Search Results

BANKMAN-FRIED FOUND GUILTY OF FRAUD.

Subjects: *CONSPIRACY; *NOT guilty pleas; *INSIDER trading in securitiesUNITED States. Federal Election CommissionBANKMAN-Fried, Sam, 1992-

• Source: NACD Directorship. Winter2024, Vol. 50 Issue 1, p14-14. 1/3p.

Record details

Kennebunk doctor accused of overprescribing opioids seeks to dismiss case.

• Authors : Sullivan, Shawn P.

Subjects: *DISMISSAL & nonsuit; *INAPPROPRIATE prescribing (Medicine); *OPIOIDS

• Source: New Hampshire Business Review. 10/6/2023, p13-13. 1p.

Record details

TPC fined $30M, spending $80M in improvements over 2019 explosion.

• Authors : Toloken, Steve (AUTHOR)

Subjects: *EXPLOSIONS; *GUILTY pleasUNITED States. Dept. of Justice

• Source: Plastics News. 6/3/2024, Vol. 35 Issue 11, p23-23. 1p.

Record details

$65,000 INFRINGEMENT FINE.

Subjects: *FATIGUE (Physiology); *GUILTY pleas

• Source: PowerTorque. Jan/Feb2024, Issue 138, p11-11. 1/3p.

Record details

Bank seeks receiver for Troy Tech Park.

• Authors : Pinho, Kirk (AUTHOR)

Subjects: *BANK fraud; *LETTERS of intent; *TERM loans

• Source: Crain's Detroit Business. 2/12/2024, Vol. 40 Issue 6, p3-3. 1p.

Record details

Clinic owner gets 7 years in fraud tied to Big Boy.

• Authors : Walsh, Dustin (AUTHOR)

Subjects: *FRAUD; *NOT guilty pleas; *MONEY launderingFARMINGTON Hills (Mich.)

• Source: Crain's Detroit Business. 11/6/2023, Vol. 39 Issue 42, p14-14. 1p.

Record details

HGV drivers hit with weighty fines.

Subjects: *GUILTY pleas; *MAGISTRATES & magistrates' courts

• Source: Motor Transport. 11/6/2023, p3-3. 1/4p.

Record details

Controversial singer reps troubled EV maker.

Subjects: *ELECTRIC vehicle industry; *SINGERS; *AUTOMOBILE racing drivers

• Source: Automotive News. 10/23/2023, Vol. 98 Issue 7113, p28-28. 1p.

Record details

Executive pleads guilty to falsifying mortgage forms.

• Authors : Pinho, Kirk (AUTHOR)

Subjects: *GUILTY pleas; *COMMERCIAL mortgage-backed securities; *MORTGAGES

• Source: Crain's Detroit Business. 10/9/2023, Vol. 39 Issue 38, p8-8. 1p.

Record details

P&I editor featured in new Madoff series.

• Authors : Kozlowski, Rob (AUTHOR)

Subjects: *SECURITIES fraud; *COVID-19 pandemic; *SECURITIESUNITED States. Securities & Exchange CommissionMADOFF, Bernie, 1938-2021

• Source: Pensions & Investments. 1/16/2023, Vol. 51 Issue 1, p8-8. 1p.

Record details