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Ex-AOL Executive Guilty Of Fraud. Moreno was an AOL vice president for human resources and supervised a staff of 15 until he was fired in October 2003. Moreno and the other former executive, Gregory Horton, earlier defrauded Florida-based AutoNation Inc. of about $1.5 million through a similar scheme, prosecutors said.
A jury heard opening arguments in a Manhattan courtroom on Feb. 12 in the trial of a former high-ranking audit partner at KPMG who was charged with conspiracy and wire fraud for his role in a scheme to cheat the Public Company Accounting Oversight board inspection process. david middendorf and co-defendant Jeffrey Wada, a former [.]
Scott Kennedy testified against his ex-girlfriend Crystal Lundberg Wednesday They are both charged with wire fraud for scamming a drug device company illinois pair spent $5.79million company.
Executive Scott Kennedy says he was just looking for companionship and a family. CBS 2’s Charlie De Mar reports.. Credit-Card Fraud Alleged In Exec, Escort Liaison CBS Chicago.. Testing out.
Bayview Financial Executive Accused of Mortgage-Securities Scheme: EVAN PEREZ-WSJ: Mr. Gordon reviewed portfolios of Bayview loans and plucked out certain mortgages that he wanted to make more valuable before securitization. On some, he simply used a pen to increase the credit scores of borrowers, making the loans appear less risky and more.
Nissan has been handed a list of proposed reforms aimed at eliminating the concentration of power and alleged abuse of privilege that critics say spiraled out of control under former Chairman.
Trump tax cuts don’t appear to be enough as retail sales slow Trump Tax Cuts Have Strengthened U.S. Economy. July 3, 2018. 4 minute read. The Labor Department now reports for the first time that there are enough job openings in America for every.
In his sixth day on the witness stand in his fraud and conspiracy trial, Skilling minimized the warnings that Enron’s risk assessment and control group gave throughout 2000 about poor investments.
they are more than just "racist" since these four represent four distinct races and the President of the Unites States is lashing out against all of them. Rather, the President has revealed, for all.
9/1/2015 – Recognizing that scientific fraud has spiraled completely out of control, a group of academic leaders is taking a stand to bolster transparency and improve the level of integrity in fields of research relating to biotechnology, genetically-modified organisms (GMOs), pharmaceuticals, and vaccines.
Another witness, Adrienne Kennedy of Austin, told of a son whose delusions spiraled out of control and left him eventually unwilling to be treated, either for his mental illness or insulin-dependent diabetes. In two manic episodes he fired pistols in a movie theater and near a hospital in central Austin.