Search for: "Davis Wire Corporation"
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11 Nov 2010, 10:00 am
Environmental Protection Agency announced that the Davis Wire Corporation of Irwindale, Calif. pleaded guilty to one count of negligent discharge of acidic pollutants into a publically owned treatment works, following an October 26 court decision in which Davis Wire was sentenced to pay $1.5 million in restitution to the Los Angeles County Sanitation Districts (LACSD) for damage done to its sewer system, and pay a $25,000 criminal fine. [read post]
29 May 2007, 9:48 pm
The petition was filed by Mid Continent Nail Corporation, Davis Wire Corporation, Gerdau... [read post]
27 Jun 2013, 6:58 am
Davis also would assess the seller a fee, ranging from $1,000 to $6,000, and make checks for the fee payable to Peaceful Valley Homes, a corporation he had formed. [read post]
30 May 2007, 2:07 pm
Davis was a victim of mistaken identity: She was mistaken for a sex offender with the same name and a birthday two years and two days apart from her own, according to the Sentinel Tech Holding Corporation, the company that designed MySpace's database of sex offenders. [read post]
14 Apr 2023, 1:36 pm
The post COVID-19 PPP Fraud, Corporate Health Fraud Can Mean Years in Prison appeared first on Neal Davis Blog. [read post]
4 May 2010, 2:19 am
Taylor, 35, Elyria, Ohio, have been charged with multiple counts of wire fraud in connection with mortgage fraud schemes which caused $710,000 in losses to Aegis Funding Corporation and New Century Mortgage. [read post]
5 Apr 2023, 10:11 am
Charlie Javice, 31, has been charged with conspiracy, bank fraud and wire fraud by the Securities and Exchange Commission. [read post]
12 Jun 2012, 6:33 pm
Judge Davis has not yet scheduled a sentencing date. [read post]
1 Oct 2014, 7:17 am
“Ray” Olivier, 52, Land O’ Lakes, Florida, and Curtis Allen Davis, 52, Tampa, Florida, were convicted of conspiracy to commit bank fraud and wire fraud after an 11 day-jury trial before Chief Judge Moore. [read post]
14 Aug 2007, 4:17 am
Source: Business Wire [read post]
1 Oct 2017, 7:19 am
.'"Now, at ArtNet News, Ben Davis gives us some important additional information. [read post]
23 Jan 2020, 6:31 am
SEC [2] does not apply to wire and securities fraud under Title 18 of the U.S. [read post]
8 Jul 2014, 7:32 am
Moran, Special Agent in Charge, Federal Deposit Insurance Corporation (FDIC), Office of Inspector General, Atlanta Regional Office, announced the convictions. [read post]
10 Apr 2017, 7:42 pm
Walters, known as Billy, on multiple counts of securities and wire fraud. [read post]
21 Sep 2011, 5:21 pm
It was another strong day on the LexBlog Network as we see 144 posts come across the wire. [read post]
11 Jan 2021, 9:50 am
Brockman is accused of masterminding the scheme and has been charged with tax evasion, wire fraud and failure to disclose foreign bank accounts. [read post]
18 Dec 2020, 11:02 am
The Justice department says he was charged “in a federal criminal complaint filed in the Southern District of Florida with wire fraud, bank fraud, and conspiracy to commit wire fraud and bank fraud. [read post]
20 Jun 2011, 4:15 pm
Riding a wave of commentary on two huge Supreme Court cases, The LexBlog Network saw 164 posts come across the wire today. [read post]
3 Feb 2016, 7:31 am
Crime Noir and Miles Davis It’s Miles. [read post]
22 May 2012, 3:58 am
"Kent wire mill strikes over layoffs, alleged labor law violations" -- Kent Reporter Workers at the Davis Wire mill in Kent went on strike early Monday morning in response to mass layoffs and other alleged unlawful actions by the company, Teamster claim. [read post]
