NEW YORK (AP) -- The Canadian owner of a company that won nearly $1 billion in contracts to provide steel for the construction of the World Trade Center's tallest building and an adjacent transit center has been arrested on fraud charges....
Similar Stories to Wtc Steel Company Ceo Arrested On Fraud Charges on Bing News
Associated Press: Nation
Thu, 07/31/2014 - 4:21pm
BING NEWS:
- Former CEO Of Fat Brands Restaurant Group Indicted In $47 Million Fraud Scheme
Andrew A. Wiederhorn, the former CEO and current controlling shareholder of Fat Brands, a publicly traded company, was indicted Thursday along with former CFO Rebecca D. Hershinger, outside accountant ...
05/13/2024 - 1:59 am | View Link - Former S-Ray CEO pleads guilty to wire fraud charge
The former CEO of a Seattle-based medical device company pleaded guilty on Wednesday to one count of wire fraud related to a scheme in which he allegedly bilked investors out of m ...
05/10/2024 - 1:13 pm | View Link - Lexington-based Fazoli’s parent company, former CEO charged in $47m fraud scheme
Federal prosecutors in Los Angeles indicted Lexington-based Fazoli’s parent company Fat Brands and three officials in a $47 million “sham loan” scheme that defrauded shareholders.
05/10/2024 - 8:50 am | View Link - Crypto investment company executives indicted for $780M fraud scheme: 'Predatory'
The company purportedly had no hedges, and its asset to liabilities ratio was off by tens of millions of dollars.
05/10/2024 - 2:34 am | View Link - Former CEO of dental device company pleads guilty to wire fraud for fraudulent investment scheme
Baird claimed S-Ray had developed an innovative ultrasound device that could take the place of X-rays, allowing dentists to quickly and safely image patients’ ...
05/8/2024 - 9:05 pm | View Link - More
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