

 

Automotive part executive set to plead guilty

2014-07-05 16:21:02| Automakers - Topix.net

U.S. District Judge David Bunning in Covington, Kentucky, on Wednesday will oversee the hearing for Shingo Okuda, who is accused of agreeing to coordinate bids and fix prices of automotive parts submitted to Toyota.

Tags: part set automotive executive

 

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