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Atlanta businesswoman pleads guilty to stealing millions from clients

A formerly prominent Atlanta international buisnesswoman has pleaded guilty to stealing millions from her clients. Emily Moerdermo Fu, a metro Atlanta realtor and businesswoman, defrauded clients out of more than $22 million dollars over a 2-year .....»»

Category: topSource: bizjournalsJul 13th, 2018

University of Colorado professor pleads guilty in mail fraud case

A University of Colorado at Boulder professor pleaded guilty Monday to to mail fraud and aiding and abetting. The government alleges that Oleg Viktorovich Vasilyev, 50, a professor in the department of mechanical engineering, obtained a $234,000 fede.....»»

Category: topSource: bizjournalsJul 11th, 2018

Man accused of yelling, causing plane to land pleads guilty

A Washington state man accused of screaming on a flight and causing the pilot to make an emergency landing in Oklahoma has pleaded guilty to a federal assault charge......»»

Category: topSource: foxnewsJul 10th, 2018

The Wall Street Journal: Harvey Weinstein pleads not guilty to newest charges of sex crimes

Disgraced movie mogul Harvey Weinstein pleaded not guilty in state court in Manhattan on Monday to the most serious sex-crime charges he is currently facing......»»

Category: topSource: marketwatchJul 9th, 2018

Weinstein pleads not guilty at court hearing

Disgraced movie producer Harvey Weinstein pleaded not guilty on Monday to charges of sexually assaulting a woman in 2006. This was the third criminal sex assault case brought against him. Last week, New York prosecutors charged Weinstein with three ad.....»»

Category: topSource: bizjournalsJul 9th, 2018

Harvey Weinstein pleads not guilty to sex assault charges

Lucas Jackson/Reuters Movie mogul Harvey Weinstein pleaded not guilty on Monday to sexual assault charges. He entered his plea during a hearing in N.....»»

Category: topSource: businessinsiderJul 9th, 2018

Malaysia"s ex-PM pleads not guilty to charges

Former Malaysian Prime Minister Najib Razak pleads not guilty to criminal charges on Wednesday linked to an investigation into corruption allegations at state fund 1MDB. Ryan Brooks reports......»»

Category: videoSource: reutersJul 4th, 2018

The Wall Street Journal: Former defense contractor pleads guilty to leaking NSA document on Russian hacking

Reality Leigh Winner, .....»»

Category: topSource: marketwatchJun 26th, 2018

Accused NSA secrets leaker Reality Leigh Winner pleads guilty

A former National Security Agency contractor at Fort Gordon in Augusta, Ga., has pleaded guilty to violating the federal Espionage Act by leaking a classified document to a media outlet. Reality Leigh Winner entered the plea today in U.S. Distric.....»»

Category: topSource: bizjournalsJun 26th, 2018

Chinese Insurance Regulator Pleads Guilty to Bribery Charges

China’s former chief insurance regulator confessed in court to charges he took bribes worth $3 million, paving the way for the sentencing of an official whose downfall symbolized Beijing’s battle against financial risk......»»

Category: topSource: wsjJun 14th, 2018

Funeral home owner admits stealing nearly $300K from clients

A Pennsylvania funeral home owner has admitted stealing nearly $300,000 from dozens of clients who prepaid for their funerals.David Faust pleaded guilty Wednesday to numerous charges, including theft,........»»

Category: topSource: moneycentralJun 7th, 2018

Buffalo, N.Y., contractor exec pleads guilty to fraud for bid rigging on $750 million contract

Kevin Schuler, a former executive with Buffalo, N.Y. general contractor LPCiminelli, pleaded guilty to fraud and conspiracy for his part in an alleged bid-rigging scheme......»»

Category: realestateSource: bdcnetworkJun 6th, 2018

Bertucci"s to be acquired by Planet Hollywood owner for $20M

Northborough, Mass.-based Bertucci’s will be acquired by the corporate parent of Planet Hollywood for around $20 million, according to legal filings in the restaurant chain's bankruptcy case. Bertucci's, which filed for Chapter 11 bankruptcy last mont.....»»

Category: topSource: bizjournalsJun 5th, 2018

Bankrupt Bertucci"s to be acquired by Planet Hollywood owner for $20M

Northborough-based Bertucci’s will be acquired by the corporate parent of Planet Hollywood for around $20 million, according to legal filings in the restaurant chain's bankruptcy case. Bertucci's, which filed for Chapter 11 bankruptcy last mont.....»»

Category: topSource: bizjournalsJun 5th, 2018

Harvey Weinstein pleads "not guilty," and his lawyers hint at defense strategy

Weinstein's lawyer said he would make motions to dismiss the case because of statutes of limitations and “conduct by the grand jury.”.....»»

Category: topSource: washpostJun 5th, 2018

Harvey Weinstein pleads not guilty to charges of rape and sexual assault

Film producer Harvey Weinstei.....»»

Category: topSource: marketwatchJun 5th, 2018

Harvey Weinstein Pleads Not Guilty to Rape and Criminal Sex Act Charges

A grand jury is still hearing witnesses and could add more charges Disgraced film producer Harvey Weinstein on.....»»

Category: europeSource: fortuneJun 5th, 2018

Indian-American CEO of IT company pleads guilty to bribery in the US

Mehta pleaded guilty to one count of federal program bribery before US District Judge Robert Cleland of the Eastern District of Michigan.....»»

Category: topSource: business-standardMay 31st, 2018

Clink, an Austin company that produces weddings and corporate shindigs, has a new owner

Capers, a San Antonio-based destination management and event production company, has acquired Austin-based Clink. Financial terms have not been disclosed. Capers, led by owner and President Paul Nix, specializes in designing and implementing events, t.....»»

Category: topSource: bizjournalsMay 29th, 2018

Cohen partner pleads guilty in deal requiring cooperation

A longtime business partner of President Donald Trump's personal lawyer, Michael Cohen, has pleaded guilty to tax fraud in a deal that requires him to cooperate in any ongoing investigations......»»

Category: topSource: foxnewsMay 22nd, 2018