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Carlos Uresti pleads guilty in Reeves County bribery case

Carlos Uresti admitted in court to being involved in a bribery scheme to help a Lubbock businessman obtain a medical services contract at a West Texas jail.  The former Texas state senator pleaded guilty to one count of conspiracy to commit bribery.....»»

Category: topSource: bizjournalsOct 12th, 2018

The Wall Street Journal: Tronc drops its much-maligned name, reverts to Tribune Publishing Co.

Tronc, Inc. — the owner of the Chicago Tribune, Baltimore Sun and New York Daily News — is changing its name back to Tribune Publishing Company, just over two years after it underwent one of the most-maligned corporate rebrandings in recent memory......»»

Category: topSource: marketwatchOct 4th, 2018

The wife of former Malaysian PM pleads not guilty to laundering illegal proceeds from 1MDB graft scandal

The wife of former Malaysian PM pleads not guilty to laundering illegal proceeds from 1MDB graft scandal......»»

Category: topSource: foxnewsOct 3rd, 2018

62-year-old pleads guilty to bilking millions from family members to fund "lavish" lifestyle

A man has pleaded guilty to a 21-count indictment – one detailing allegations that he posed as a “successful Harvard educated investment advisor” before defrauding his own family out of millions. Prosecutors have alleged that Treyton Lee Tho.....»»

Category: topSource: bizjournalsOct 3rd, 2018

Chicago insurance agent pleads guilty of not paying $1.1M in taxes

A Chicago insurance agent has pleaded guilty to not paying $1.1 million in federal and state income taxes. The government alleged that John Ocwieja, 49, of Chicago, made more than $4.7 million in income from 2006 to 2016 but failed to pay income t.....»»

Category: topSource: bizjournalsSep 26th, 2018

Ousted Malaysian Prime Minister Pleads Not Guilty to 25 More Charges

Prosecutors filed more than two dozen new charges against Najib Razak, including money laundering and abuse of power, involving hundreds of millions of dollars in one of the world’s most expansive financial scandals......»»

Category: topSource: wsjSep 20th, 2018

The Wall Street Journal: Paul Manafort pleads guilty and will cooperate in Mueller probe

Forme.....»»

Category: topSource: marketwatchSep 14th, 2018

Manafort pleads guilty to revised conspiracy charges in plea deal, CNBC says

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Category: blogSource: theflyonthewallSep 14th, 2018

Ex-Trump campaign head Manafort pleads guilty to conspiracy charges, CNBC says

See the rest of the story here. Theflyonthewall.com provides the latest financial news as it breaks. Known as a leader in market intelligence, The Fl.....»»

Category: blogSource: theflyonthewallSep 14th, 2018

Manafort pleads guilty in Mueller probe: NBC News

President Donald Trump's former campaign chairman Paul Manafort has agreed to plead guilty in special counsel Robert Mueller's probe, NBC News reported Friday, citing court filings. NBC said the plea deal pertains to the second of his two federa.....»»

Category: topSource: marketwatchSep 14th, 2018

Russian hacker behind massive botnet pleads guilty

A Russian hacker who at one time gained control over as many as 100,000 computers globally via botnets he created pleaded guilty Wednesday in a Connecticut court to computer crimes and identity theft......»»

Category: topSource: moneycentralSep 12th, 2018

Miami financial advisor pleads guilty to laundering money in foreign bribery scheme

This Miami resident admitted to participating in a scheme to bribe executives at a foreign oil company......»»

Category: topSource: bizjournalsSep 12th, 2018

Former Valley Metro CEO pleads guilty in misusing funds

Steve Banta, the former CEO of Valley Metro, pleaded guilty Monday to misusing money from the region's transportation authority on dining and travel expenses. Banta, who resigned from his post in 2015 after questions were raised about his spending, wi.....»»

Category: topSource: bizjournalsSep 10th, 2018

Recycling company president pleads guilty for underpaying Stewart"s more than $150,000

The president of an Amsterdam, New York, recycling company has pleaded guilty to stealing more than $150,000 from Stewart's Shops Corp., according to the district attorney of Saratoga County's office. Sam Donadio, president of Power Pallet Recy.....»»

Category: topSource: bizjournalsSep 10th, 2018

British Airways Reports Data Breach

British Airways’ owner said the airline has been hit by a cyberhack, with the personal data of customers who booked flights on the carrier’s website stolen, the latest in a string of corporate data breaches......»»

Category: smallbizSource: wsjSep 7th, 2018

New York Man Pleads Guilty to $1.8 Million Ether Robbery

Louis Meza admitted to kidnapping and stealing $1.8 million in ether as part of a plea deal. He may be sentenced to 10 years in prison as a result......»»

Category: forexSource: coindeskSep 6th, 2018

Man Pleads Guilty To Stealing $2 Million Of Crypto In Sensational Kidnapping

The grey-market appeal of cryptocurrencies, and the finality of every transaction encoded on a blockchain, has made them a choice target for hackers. This is something t.....»»

Category: blogSource: zerohedgeSep 6th, 2018

Powerchip to undertake restructuring

Powerchip Technology has disclosed plans to implement a corporate restructuring project under which the company will transfer all its 12-inch fab operations to subsidiary Maxchip Electronics, an 8-inch foundry house......»»

Category: topSource: digitimesSep 5th, 2018

The New York Post: Manafort associate Patten pleads guilty to failure to register as foreign agent and agrees to cooperate with federal prosecutors

An associate of Trump campaign chairman Paul Manafort on Friday pleaded guilty to illegally acting as a foreign agent for a pro-Russia Ukrainian political party in the U.S. — and agreed to cooperate with federal prosecutors, according to reports......»»

Category: topSource: marketwatchAug 31st, 2018

Ex-Banker Pleads Guilty in Venezuela Money-Laundering Case

A former Swiss banker has pleaded guilty in Miami federal court to helping launder $1.2 billion of money embezzled from Venezuela’s bankrupt state oil company in a scheme said to involve relatives of the country’s president......»»

Category: topSource: wsjAug 24th, 2018