By Claire Huang | Posted: 15 March 2012 1651 hrs SINGAPORE: The former executive chairman and chief executive officer of Startech Manufacturing has pleaded guilty to multiple counts of cheating, amounting to almost S$29.5 million.
Abalos pleads not guilty to poll sabotage raps
Abalos pleads not guilty to poll sabotage raps
De la Cruz, however, automatically entered a not guilty plea on behalf of Abalos. His co-accused Lilian Radam, former chairman of South Cotabato Board of Canvassers, pleaded not guilty to the charges. The electoral sabotage case was initially filed ...
Bedol pleads not guilty to poll fraud charges
Bedol pleads not guilty to poll fraud charges
MANILA, Philippines - Detained former Maguindanao election officer Lintang Bedol pleaded not guilty yesterday to electoral sabotage charges filed against him and his co-accused, Pampanga Rep. Gloria Macapagal-Arroyo and former Maguindanao Gov.
Former Creek Nation official accused of taking bribes pleads guilty
Former Creek Nation official accused of taking bribes pleads guilty
The official cheated the state and federal government out of $2.5 million in cigarette taxes, prosecutors said. Michael P. Wisner II of Mandeville, La., pleaded guilty in US District Court in Muskogee to conspiracy and perjury, according to Assistant ...
Accounts manager with a dark past strikes again
Accounts manager with a dark past strikes again
He pleaded guilty on Wednesday and will be sentenced on April 2. A district court heard that Itochu's managing director would sign 10 to 20 cheques before going on overseas business trips. When Mohd Azmi received an invoice, he could fill out he ...
Paul Clement, Wynn Resorts, Lehman, BofA, UBS in Court News
Paul Clement, Wynn Resorts, Lehman, BofA, UBS in Court News
Gristina, the mother of four, has pleaded not guilty. Prosecutors objected, and Merchan scheduled a March 15 hearing to determine whether such an arrangement would be ethical. “I don't believe the law is crystal clear on this matter,” the judge said.
Fox pleads to do time at home
Fox pleads to do time at home
March 9, 2011: Fox pleads guilty to conspiracy to commit mail and wire fraud and filing a false tax return. He accepts a four-year prison sentence as part of the plea agreement. Disgraced former Butler County Commissioner Michael A. Fox agreed to serve ...
Jury Finds R. Allen Stanford Guilty on 13 of 14 Criminal Counts
Jury Finds R. Allen Stanford Guilty on 13 of 14 Criminal Counts
On March 6, a federal court jury in Houston found R. Allen Stanford, former chairman of Stanford Financial Group of Houston, guilty of 13 of 14 criminal counts against him. Stanford was stoic as the jury verdict was read shortly before noon.
CWG street lighting scam: Court frames charges against 7
CWG street lighting scam: Court frames charges against 7
They have pleaded not guilty and claimed trial,” the judge said. The court has fixed April 3 for recording of prosecution evidence in the case. The court framed charges against the accused under section 120-B (criminal conspiracy), 420 (cheating), ...
Benefits cheat fined
Benefits cheat fined
She had earlier pleaded guilty to three counts of falsely furnishing a document or information to obtain benefit or payment and one count of failing to notify a change of circumstances. Chairman of the bench Elizabeth Anderson said she had taken into ...
Citing Chron exclusive, House panel chairman urges feds to investigate ...
Citing Chron exclusive, House panel chairman urges feds to investigate ...
By Jacquee Petchel The chairman of a powerful congressional oversight committee has called for investigations by three federal agencies into wanton Medicare fraud in the Houston region in which ambulance companies, mental health clinics and home health ...
Goldman, Stanford, Insider Trading, Facebook, BNY, JPMorgan in Court News
Goldman, Stanford, Insider Trading, Facebook, BNY, JPMorgan in Court News
Verdicts/Settlements Ex-SanDisk Employee Pleads Guilty in Kinnucan Insider Case Former SanDisk Corp. (SNDK) executive Donald Barnetson pleaded guilty to participating in a securities fraud scheme with John Kinnucan, an expert networking consultant who ...
Congressman urges feds to investigate Medicare fraud in Houston
Congressman urges feds to investigate Medicare fraud in Houston
By Jacquee Petchel The chairman of a powerful congressional oversight committee has called for investigations by three federal agencies into wanton Medicare fraud in the Houston region in which ambulance companies, mental health clinics and home health ...
More to be charged in NFC scandal
More to be charged in NFC scandal
Salleh pleaded not guilty on Monday to criminal breach of trust and violating the Companies Act in relation to RM49 million in federal funds given to manage the NFC project in a scandal that has opened the Barisan Nasional (BN) government to damaging ...
Defense Team Sees Appellate Issues Aplenty in Stanford Case
Defense Team Sees Appellate Issues Aplenty in Stanford Case
During his closing arguments, Scardino questioned the reliability of testimony from the government's main witness, James Davis, the former chief financial officer for SFG who pleaded guilty to three criminal charges and agreed to cooperate with the ...
Convicted builder Milio testifies $30000 cash given to Mangone a payoff for ...
Convicted builder Milio testifies $30000 cash given to Mangone a payoff for ...
Mangone, who since has been disbarred, was indicted with Annabi and Jereis but has since pleaded guilty and is cooperating with prosecutors. The Milios both pleaded guilty last month to a federal tax evasion charge accusing them of cheating the ...
Former CEO pleads guilty to cheating : Videos
US Prosecutor fail re: Kaplan/BetOnSports
US Prosecutor fail re: Kaplan/BetOnSports
Gary Kaplan, CEO of defunct Betonsports plead guilty in a deal that sold all US players short. forum.sbrforum.com ... Sbr Justin ... gambling Gary ... Rated: 5 Duration: 112 seconds Video type: YouTube Hosted by: www.youtube.com on Sat, 15 Aug 2009 11:14:36 PDT
Erik Prince: Christian Crusader or Murdering Mercenary
Erik Prince: Christian Crusader or Murdering Mercenary
Blackwater guards who pleaded not guilty to manslaughter charges are awaiting trial over the Nisour Square attack. A sixth guard pleaded guilty ... Rated: 4.40625 Duration: 486 seconds Video type: YouTube Hosted by: www.youtube.com on Tue, 11 Aug 2009 15:03:29 PDT
Geo Headline-1 Nov 2011
Geo Headline-1 Nov 2011
corrupt payments, and conspiracy to cheat at gambling. Asif faces up to two years in jail after he was found guilty of conspiracy to cheat, but ... Rated: 1.6666666 Duration: 52 seconds Video type: YouTube Hosted by: www.youtube.com on Tue, 01 Nov 2011 08:24:18 PDT
Ethics and Fraud at HealthSouth: Lessons from Inside a Corporate Meltdown
Ethics and Fraud at HealthSouth: Lessons from Inside a Corporate Meltdown
In 2005, Aaron Beam, co-founder and former CFO of HealthSouth, pled guilty to bank fraud and was sentenced to prison for his role at HealthSouth ... Rated: 5 Duration: 3451 seconds Video type: YouTube Hosted by: www.youtube.com on Thu, 13 Jan 2011 14:25:01 PST
Former Fiesta Bowl CEO to plead guilty
Former Fiesta Bowl CEO to plead guilty
Dark chapter in Valley sporting event appears to be coming to close. Rated: 5 Duration: 148 seconds Video type: YouTube Hosted by: www.youtube.com on Sun, 19 Feb 2012 16:30:44 PST
Wife of former NKF Chairman Richard Yong pleads guilty
Wife of former NKF Chairman Richard Yong pleads guilty
to money laundering charges in Hong Kong Rated: 5 Duration: 92 seconds Video type: YouTube Hosted by: www.youtube.com on Mon, 08 Dec 2008 06:17:00 PST
SHADY
SHADY
today detailing anti-reform front man Rick Scotts dubious past in the health care industry. The former CEO of Columbia/Hospital Corporation of ... Rated: 4.6507936 Duration: 33 seconds Video type: YouTube Hosted by: www.youtube.com on Wed, 06 May 2009 13:03:18 PDT
Muslim Professor pleads guilty to Assault and Battery
Muslim Professor pleads guilty to Assault and Battery
(Tallahassee, FL) January 26, 2011 Bassem Alhalabi of United Voices for America (UVA) pled guilty to assault & battery charges on J. Mark ... Rated: 4.390625 Duration: 176 seconds Video type: YouTube Hosted by: www.youtube.com on Fri, 12 Mar 2010 14:30:24 PST
JC Chasez Comments On Lou Pearlman Going To Jail
JC Chasez Comments On Lou Pearlman Going To Jail
his jail sentence.Lou was just sentenced to 25 years in jail after he pleaded guilty to cheating investors out of more than 300 million dollars ... Rated: 4.7954545 Duration: 36 seconds Video type: YouTube Hosted by: www.youtube.com on Fri, 23 May 2008 14:47:50 PDT
Barry Minkow ZZZZ Best CEO Sentenced to 5 Years Anderson Cooper 360
Barry Minkow ZZZZ Best CEO Sentenced to 5 Years Anderson Cooper 360
Barry Minkow started ZZZZ Best Carpet at age 16. 5 years later, at age 21, he had taken Z Best public and it was worth $300 million. Becoming an ... Rated: 5 Duration: 343 seconds Video type: YouTube Hosted by: www.youtube.com on Sun, 24 Jul 2011 18:29:05 PDT
Newspaper reports Alaska congressman under investigation
Newspaper reports Alaska congressman under investigation
, the Anchorage-based company whose former top two executives - including former CEO Bill Allen - have pleaded guilty to bribing Alaska state ... Rated: 5 Duration: 61 seconds Video type: YouTube Hosted by: www.youtube.com on Wed, 25 Jul 2007 03:13:04 PDT
DANCING BENEFIT CHEAT
DANCING BENEFIT CHEAT
A benefits scrounger who claimed he was so crippled he needed a wheelchair was unmasked as a fake when he was caught JIVING in a 1940s dance ... Rated: 5 Duration: 527 seconds Video type: YouTube Hosted by: www.youtube.com on Thu, 08 Jul 2010 02:00:37 PDT
Former sheriff pleads guilty, could face jail time
Former sheriff pleads guilty, could face jail time
Former Cuyahoga County Sheriff Gerald McFaul pleaded guilty on Monday to charges he cheated the county out of thousands of dollars. Rated: -1 Duration: 35 seconds Video type: YouTube Hosted by: www.youtube.com on Mon, 07 Jun 2010 14:23:06 PDT
Former Chairman Of Major Egypt Bank, Pleads Guilty To Sexually Abusing Hotel Maid
Former Chairman Of Major Egypt Bank, Pleads Guilty To Sexually Abusing Hotel Maid
hello Angel........ Rated: 1 Duration: 109 seconds Video type: YouTube Hosted by: www.youtube.com on Fri, 24 Jun 2011 18:59:42 PDT
Senate Session 2011-10-19 (17:06:21-18:17:38)
Senate Session 2011-10-19 (17:06:21-18:17:38)
BE TRIED IN ARTICLE 3 COURTS. ON OCTOBER 12, UMAR FAROUK ABDULMUTALLAB PLEADED GUILTY IN DETROIT. THE US DISTRICT COURT IN AND THAT CASE HAS BEEN ... Rated: -1 Duration: 4277 seconds Video type: YouTube Hosted by: www.youtube.com on Thu, 20 Oct 2011 21:11:04 PDT
The Great Maratha Part 7
The Great Maratha Part 7
. Commander Colonel Fletcher. This guilty one is remorseful of his act. Requests for pardon.. your majesty. Feeling of guilt and request for ... Rated: 4.5555553 Duration: 12521 seconds Video type: YouTube Hosted by: www.youtube.com on Wed, 22 Dec 2010 06:37:59 PST
The Great Maratha Part 7
The Great Maratha Part 7
. Commander Colonel Fletcher. This guilty one is remorseful of his act. Requests for pardon.. your majesty. Feeling of guilt and request for ... Rated: 4.5555553 Duration: 12521 seconds Video type: YouTube Hosted by: www.youtube.com on Wed, 22 Dec 2010 06:37:59 PST
House Session, Part 2
House Session, Part 2
FROM OHIO, MR. THE GENTLEMAN IS RECOGNIZED FOR ONE MINUTE. THANK YOU, MR. CHAIRMAN. AS A FORMER CHAIRMAN IN THE OHIO SENATE -- OF THE OHIO SENATE ... Rated: 2.7777777 Duration: 29947 seconds Video type: YouTube Hosted by: www.youtube.com on Thu, 08 Dec 2011 21:05:43 PST
Fog of War Multi Subtitles
Fog of War Multi Subtitles
Award for Documentary Feature for 2003. The film consists of interviews with former United States Secretary of Defense Robert McNamara, detailing ... Rated: 4.6 Duration: 6401 seconds Video type: Google Hosted by: video.google.com on Tue, 19 Feb 2008 14:14:50 PST
Michael Lerner Sam Botta Atlas Shrugged April 15 Movie Release Oscars
Michael Lerner Sam Botta Atlas Shrugged April 15 Movie Release Oscars
Chapter 14 - Anne of Avonlea by Lucy Maud Montgomery
Chapter 14 - Anne of Avonlea by Lucy Maud Montgomery
Chapter 14: A Danger Averted. Classic Literature VideoBook with synchronized text, interactive transcript, and closed captions in multiple ... Rated: 4.2 Duration: 1125 seconds Video type: YouTube Hosted by: www.youtube.com on Fri, 09 Sep 2011 10:17:19 PDT
Chapter 01 - The Jungle by Upton Sinclair
Chapter 01 - The Jungle by Upton Sinclair
Chapter 1. Classic Literature VideoBook with synchronized text, interactive transcript, and closed captions in multiple languages. Audio courtesy ... Rated: 3.72 Duration: 3396 seconds Video type: YouTube Hosted by: www.youtube.com on Mon, 05 Dec 2011 19:56:47 PST
Part 2 (Chs 15-20) - A Room with a View by EM Forster
Part 2 (Chs 15-20) - A Room with a View by EM Forster
Part 2 (Chs 15-20). Classic Literature VideoBook with synchronized text, interactive transcript, and closed captions in multiple languages. Audio ... Rated: 2.5384614 Duration: 7945 seconds Video type: YouTube Hosted by: www.youtube.com on Mon, 28 Nov 2011 09:57:22 PST
Tanya Roberts Outrageous Love & Friendship Sam Botta-Live Fearless-Chris Shining,Executive Producer
Tanya Roberts Outrageous Love & Friendship Sam Botta-Live Fearless-Chris Shining,Executive Producer
Her husband of 25 years had died from illness, she was there for him and has overcome the grief and built a new life. Sam Botta: I asked you the ... Rated: 2.01292 Duration: 54 seconds Video type: YouTube Hosted by: www.youtube.com on Fri, 10 Feb 2012 03:34:03 PST
Petters convicted in ponzi scheme - "Lake Minnetonka Today" TV ...
Petters convicted in ponzi scheme - "Lake Minnetonka Today" TV ...
Duration: 206000 seconds Hosted by: YouTube
Video News - Topix
Video News - Topix
Duration: 206000 seconds Hosted by: YouTube
Former CEO pleads guilty to cheating : Latest News, Information, Answers and Websites
Former CEO of Philadelphia charter school pleads guilty to theft ...
The former chief executive officer of a charter school in Northwest Philadelphia pleaded guilty Friday to ... Former CEO of Philadelphia charter school pleads guilty to ...
Posts tagged "fraud" | Crain's New York Business
Three more defendants in the Spongetech case pleaded guilty last week, ... pending against former CEO, Michael Metter who feds say cheated investors by ...
Glenn Knight - Wikipedia, the free encyclopedia
Occupation, Former lawyer .... In a district court on 29 September 1991, Knight pleaded guilty to cheating then managing director of Trans-Island Bus Services ...
Former Altenheim CEO pleads guilty to theft - The Brunswick Post
Former Altenheim CEO pleads guilty to theft ... Former Altenheim Skilled Nursing Facility CEO Gregory McDanels pleaded guilty to theft of $500,000 in Cuyahoga ...
Former CEO of Dr. Comfort Pleads Guilty to Mail Fraud
Former CEO of Dr. Comfort Pleads Guilty to Mail Fraud. Rickey Kanter, former CEO and founder of Dr. Comfort, a Wisconsin company that sells shoe inserts for diabetics ...
Former Fiesta Bowl CEO John Junker pleads guilty to felony ...
Former Fiesta Bowl CEO John Junker pleads guilty to felony. Junker, two others reach agreement with state prosecutors on charges regarding fraudulent campaign contribution ...
PRESS RELEASE: Former Chairman of Taiwan Aftermarket Auto ...
WASHINGTON – The former chairman of a Taiwan aftermarket auto lights manufacturer has agreed to plead guilty for his participation in an international conspiracy to fix the prices of aftermarket auto lights, the Department of ...
The Day - Former CEO of Latex pleads guilty in embezzlement case ...
Former CEO of Latex pleads guilty in embezzlement case ... Shelton - Federal prosecutors say the former chief executive of Latex International has pleaded guilty to ...
Former Manson Insurance CEO Pleads Guilty to Fraud
The former CEO of Manson Insurance has pleaded guilty to one count of conspiracy to commit bank fraud ... Former Manson Insurance CEO Pleads Guilty to Fraud
Former Fremont tech CEO pleads guilty to fraud - San Jose Mercury News
Former Fremont tech CEO pleads guilty to fraud ... SAN FRANCISCO -- The former CEO of a Fremont tech company has pleaded guilty to securities fraud and two ...
Serial offender, 86, pleads guilty to cheating housewife of $250
19 hours ago ... Tan King Liang pleaded guilty to the cheating charge; two related charges - one. ... Ex-CEO pleads guilty to bribery. By Himiko in forum ...
Driffield Santander bank worker, once deputy chairman of Beverley ...
Danter, former deputy chairman of the Beverley and Holderness Conservatives, stole the money while working as a bank manager at the Santander branch in Driffield. Danter, of ... Danter has pleaded guilty at Hull Crown Court to nine counts of theft and the Honorary Recorder of Hull and the East Riding Judge Michael Mettyear has called for reports. The bank has fully ... “"...why shouldn't this cheat have all of his assets stripped to help pay the money back? " I would ...
Crime and Trials News Headlines - Yahoo! News
A former executive is scheduled to plead guilty in a $20 million scheme to cheat the U.S. Army Corps of Engineers with inflated contracts. More »Guilty plea due ...
Former CEO of Failed Florida Bank Pleads Guilty to Fraud Charges ...
Cheat Sheet: Long-Awaited Final Terms of $25B Mortgage Settlement · B of A's Branch-Based Model Hurts the Poorest Customers. How to Wean Consumers ...
Former CEO pleads guilty to harassment, faces eight years in ...
Local News: Former CEO pleads guilty to harassment, faces eight years in prison, fishbein, harassment, counts, charges, kennedy, wert, former, guilty, prison, victim
Former police chief pleads guilty to DUI | www.wsbtv.com
Cheating Scandal; ABCNews.com; Web Links; iWitness2; Weather. Current Conditions; 5 ... Former police chief pleads guilty to DUI
Former Fiesta Bowl CEO enters 2nd guilty plea - NCAA Football - SI ...
1 day ago ... PHOENIX (AP) -- The Fiesta Bowl's former CEO has pleaded guilty in federal court to a felony conspiracy charge stemming from his role in an ...
As Former Delta State Governor James Ibori Pleads Guilty in a UK ...
The former Governor of Delta state, James Ibori was undoubtedly, one of the most extravagant Governors ever in the history of our country, Nigeria. Yesterday, he pleaded guilty to laundering millions of dollars from the oil-rich ...
Ex-CEO of Fla. bank pleads guilty in fraud
Ex-CEO of Fla. bank pleads guilty in fraud ... FORT MYERS, Fla. (AP) - The former chief executive office of a failed southwest ...
Former Butler Co. Commissioner pleads to do time at home ...
Disgraced former Butler County Commissioner Michael A. Fox agreed to serve four years in a federal prison after he was accused of cheating the public. Now he wants to get out of it. Starting Monday, U.S. District Judge ...
Serial offender, 86, pleads guilty to cheating housewife of $250
Serial offender, 86, pleads guilty to cheating housewife of $250 Man has at least 65 prior convictions Published on Mar 14, 2012 A serial criminal accused of cheating a housewife of $250 was brought before the court on Tuesday. It would have been just another case - except for the fact that the accused is 86 years old and has had at least 65 prior ... Ex-CEO pleads guilty to bribery. By Himiko in forum Singapore Crime. Replies: 1. Last Post: 30-09-2010, 02:37 AM ...
PRESS RELEASE: Ninth Defendant Pleads Guilty to Telemarketing ...
The 33 count indictment, filed June 15, 2011, focuses on Q Media Assets LLC, an independent movie company operated by Michael D. Sellers, a former CIA operative who had already pleaded guilty and is identified in the indictment as .... PRESS RELEASE: Jon Latorella, Ex-CEO of North Shore Company Guilty of Securities Fraud Conspiracy · PRESS RELEASE: Lunenberg Man amie Dwayne Long Pleads Guilty to Mail Fraud for Attempt to Fraudulently Obtain Life ...
FORMER CEO OF COMMODITIES BROKERAGE FIRM PLEADS GUILTY IN ...
FORMER CEO OF COMMODITIES BROKERAGE FIRM PLEADS GUILTY IN MANHATTAN FEDERAL COURT TO ... the guilty plea in November 2008 of BMOs former lead natural gas derivatives trader ...
Former I&K CEO pleads - Times Bulletin - Van Wert, Ohio
1/25/2012 12:02:00 AM Former I&K CEO pleads ... VAN WERT - The former CEO of I&K Distributors in Delphos changed his plea on Tuesday to guilty to five felony and ...
PRESS RELEASE: Former Chairman of Taiwan Aftermarket Auto ...
Feb 24, 2012 ... The department said that Hsu, former chairman of Depo Auto Parts Industrial Co. ... On Oct. 4, 2011, Sabry Lee pleaded guilty and was sentenced to ..... in Prison for Trading Video Game Cheat Codes for Child Pornography ...
I am disappointed Guan Eng snubbed appointment – Lynas CEO ...
i told u so, LIM GUAN ENG is a half-past six chief minister, he speaks rubbish worst than the lynas waste all the time . he is a blady cheat cum liar. bear that in mind forever n ever, SIR. tq. Mami Gila on March 14, 2012 4:45 pm ...
Former Latex International CEO pleads guilty in embezzlement case ...
Former Latex International CEO pleads guilty in embezzlement case David Perry -- Furniture Today, February 28, 2012
Former CEO Of Latex International In Shelton Pleads Guilty To ...
Former CEO Pleads Guilty To Embezzling $1.7 Million Much Of Money Stolen From Latex International In Shelton Was Spent On Expensive Jewelry
Former charter CEO pleads guilty - Philly.com
The former chief executive officer of a charter school in Northwest Philadelphia pleaded guilty Friday to stealing more than ... Former charter CEO pleads guilty
FORMER CEO PLEADS GUILTY TO CHEATING
SINGAPORE: The former executive chairman and chief executive officer of Startech Manufacturing has pleaded guilty to multiple counts of cheating, amounting to almost S$29.5 million. 58-year-old Saw Chee Keng admitted to 26 counts of cheating ...
likeithateitshareit » AU Optronics found guilty of US price fixing ...
A pair of AUO execs were also found guilty, but its former CEO L.J. Chen (who is still hanging around in the top brass) was not. We're told that the company plans to appeal -- a process that could last as long as a year -- but ...
FORMER PRESIDENT OF FIRSTCITY BANK PLEADS GUILTY TO ...
(SIGTARP) announced today that Mark A. Conner, former president, CEO, and chairman of ... of Stockbridge, Georgia, pleaded guilty this afternoon to charges of ... to great lengths to lie to bank regulators, cheat the bank, and steal millions of ...
Former I&K CEO pleads guilty to 5 felony charges
Former I&K CEO pleads guilty to 5 felony charges ... VAN WERT — Former I&K Distributors CEO Robert J. Fishbein pleaded guilty Tuesday to five felony and two ...
Former CEO pleads guilty to cheating http://t.co/882BdGEE From: twitkz - Source: twitterfeed
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