Bucks woman pleads guilty to stealing $429,000
TRENTON — A 32-year-old Bensalem woman pleaded guilty Thursday in New Jersey federal court to stealing $429,000 while employed at a Dow Jones & Co. office.
Source: Bucks County Courier Times
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Fifth defendant to plead guilty in EFI fraud
A fifth defendant in the Equipment Finance Inc. case has decided to admit his role in the loan fraud. A court filing Friday shows that John S. Tomberlin, an Alabama businessman who allegedly helped...
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Lindsay man pleads no contest to honey embezzlement
Guadalupe Gonzalez pleaded "no contest" to one felony count of grand theft with a special enhancement of excessive financial loss.
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Public pleads for state aid
During public testimony on the state budget Saturday in the Senate Finance Committee, Rebecca Ellis, of Covington, left to right, holds up a picture of Emma Kaufman as Nann McMullen of Monroe explains...
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Former presidential hopeful John Edwards pleads not guilty to finance charges in North Carolina
His lawyer said Edwards didn't know the hush money for mistress Rielle Hunte, given by wealthy supporters, should have been treated as campaign contributions.
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Lake Carmel man pleads to arson but maintains innocence in liquor store fire
CARMEL — A Lake Carmel man pleaded guilty to arson and insurance fraud after his liquor store burned down in 2008 while the business was in financial straits.
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Former president indicted: Accused of stealing money from Amherst Youth Football Association
ELYRIA — It was a deficit in the financial records in May 2010 that tipped off Amherst Youth Football Association officials that something was wrong and a year-long investigation was launched. Yesterday,...
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U.S. Money Funds, Fed Rules, Rajaratnam Guilty, German Banks: Compliance
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