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New York judge pleads not guilty in big credit-union fraud case

New York State Judge Sylvia Ash pleaded not guilty Monday to charges of destroying evidence and obstructing justice during a federal investigation into the city’s oldest credit union. U.S. District... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkNov 8th, 2019

Judge charged with obstructing justice in big credit-union case wants bracelet removed

A New York state major city credit union. In return for being tracked less closely, suggested the size of her bail bond be raised to $750,000 from $500,000. “We respectfully request that the... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkDec 15th, 2019

Huawei pleads not guilty to new U.S. criminal charges in 2018 case

China's Huawei Technologies Co Ltd, the world's largest telecommunications equipment maker, on Wednesday pleaded not guilty in a New York federal court to new charges in a 2018 case against the company......»»

Category: topSource: reutersMar 4th, 2020

Judge tosses Manafort"s mortgage-fraud case

A New York judge threw out state mortgage fraud charges against Paul Manafort, ruling Wednesday that the criminal case was too similar to one that has already landed President Donald Trump's former... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkDec 24th, 2019

IBT/Hamilton founder pleads not guilty in fraud, embezzlement case

At one time, the executive ran a business that employed 160 people and generated $28 million in annual sales. This week, a public defender was assigned to represent him......»»

Category: topSource: bizjournalsDec 20th, 2019

Canada"s SNC-Lavalin unit pleads guilty to fraud charge in Libya case

A division of SNC-Lavalin Group Inc pleaded guilty to one fraud charge and will pay a C$280 million fine related to projects in Libya, the company said on Wednesday, in a case that engulfed Canadian Prime Minister Justin Trudeau's government in crisis......»»

Category: topSource: reutersDec 18th, 2019

Exxon Mobil found not guilty in climate change accounting case

A New York judge found that the case against Exxon didn't prove that the company deceived investors......»»

Category: topSource: foxnewsDec 10th, 2019

Exxon Mobil found not guilty of fraud in New York climate change case, WSJ 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: theflyonthewallDec 10th, 2019

Former VyStar embezzler faces sexual misconduct accuser in sentencing hearing

There is no doubt that Duane Sikes embezzled $5.4 million from VyStar Credit Union, his former employer. He admitted to the crime, which he committed from 2004 to 2017, and pleaded guilty to mail fraud, embezzlement and subscribing to false income tax ret.....»»

Category: topSource: bizjournalsOct 31st, 2019

Prosecutors say New York Manafort case isn"t double jeopardy

State prosecutors in New York City asked a judge Wednesday to reject claims by the defense team for twice-convicted Paul Manafort that their mortgage fraud case is double jeopardy. In court papers... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkOct 12th, 2019

Former Trucking Executive Pleads Guilty To Two Counts Of Wire Fraud In USPS Mail Contracts Case

A former executive of a Florida-based trucking company pleaded guilty in federal court on two counts of wire fraud related to mail contracts it had with the U.S. Postal Service on Wednesday, June 12. read more.....»»

Category: blogSource: benzingaJun 17th, 2019

Ex-CBS Employees Credit Union manager pleads guilty to embezzling $40M

Edward Martin Rostohar, 62, former manager of the CBS Employees Federal Credit Union, pleaded guilty this week to embezzling $40 million from the Studio City institution over the past 20 years......»»

Category: topSource: bizjournalsMay 21st, 2019

Canadian man pleads guilty to wire fraud

A Canadian man who recruited workers to use Western Union locations in Buffalo to wire money collected in a fraud scheme over the border pleaded guilty. Sheldon Hurley, 39, of Markham, Ontario, admitted to running a scam in which he tricked U.S. r.....»»

Category: topSource: bizjournalsMay 10th, 2019

London judge discharges jury in landmark Barclays Qatar case

A London jury has been discharged in a landmark fraud trial of four former Barclays executives accused of paying Qatar undisclosed fees to help rescue the bank at the height of the credit crisis in 2008......»»

Category: topSource: reutersApr 8th, 2019

London judge dismisses jury in landmark Barclays Qatar case

A London jury has been discharged in a landmark fraud trial of four former Barclays executives accused of paying Qatar undisclosed fees to help rescue the bank at the height of the credit crisis in 2008......»»

Category: topSource: reutersApr 8th, 2019

Former UAW official pleads guilty in U.S. corruption case

A former top United Auto Workers official in charge of the union's relations with Fiat Chrysler Automobiles NV (FCA) pleaded guilty on Tuesday in a U.S. federal court in Detroit to misusing the automaker's funds for lavish spending on UAW officials......»»

Category: topSource: reutersApr 2nd, 2019

CEO of Municipal Credit Union charged with fraud, embezzlement

The chief executive of New York's Municipal Credit Union, Kam Wong, was charged with fraud and embezzlement by federal prosecutors today after allegedly billing the institution $280,000 for dental... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkMay 9th, 2018

New York top court narrows Martin Act in $11 billion Credit Suisse case

NEW YORK (Reuters) - New York's highest court on Tuesday curbed the state attorney general's ability to fight fraud on Wall Street, awarding a victory to Credit Suisse Group AG as it tries to end an $11 billion lawsuit over risky mortgage securities......»»

Category: topSource: reutersJun 12th, 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

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

Ex-union boss at Rikers Island jail convicted of corruption

The former union boss at New York City's Rikers Island jail has been convicted of corruption. A federal jury in Manhattan on Wednesday found Norman Seabrook guilty of honest services wire fraud. The... To view the full story, click the title link......»»

Category: blogSource: crainsnewyorkAug 15th, 2018