Wife 'did not handle money'

Keen, Lucille
July 2015
Australian Financial Review (0404-2018);7/1/2015, p8
The article reports on the denial of underworld figure George Alex's wife Nectaria Alex in kickback allegation to the Construction, Forestry, Mining and Energy Union in Sydney, New South Wales in 2015.


Related Articles

  • Clinic Owner Gets 4 Years For Healthcare Kickback Scheme.  // India -- West;8/30/2013, Vol. 38 Issue 41, pA31 

    The article reports that Babubhai Rathod, owner of Lakeshore Spine & Pain P.C. and U.S. Rehab Services P.C. medical center in Okemos, Michigan has been sentenced to four years in prison for a healthcare kickback scheme and has also been ordered to make the restitution payment of 50,000 dollars.

  • CFPB Sues Law Firm for RESPA Kickback Violations.  // Pratt's Letter;10/28/2013, p3 

    The article reports on a lawsuit filed by the U.S. Consumer Financial Protection Bureau (CFPB) on October 24, 2013 against Borders & Borders PLC, law firm in Kentucky, about violation of the Real Estate Settlement Procedures Act (RESPA). It states that the firm violated the bill by operating a...

  • 2 Californians Charged in Boston in Securities Kickback Scheme.  // News India Times;5/30/2014, Vol. 45 Issue 22, p12 

    The article reports on Californians Sandip Shah and Shailesh Shah who were charged in Boston, Massachusetts on May 8, 2014 for operating a microcap stock kickback scheme that involves microcap companies.

  • AG's office sets sights on Novartis; files suit. CHANDLER, MATT // Buffalo Law Journal;1/13/2014, Vol. 86 Issue 2, p4 

    The article reports on the lawsuit filed by New York Attorney General (AG) Eric Schneiderman alleging that Novartis Pharmaceuticals Corp. is paying kickbacks to New York-based pharmacy company BioScrip Inc. to increase the sales of the company's iron-reduction drug Exjade.

  • 2 Plead Guilty in Arch Coal Kickback Ring.  // Coal Age;Aug2014, Vol. 119 Issue 8, p6 

    The article reports that former mine contractors Gary Griffith and Ronald Barnette pleaded guilty to making a false statement in a federal matter after being charged for their role in a multimillion-dollar kickback scheme at an Arch Coal operation in West Virginia.

  • US Judge Hears Investors Claiming to Be Defrauded by Petrobras.  // Brazzil;Jun2015, p1 

    The article reports on the bribery scandal of Brazilian state run oil company Petrobras against whom a lawsuit has been filed in the U.S. court. It mentions that the scandal involves price fixing and political kickbacks. It highlights the view of Roger Cooper, Petrobras lawyer that the company...

  • Ex-US Army Corps Official Gets 19 Years For Bribery Scheme. TUCKER, ERIC // India -- West;8/30/2013, Vol. 38 Issue 41, pB26 

    The article reports that Kerry F. Khan, a former manager with the U.S. Army Corps of Engineers, has been sentenced for more than 19 years of imprisonment along with restitution fees by judge Emmet Sullivan as of July 2013 for directing a 30 million U.S. dollars bribery and kickback scheme.

  • Maryland CFO Pleads Guilty in Medical Kickback Scheme.  // News India Times;12/26/2014, Vol. 45 Issue 52, p11 

    The article reports on the guilty pleas of Indian-American chief financial officer Vic Wadhwa over charges of soliciting and receiving kickbacks in return for referrals in his medical practice in 2011-2012.

  • Ex-Chicago Public Schools. Investor's Business Daily // Investors Business Daily;10/9/2015, pA02 

    The article reports on the guilty plea on kickback scheme by former chief Barbara Byrd-Bennett of Chicago Public Schools.


Read the Article


Sorry, but this item is not currently available from your library.

Try another library?
Sign out of this library

Other Topics