PixarBio exec pleads guilty in $12.7M fraud case

Days after a second co-defendent pleaded guilty to defrauding investors, PixarBio Corp. CEO Frank Reynolds told the Business Journal that he was unaware of the fraud and is still working to bring the company's non-opioid painkiller to market......»»

Category: topSource: bizjournalsFeb 11th, 2019

Allison Mack Pleads Guilty In NXIVM Sex-Cult Case

Former Smallville actress Allison Mack wept in a Brooklyn federal courtroom on Monday as she pleaded guil.....»»

Category: blogSource: zerohedgeApr 8th, 2019

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

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

Lithuanian Who Scammed Google, Facebook For $120 Million Pleads Guilty

A Lithuanian man pleaded guilty on Wednesday to wire fraud, aggravated identity theft and three counts of .....»»

Category: blogSource: zerohedgeMar 24th, 2019

AriseBank CEO Pleads Guilty to $4.2 Million Securities Fraud Involving ICO

Jared Rice, former AriseBank CEO, pleaded guilty to securities fraud and could face as much as 20 years in prison......»»

Category: forexSource: coindeskMar 21st, 2019

Huawei pleads not guilty in US court in Iran sanctions case

Lawyers for the Chinese electronics giant Huawei have entered a not-guilty plea in a U.S. case charging the company with violating Iran trade sanctions......»»

Category: topSource: moneycentralMar 14th, 2019

Cryptocurrency entrepreneur pleads guilty in "Bitcointopia" fraud

A bitcoin entrepreneur who pitched an elaborate vision for a cryptocurrency Utopia in the Nevada high desert pleaded guilty to wire fraud in San Diego federal court this week, admitting he sold land he never owned to investors......»»

Category: topSource: moneycentralMar 9th, 2019

Developer Michael Shvo pleads guilty to tax fraud

Manhattan District Attorney Cyrus R. Vance, Jr. today announced former real estate wunderkid Michael Shvo, 45, and his companies, SHVO ART LTD. and.....»»

Category: realestateSource: realestateweeklyApr 26th, 2018 CEO pleads guilty in prostitution, money-laundering case


Category: topSource: usatodayApr 13th, 2018

The Wall Street Journal: Ex-Autonomy exec found guilty of fraud in Hewlett-Packard deal

A federal jury found Autonomy Corp.’s former financial chief guilty of falsifying financial statements and exaggerating the British software maker’s value before its sale to Hewlett-Packard for $11 billion in 2011......»»

Category: topSource: marketwatchMay 1st, 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

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

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

Ex-Venezuelan energy official pleads guilty in graft case

A former official at a state-run electric company in Caracas, Venezuela, pleaded guilty Monday to money laundering conspiracy relating to an alleged multibillion-dollar graft scheme in the Venezuelan oil industry......»»

Category: topSource: foxnewsJul 16th, 2018

Longtime Balch attorney, Drummond exec found guilty in bribery case

A jury has found longtime Balch & Bingham attorney Joel Gilbert and Drummond Co. executive David Lynn Roberson guilty in a public corruption case involving the bribery of former Alabama Rep. Oliver Robinson. The pair was found guilty on all six .....»»

Category: topSource: bizjournalsJul 20th, 2018

The Fyre Festival founder has pleaded guilty in a separate fraud case that has nothing to do with the hellish island party

AP Billy McFarland, the 26-year-old founder of the nightma.....»»

Category: topSource: businessinsiderJul 26th, 2018

Former US contractor pleads guilty in kickback case

A Florida man who worked as a project manager for a company that has done tens of millions of dollars in energy efficiency work for the U.S. government has pleaded guilty to charges he took more than $2.5 million in kickbacks......»»

Category: topSource: foxnewsAug 6th, 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’s sales director Dan Hyer pleaded guilty to conspiracy charges for giving free advertising .....»»

Category: europeSource: fortuneAug 18th, 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

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