Search for: "Carlos Kelly" Results 1 - 20 of 94
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9 Jan 2019, 11:21 am by Charles Gallmeyer
Authorities claim that Ghosn, and his aide Greg Kelly, committed multiple acts of fraud while leading the automaker conglomerate. [read post]
Former Nissan Motor Co Ltd executive Greg Kelly pleaded not guilty Tuesday to charges that he helped his former boss Carlos Ghosn hide tens of millions of dollars in income. [read post]
19 Nov 2018, 10:24 am by Orin France
The post Nissan chairman Carlos Ghosn arrested in Tokyo appeared first on JURIST - News - Legal News & Commentary. [read post]
23 Sep 2019, 1:20 pm
Ousted Nissan chair Carlos Ghosn and former company director Greg Kelly allegedly schemed to hide more than $140 million that Ghosn stood to collect in retirement, according to the SEC. [read post]
17 Sep 2006, 8:58 am
The 2006-2007 Officers of the State Bar of Michigan’s Family Law Section are: David Sarnacki, Chair Karen Sendelbach, Chair-elect Carlo Martina, Treasurer Barbara Kelly, Corresponding Secretary Amy Yu, Recording Secretary [read post]
23 Sep 2019, 7:20 am by Astarita
The Securities and Exchange Commission today filed settled fraud charges against Nissan, its former CEO Carlos Ghosn, and its former director Greg Kelly related to false financial disclosures that omitted more than $140 million to be paid to…Read the Full Press Release--- Visit the Securities Lawyer website. [read post]
13 Dec 2018, 4:11 pm by Kevin LaCroix
On November 22, 2018, the company’s board voted to remove Ghosn and Kelly from their positions. [read post]
26 Apr 2013, 6:57 am by admin
Rigal, a/k/a Kelly, Homestead, Florida, was convicted after a jury trial before U.S. [read post]
16 Sep 2013, 2:35 am by Robert Thomas (
  Our Florida colleague Carlos Kelly sends this report from the "Legal Scoop on Southwest Florida Real Estate," a publication of his firm. [read post]
31 Jul 2015, 5:01 pm by Lovechilde
  With the twitter-sphere all abuzz about a season-changing trade involving Flores and the Brewers' Carlos Gomez, the Citi Field crowd believed this was Flores' last at bat as a Met. [read post]
21 May 2013, 11:38 am
Kelly’s position, with the application deadline of April 8, and interview of eligible candidates by a panel that includes Justice McConnell. [read post]
21 Aug 2011, 11:30 am by Lovechilde
(See also Sonny Clark, Kenny Barron, Wynton Kelly, Barry Harris.)  [read post]
23 Aug 2012, 6:21 am by Carlos A. Kelly
Kelly, Esquire: Carlos is a stockholder with Henderson Franklin and focuses his practice on real estate disputes, title insurance litigation, and business claims, including fraud and contract lawsuits, shareholder disputes, and other claims between business partners. [read post]
7 Sep 2017, 11:44 am by John Floyd
., former Athens County, Ohio Sheriff Pat Kelly; former Maricopa County, Arizona Sheriff Joe Arpaio; former Milwaukee County Sheriff David Clarke; and former Hidalgo County, Texas Sheriff Lupe Trevino. [read post]