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Posts Tagged ‘pleads’

Jackson Doctor Pleads Not Guilty; Wonder Woman Cosmetics; McDonalds Raises Prices & More Evening Crunch Crumbs

-Cute Overload! Meet the uber-adorable starting lineup for the seventh annual Puppy Bowl (It’s only like the Miss America of The Canine Circuit! Try to keep up, yall.) -Nas is broker than skiier’s left leg… -Dr. Conrad Murray pleads “Not Guilty” to manslaughter charges in the Michael Jackson case… -R.I.P. to Kanye’s Fatburger! -A Sacramento [...]

Key Insider Trading Player Pleads Guilty

Danielle Chiesi, a key player in the insider trading case that nabbed executives from IBM and Intel, pleaded guilty to three counts of conspiracy and faces up to four years in prison. – Danielle Chiesi, a central figure in the massive insider trading scandal
that included a long-time IBM executive, faces up to four years in prison after
pleading guilty to conspiracy charges in U.S. District Court.
Chiesi,
who was one of 24 people arrested in October 2009 in connection with the


Singapore contractor pleads guilty to 21 fraud charges

Ho Yen Teck, a Singapore Land Authority contractor, pleaded guilty to conspiring to cheat the agency in the city state’s biggest public sector fraud case in 15 years.

Ho, a 31-year-old businessman, pleaded guilty to 21 counts of conspiring to cheat the government. He had been charged with 195 counts. Prosecutor Ong Luan Tze said at a hearing today 174 of the 195 counts were stayed. Ho is scheduled to be sentenced Jan 7. He faces as long as 10 years in jail on each count.

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Leonardo DiCaprio attacker pleads no contest to assault

A woman charged with smashing a wine glass into actor Leonardo DiCaprio”s face at a Hollywood Hills party in 2005 pleaded no contest to assault with a deadly weapon. Aretha Wilson is now going to be booted out of the US, reports TMZ.com. She entered her plea in L.A. County criminal court. Wilson is expected [...]

Man Pleads Guilty in Pump and Dump Scheme

A man pleaded guilty Oct. 20 to being involved in a plot to inflate stock prices using spam, an army of computer hackers and other methods. – An Arizona man described by
the FBI as a computer specialist pleaded guilty Oct. 20 to participating
in a scheme to artificially inflate stock in a pump and dump scam.
James Bragg of Chandler, Ariz.,
pleaded guilty to a count of conspiracy to commit securities fraud and fraud
in connection wit…


Former IBM Exec Moffat Pleads Guilty to Fraud, Conspiracy

Robert Moffat, a 31-year IBM veteran and at one time considered a possible IBM CEO candidate, pleads guilty to his role in an insider trading scheme that federal prosecutors say generated $25 million in illegal gains. Moffat faces up to six months in prison when he is sentenced in July. His lawyer says Moffat’s deal does not include cooperating with prosecutors.
– Robert Moffat, at one time considered by industry observers to be a possible
future CEO at IBM,
now could spend up to six months in prison after pleading guilty March 29 to
federal securities
fraud and conspiracy charges.
Moffat admitted in U.S. District Court in New
York City that he shared n…


Former Intel Executive Pleads Guilty to Fraud, Conspiracy

As expected, Rajiv Goel, an ex-Intel treasury department executive, pleads guilty to securities fraud and conspiracy in connection with the massive Wall Street insider trading scandal. Goel faces up to 20 years in prison when he is sentenced in May. Prosecutors say he is cooperating with investigators.
– Rajiv Goel, the former Intel executive charged in a massive Wall Street
insider trading case, has pleaded guilty to two charges.
Goel made his plea Feb. 8 in U.S. District Court in New
York. The guilty
plea was expected after federal prosecutors filed papers Feb. 4 saying Goel
was waiving indic…


Former Intel Executive Pleads Guilty to Fraud, Conspiracy

As expected, Rajiv Goel, an ex-Intel treasury department executive, pleaded guilty to securities fraud and conspiracy in connection with the massive Wall Street insider trading scandal. Goel faces up to 20 years in prison when he is sentenced in May. Prosecutors say he is cooperating with investigators.
– Rajiv Goel, the former Intel executive charged in the massive Wall Street insider trading case, has pleaded guilty to two charges.
Goel made his plea Feb. 8 in U.S. District Court in New York. The guilty plea was expected after federal prosecutors filed papers Feb. 4 saying that Goel was waiving in…


Winehouse pleads guilty of assault, disorder

Troubled singer Amy Winehouse has been given a two-year conditional discharge after pleading guilty to common assault.
The singer appeared in Milton Keynes Magistrates Court Wednesday morning to answer charges relating to an incident last month, where she lashed out at a theatre manager after interrupting a performance with a foul-mouthed outburst, reports seattletimes.newsouce.com.
The star who [...]

Gonzalez Pleads Guilty in More Hacking Cases

Notorious hacker Albert Gonzalez adds guilty pleas for cracking the networks of Heartland Payment Systems, 7-11 and Hannaford Brothers in one of the largest data breaches ever investigated and prosecuted in the United States. Gonzalez previously pleaded guilty to hacking TJX Companies, BJ’s Wholesale Club, OfficeMax, Boston Market, Barnes Noble and Sports Authority.
– Notorious hacker Albert Gonzalez pleaded guilty Dec. 29 to conspiracy to
hack into the computer networks of credit card processor Heartland Payment
Systems, nationwide convenience store chain 7-Eleven and supermarket chain
Hannaford Brothers. The hacks netted Gonzalez access to data from tens of …


LCD Maker Pleads Guilty to Price Fixing

Chi Mei Optoelectronics agrees to pay a $220 million fine for participating in a worldwide conspiracy to fix prices in the $70 billion TFT-LCD market. Apple, Dell and Hewlett-Packard are major buyers of TFT-LCD panels.
– A TFT-LCD maker has pled guilty to conspiracy to fix prices in the sale of
LCD panels. Chi Mei Optoelectronics, based in Tainan,
Taiwan, was hit with
quot;$220 million in criminal fines for its role quot; and agreed to cooperate
with U.S.
federal authorities, the Department of Justice said in …


Gonzalez Pleads Guilty to Massive Retail Hacks

The hacker who help mastermind cracking into the networks of TJX Companies, BJs Wholesale Club, OfficeMax, Boston Market, Barnes Noble and Sports Authority faces a minimum of 15 years and a maximum of 25 years in prison. The hacks netted more than 40 million credit and debit card numbers.
– Albert
Gonzalez pleaded guilty Sept. 11 to hacking into the systems of major U.S.
retailers including TJX Companies, BJs Wholesale Club, OfficeMax,
Boston Market, Barnes amp; Noble and Sports Authority. More than 40
million credit and debit card numbers were stolen as a result of the hacking ac…