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Chevy store manager gets prison.

• Authors : Freedman, Eric

Subjects: *PRISON sentences; *CONSPIRACY lawsuits; *FRAUD lawsuitsPEPE, Richard T.

• Source: Automotive News. 7/31/2017, Vol. 91 Issue 6788, p0036-0036. 1p.

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Guilty plea earns liquor dealer 10 years.

• Authors : Soule, Alexander

Subjects: *GUILTY pleas; *ACCOUNTING fraud; *INVOICESUNITED StatesALLIED Domecq PLC...

• Source: Fairfield County Business Journal. 7/9/2007, Vol. 46 Issue 28, p9-9. 1/5p.

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Markup checks bring charges.

• Authors : Freedman, Eric

Subjects: *CONSPIRACY lawsuits; *BANK fraud lawsuits; *AUTOMOBILE dealersALABAMAMALOY, Robert; ROWLAND, Dale

• Source: Automotive News. 11/28/2016, Vol. 90 Issue 6753, p0014-0014. 1p.

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Former boss jailed over explosion.

Subjects: *GUILTY pleas; *PRISON sentences; *GAS explosions

• Source: Cabinet Maker. Dec2019, Issue 6131, p16-16. 1/3p.

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Pair sentenced for horrendous animal cruelty in Wales.

• Authors : Yates, Jack

Subjects: *PRISON sentences; *ANIMAL welfare; *GUILTY pleasCOOPER, Richard

• Source: Farmers Weekly. 4/19/2019, pN.PAG-N.PAG. 1p.

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in brief.

Subjects: *TRUCKING laws; *ACTIONS & defenses (Law); *DISMISSAL of employeesUNITED StatesFEDEX Express Corp. ; UNITED States. National Labor Relations Board ; UNITED States. Federal Motor Carrier Safety Administration ...

• Source: Commercial Carrier Journal. Jan2006, Vol. 163 Issue 1, p32-32. 1/3p.

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15-month jail sentence for 250 counts of fraud.

Subjects: *PRISON sentences; *GUILTY pleas; *TACHOGRAPHSUNITED KingdomHOWDEN, Mark

• Source: Motor Transport. 4/3/2008, p7-7. 1/5p.

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Sentences cut for two men jailed after blackmailing farmer.

• Authors : Case, Philip

Subjects: *PRISON sentences; *EXTORTION; *GUILTY pleasUNITED KingdomSTOKES, Christy; MCGINLEY, Bernard

• Source: Farmers Weekly. 7/1/2016, Issue 1114, p74-74. 1p.

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Ex-GM exec took kickbacks.

Subjects: *EXECUTIVES; *GUILTY pleas; *PLEAS (Criminal procedure)GENERAL Motors Corp. 005356613 GENERAL Motors Corp. GENERAL Motors Corp. 005356613 005356613 GENERAL Motors Corp. 005356613 GMBEALKO, Daniel

• Source: Automotive News. 11/9/2009, Vol. 84 Issue 6385, p56-56. 1/9p.

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Former MDC finance manager is jailed for false accounting.

• Authors : Riley, Jonathan

Subjects: *PRISON sentences; *GUILTY pleas; *FRAUDMILK Development Council (Great Britain)MORRIS, Patrick

• Source: Farmers Weekly. 3/19/2004, Vol. 140 Issue 12, p8-8. 1/5p.

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