Highlights
A collection of news and information related to Corporate Crime published by this site and its partners.
Displaying items 1-12 of 7825
» View dailypilot.com items only
1
2
3
4
5
6
7
8
9
10
11-653
•
Next >
-
Man returns to U.S. to face charges
A former Newport Beach resident charged for running a fraudulent Internet company returned to the U.S. on Thursday after fleeing the country in 1999. James S. Eberhart, 71, was deported from Malaysia and expected in the U.S. District Court in Los...Tags: FBI, Police Investigations, Malaysia, Crime, Law and Justice, Companies and Corporations
-
Former tech executive expected in court
The former chief financial officer of an Irvine technology company is expected to appear in U.S. District Court on Monday after being indicted last week on two counts of wire fraud related to a $16-million embezzlement scheme, according to authorities....Tags: FBI, Justice System, TD Ameritrade Holdings Corp., Crime, Law and Justice, Companies and Corporations
-
Executive denied bail in embezzlement case
The former chief financial officer of an Irvine technology company remained in custody Monday after he was denied bail in U.S. District Court, authorities said. Jean Joseph Ibrahim, 33, was indicted last week on two counts of wire fraud related to a $16-...Tags: FBI, Justice System, TD Ameritrade Holdings Corp., Crime, Law and Justice, Companies and Corporations
-
Hubbard breaks his silence
TUSTIN — On any other weekday last year, he would be wearing a suit and tie as he stood at the helm of Newport-Mesa Unified School District.
But on a recent morning there was no longer a need for formality. The former superintendent who once...Tags: Environmental Issues, Career and Workplace, Breach of Contract, Crime, Law and Justice, Litigation
-
Mailbag: An open letter from new schools chief
It is with respect and commitment that I have accepted the responsibility and confidence that you have entrusted in me to serve as the interim superintendent and to facilitate the process for the selection of a new permanent superintendent for the...Tags: Government, Lawyers, Labor Markets, Elections, Health
-
Six foreign nationals indicted in massive car-selling scheme
A federal grand jury has indicted six foreign nationals, alleging they ran an elaborate money-laundering operation that scammed hundreds of customers out of more than $4 million in fake Internet car sales on reputable websites. Several state and local...Tags: Los Angeles Times, Computer Crime, Russia, eBay Inc., Punishment
-
Disbarred attorney gets 70 months in fraud case
A former Newport Beach attorney who was convicted last year in an investment fraud case has been sentenced to 70 months in prison. Gerald M. Shaw was indicted in 2007 on federal fraud and money laundering charges for a scheme in which he and another...Tags: Los Angeles Times, Crime, Law and Justice, Punishment, Lawyers, Prosecution
-
Man gets 12 years, $1.6M in fines for embezzling
A travel manager formerly from Irvine was sentenced to 12 years in state prison for embezzlement after pleading guilty to making numerous unauthorized trips and luxury purchases on company credit cards, authorities said Monday. While working at...Tags: Trips and Vacations, Super Bowl, Punishment, Fines, Travel
-
Newport man guilty of wire fraud faces sentencing
A Newport Beach man who pleaded guilty to federal charges of wire fraud is expected to be sentenced before the year's end, authorities said. Gerald M. Shaw was found in a hospital by federal authorities this week after he failed to appear in court for...Tags: FBI, Fraud, Prisons
-
Newport man guilty of wire fraud back in custody
A Newport Beach man who pleaded guilty to wire fraud in a high-yield investment program is back in federal custody after he was found at a hospital, authorities said Wednesday. A bench warrant was issued Monday when Gerald M. Shaw did not show up in...Tags: FBI, Dizziness, Symptoms, Health, Hospitals and Clinics
-
Jergler: Realtors team with D.A. to fight fraud
Editor's Note: This is the first in a series on the Real Estate Fraud Advisory Board and the Orange County District Attorney's fraud unit. * If you're in real estate and you're in Elizabeth Henderson's sites, you are probably on the wrong side of the...Tags: Rentals, Real Estate Sellers, Realty, Condos, Property
-
A $6-million source of controversy
NEWPORT BEACH — At the base of Spyglass Hill, past the mortuary, sits a 20-acre reservoir filled with enough water to supply the city of Newport Beach for seven days.
Atop the basin, which was dug in 1958, rests a large, rubbery black cover. It...Tags: Government, Crime, Law and Justice, Breach of Contract, Politics, Public Officials
May 26, 2012
|Story| Daily Pilot
Apr 14, 2012
|Story| Daily Pilot
Apr 21, 2012
|Story| Daily Pilot
Mar 6, 2012
|Story| Daily Pilot
Feb 18, 2012
|Story| Daily Pilot
Jan 2, 2012
|Story| Daily Pilot
Dec 27, 2011
|Story| Daily Pilot
Dec 24, 2011
|Story| Daily Pilot
Dec 16, 2011
|Story| Daily Pilot
Dec 14, 2011
|Story| Daily Pilot
Feb 8, 2012
|Story| Daily Pilot
Jan 27, 2012
|Story| Daily Pilot
Original site for Corporate Crime topic gallery.
