Plea for Ex-Charter Executive
- Ex-Exec: Allen, Vogel Knew. Farrell, Mike // Multichannel News;5/2/2005, Vol. 26 Issue 18, p2
Focuses on the claims of former James Smith, former senior vice president of Charter Communications Corp., against Charter chairman Paul Allen and former CEO Carl Vogel regarding their awareness on the company's practice of keeping non-paying subscribers in 2005. Reason behind the indictment of...
- Barford Pleads Guilty on Trial Eve. Farrell, Mike // Multichannel News;12/20/2004, Vol. 25 Issue 51, p4
Reports on the guilty plea of former Charter Communications Inc. chief operating officer David Barford to one count of conspiracy to commit wire fraud. Agreement entered by Barford with federal prosecutors; Sentence faced by Barford; Other former Charter executives indicted with Barford.
- Pointing fingers. Piotrowski, Julie // Modern Healthcare;5/5/2003, Vol. 33 Issue 18, p8
Reports the guilty pleas of former HealthSouth Corp. executives to charges of conspiracy to commit wire and securities fraud and to filing false information with the U.S. Securities and Exchange Commission (SEC) in a court hearing in Birmingham, Alabama in April 2003. Accusations of SEC against...
- Brothers Plead Guilty in Securities Fraud Case. Allen, Mike // San Diego Business Journal;2/21/2011, Vol. 32 Issue 8, p30
The article reports on the guilty plea of Aaron Scalia, a former employee of Sequenom Inc. and his brother Stephen Scalia for the crime of conspiring to commit securities fraud.
- Ohio AG Announces Guilty Pleas in Nation's Largest Mortgage Fraud Case. // Pratt's Mortgage Compliance Letter;Jan2012, Vol. 12 Issue 1, p10
The article announces that five defendants pleaded guilty in the largest U.S. mortgage fraud case investigated and uncovered by the Cuyahoga County Mortgage Task Force, which operates under the authorization of the Attorney General's Ohio Organized Crime Investigations Commission (OOCIC).
- B.I. Medical Supply employees plead guilty to Medicare fraud. // Medical Device Daily;3/3/2010, Vol. 14 Issue 41, p4
The article reports that Bassey Monday Idiong, Linda Eteimo Ere Kendabie and Modupe Babanumi pleaded guilty to their alleged roles in an arthritis kit Medicare fraud scheme.
- Canadian ad exec pleads guilty. Chiasson, Gail // Advertising Age;6/6/2005, Vol. 76 Issue 23, p20
Reports on the guilty plea by Paul Coffin, president of Communication Coffin and the first advertising executive to be charged with fraud in Canada's sponsorship scandal. Details of the case; Maximum sentence for each count of fraud he committed.
- Former Buca officers to plead guilty to fraud. Martin, Richard; Berta, Dina // Nation's Restaurant News;6/19/2006, Vol. 40 Issue 25, p1
The article reports that former executives of Buca Inc., parent company of the Buca di Beppo and Vinny T's dinnerhouse brands, have agreed to plead guilty to federal fraud charges that could bring prison terms of up 21 months in the United States. Included in the case is Joseph P. Micatrotto,...
- FRAUD CHARGES FOR HARLEM STRINGS DIRECTOR. // Strad;Dec2004, Vol. 115 Issue 1376, p1273
Reports that Katharine Ogonek, an executive director of the violin program Opus 118 Harlem Center for Strings, has pleaded guilty to fraud. Amount spent by Ogonek using the group's credit card to purchase personal items; Penalty given to Ogonek; Measures taken by the board of directors of the...