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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

Texas man pleads guilty to wire fraud conspiracy in $360 million Ponzi scheme

One of three defendants in an alleged $360 million Ponzi scheme that affected at least 400 people, mostly in Maryland, has reached a plea deal with federal prosecutors......»»

Category: topSource: washpostApr 3rd, 2019

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

Former Humana employee pleads guilty to federal fraud charges

Nitin More, a former Humana Inc. employee, pleaded guilty to federal charges that he defrauded the company's fitness incentive program. Court documents show that More accepted a plea agreement with the U.S. Attorney for the Western District of Kentuck.....»»

Category: topSource: bizjournalsMay 9th, 2019

LA Father Who Paid $400K For Georgetown Tennis Coach Bribe Pleads Guilty In Admissions Scandal

As more rocks are being turned over, more parents are falling at the hands of the world's largest college admissions scandal. Most recently, an executive from Los Angeles pled guilty to conspiracy charges for paying $400,000 in bribes to Wil.....»»

Category: blogSource: zerohedgeMay 8th, 2019

Former Wichita lawyer pleads guilty to embezzlement

A Wichitan surrendered his license to practice law in Kansas and pleaded guilty to one count of embezzlement Monday, the U.S. Attorney's office in Wichita said. Christopher O'Brien, 69, agreed in a plea deal to pay more than $728,0.....»»

Category: topSource: bizjournalsMar 19th, 2019

Backpage CEO pleads guilty to conspiracy, money laundering charges

The chief executive of recentl.....»»

Category: topSource: marketwatchApr 12th, 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

Backpage’s Sales Director Pleads Guilty to Conspiracy

This is the second Backpage employee to plead guilty in the case regarding the classifieds website. Government-seized website Backpage.com’s sales director Dan Hyer pleaded guilty to conspiracy charges for giving free advertising .....»»

Category: europeSource: fortuneAug 18th, 2018

Cohen pleads guilty to campaign-finance violations as Manafort found guilty of tax fraud

Former Trump campaign chairman Paul Manafort on Tuesday was found guilty on eight charges including tax fraud, as the president’s former lawyer Michael Cohen said he violated campaign law at the direction of a candidate for federal office......»»

Category: topSource: marketwatchAug 21st, 2018

Trump distances himself from former campaign chairman Paul Manafort after guilty verdicts, and Rudy Giuliani downplays Michael Cohen"s plea deal that implicates Trump in campaign finance violation

AP Photo/Alex Brandon President Donald Trump responded to news that his former campaign chairman Paul Manafort was found guilty on eight federal counts of bank and tax fraud on Tuesday. "I must tell you that .....»»

Category: topSource: businessinsiderAug 21st, 2018

Market Extra: Dollar gains at risk from Trump’s cloudy outlook, analysts say

U.S. political risk is on the rise following the plea deal of Michael Cohen and the guilty verdict of Paul Manafort, but the timing for the U.S. dollar could hardly be worse......»»

Category: topSource: marketwatchAug 22nd, 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

Paul Manafort and special counsel close to deal for guilty plea - CNN

CNNPaul Manafort and special counsel close to deal for guilty pleaCNNWashington (CNN) Former Trump campaign chairman Paul Manafort and special counsel Robert Mueller are close to a deal for a guilty plea ahead of his upcoming trial,.....»»

Category: topSource: googlenewsSep 13th, 2018

Paul Manafort on Verge of Plea Deal to Avoid Trial on Fraud, Foreign Agent Charges

Trump's former campaign manager, Paul Manafort, appears on verge of plea deal in advance of second federal trial Paul Manafort, a one-time campaign manager of President Donald Trump, appears to be on the verge of a plea deal with federal prosecu.....»»

Category: europeSource: fortuneSep 13th, 2018

The Wall Street Journal: Paul Manafort reaches deal to plead guilty

Paul Manafort reached a deal to plead guilty to two criminal charges Friday, according to court documents, a move that heads off a second criminal trial for the former Trump campaign chairman......»»

Category: topSource: marketwatchSep 14th, 2018

Manafort to cooperate with Mueller as part of guilty plea: reports

President Donald Trump's former campaign chairman Paul Manafort's guilty plea on two criminal charges Friday includes his cooperation as a potential witness for special.....»»

Category: topSource: marketwatchSep 14th, 2018

StarKist Pleads Guilty to a Price-Fixing Scheme That Forced Customers to Overpay for Canned Tuna

The fine, which will be subject to court approval of the plea deal, could be as high as $100 million. StarKist Co. will plead g.....»»

Category: europeSource: fortuneOct 19th, 2018

KPMG partner Thomas Whittle pleads guilty to criminal charges in theft of regulatory data

Former KPMG partner Thomas Whittle changed his plea on Monday, according to court .....»»

Category: topSource: marketwatchOct 30th, 2018

Todd Hitt pleads guilty to fraud

Former Kiddar Capital CEO Todd Hitt pleaded guilty to orchestrating eight counts of securities fraud that ultimately cost investors $20 million, according to a plea deal announced Wednesday by the Department of Justice. Hitt, 54, faces a maximum pe.....»»

Category: topSource: bizjournalsFeb 13th, 2019