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Tag Archives: Charged

Ex-Owner in $146 Million Elder Care Default Is Charged in Ponzi Case

A Chicago-area rabbi, who formerly owned a nursing home chain at the heart of the biggest default in the history of a federal mortgage-guarantee program, has been indicted by federal authorities on charges he bilked millions of dollars from investors. The indictment against Zvi Feiner and a business partner, Erez …

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We Explain White-Collar Crime (Yes, The One Jason Lo Was Charged With)

On September 1, 2020, singer Jason Jonathan Lo and his colleague Muhammad Yakub Hussaini pleaded not guilty to a charge of breach of trust after using funds of RM232,500 from Fat Boys Records Sdn Bhd for personal use. Both men are directors of the company, and were originally entrusted with …

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Blue Bell’s Ex-C.E.O. Charged in Conspiracy to Cover Up Listeria Outbreak

The former chief executive of Blue Bell Creameries was charged with conspiracy in connection with his repeated efforts to cover up what became a deadly outbreak of listeria in some of the company’s products in 2015, federal prosecutors said on Friday. In addition, the company pleaded guilty to two misdemeanor …

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