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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

Bayer"s Monsanto pleads guilty to illegal Hawaii pesticide spraying

Monsanto pleaded guilty to spraying a banned pesticide on the Hawaiian island of Maui, and agreed to pay $10.2 million in criminal fines and other payments for the spraying and for illegally storing hazardous waste, U.S. prosecutors said......»»

Category: topSource: reutersNov 22nd, 2019

SoCal man pleads guilty of fraud in Facebook, Twitter stock scheme

A Santa Barbara County man who falsely promised to use investor money to purchase shares of Facebook and Twitter prior to the companies’ initial public offerings pleaded guilty this week to wire fraud. Efstratios “Elias” Argyropoulos, 72, of M.....»»

Category: topSource: bizjournalsJun 5th, 2019

The Wall Street Journal: Paul Manafort’s ex-son-in-law pleads guilty, said to be cooperating with feds

A former son-in-law of President Donald Trump’s ex-campaign chairman pleaded guilty to federal criminal charges in a sealed proceeding in California in January and is cooperating with federal investigators, people familiar with the matter said......»»

Category: topSource: marketwatchMay 17th, 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

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

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

Doctor pleads guilty for his role in $40M scheme; lawyer’s death delays Forest Park case

A founding surgeon in the Forest Park Medical Center case has agreed to plead guilty for his role in what prosecutors claim was a massive $40 million criminal bribery and kickback conspiracy that involved 21 doctors, hospital administrators and outs.....»»

Category: topSource: bizjournalsAug 18th, 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

R. Kelly Pleads Not Guilty to Sex Abuse Charges

The R&B singer has been charged with 10 counts of aggravated criminal sexual abuse against four victims, three of whom were minors......»»

Category: mediaSource: nytFeb 25th, 2019

R. Kelly Pleads Not Guilty to Sexual Abuse Charges

The R&B singer has been charged with 10 counts of aggravated criminal sexual abuse against four victims, three of whom were minors......»»

Category: mediaSource: nytFeb 25th, 2019

Will Trump be found guilty in his NY criminal trial? Poll reveals what voters believe

Will Trump be found guilty in his NY criminal trial? Poll reveals what voters believe.....»»

Category: topSource: yahoo1 hr. 46 min. ago

Chief Of Staff In Trump Aide"s Inner Circle Pleads Guilty To $1B Fraud Scheme

Yvette Wang, the chief of staff to exiled Chinese businessman Guo Wengui, has pleaded guilty to a fraud conspiracy involving over $1 billion, just weeks before Guo's own trial on related charges. read more.....»»

Category: blogSource: benzingaMay 4th, 2024

MS official pleads guilty, admits buying kilo of drugs for CBD and kratom sales in MS, NC

MS official pleads guilty, admits buying kilo of drugs for CBD and kratom sales in MS, NC.....»»

Category: topSource: yahooMay 2nd, 2024

Southern California woman pleads guilty in $150-million counterfeit postage scheme

Southern California woman pleads guilty in $150-million counterfeit postage scheme.....»»

Category: topSource: yahooApr 28th, 2024

‘True monster’: Man convicted of raping, killing Mass. teacher pleads guilty in brutal assault case

‘True monster’: Man convicted of raping, killing Mass. teacher pleads guilty in brutal assault case.....»»

Category: topSource: yahooApr 26th, 2024

Bound By Courtroom Rules, Donald Trump Is Doing Something Uncommon For His Public Persona: Staying Silent

Trump's silence in the courtroom stands in stark contrast to his external influence as his criminal trial progresses. read more.....»»

Category: blogSource: benzingaApr 20th, 2024

Illegal UK Immigrant Who Protested With Sign Saying "Migrants Are Not Criminals" Pleads Guilty To Rape Of 15-Year-Old Girl

Illegal UK Immigrant Who Protested With Sign Saying ".....»»

Category: dealsSource: nytApr 19th, 2024

Chicago woman pleads guilty, gets 50 years for cutting child from victim"s womb

Chicago woman pleads guilty, gets 50 years for cutting child from victim"s womb.....»»

Category: topSource: yahooApr 16th, 2024

Co-founder pleads guilty in $8M Christian health care ministry scheme

A second area co-founder pleaded guilty Monday for his role in a scheme that defrauded members of a purported Christian health care sharing ministry out of millions of dollars......»»

Category: topSource: bizjournalsApr 10th, 2024