Page 3 - கிறிஸ்டி பொற்கொல்லர் ரொமெரோ News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Federal court sentences 3 South Carolinians for bank fraud

Federal court sentences 3 South Carolinians for bank fraud
scbiznews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from scbiznews.com Daily Mail and Mail on Sunday newspapers.

United statesSouth carolinaJoshua david armatoWinston marosekChristy goldsmith romeroKeylon wrightBruce howe hendricksMarvette thompson easterlingM rhett dehartUnited states attorney officeAsset relief programThree south caroliniansThompson easterlingTroubled asset relief programJudge bruce howe hendricksSpecial inspector general

SOM - Owner of Warren Asbestos Abatement Company Facing Felony Charges

SOM - Owner of Warren Asbestos Abatement Company Facing Felony Charges
michigan.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from michigan.gov Daily Mail and Mail on Sunday newspapers.

United statesCity of detroitJohn chmuraChristy goldsmith romeroMichigan department of licensingDetroit land bank authorityMichigan department of attorneyRegulatory affairsOffice of the special inspectorAdamo groupDistrict courtHc consulting servicesDetroit land bankAsset relief programSoutheast michiganHarrison township

Harrison Township man hit with bribery, money laundering charges for illegal asbestos work

Harrison Township man hit with bribery, money laundering charges for illegal asbestos work By Jack Nissen LANSING, Mich. - A Harrison Township man has been charged with several felonies for misrepresenting project costs and bribery while operating an asbestos abatement company. Kevin Woods faces financial penalties of up to $100,000 and several decades in prison after he allegedly laundered money from subcontracting jobs for home demoltion with Detroit Land Bank Authority. In addition to bribing an employee of a major demolition contractor in Southeast Michigan for contracts, he violated state law when employees from an air monitoring firm he also owned did follow-up work on houses where he had removed asbestos, earning him hundreds of thousands of dollars.

United statesAradondo haskinsChristy goldsmith romeroDetroit land bank authorityOffice of the special inspectorAdamo groupHc consulting servicesAsset relief programHarrison townshipDetroit land bankSoutheast michiganSpecial inspector generalTroubled asset relief programGreen way environmentalMichigan attorney general nesselAsbestos abatement contractor

Detroit demolition probe leads to charges for former subcontractor

The head of a southeast Michigan asbestos abatement company that performed subcontracted work for the Detroit Land Bank Authority is facing multiple felony charges related to alleged bribes and violations, the state Attorney General s Office announced Tuesday. Kevin Woods, 50, of Harrison Township, who is listed as president of BBEK Environmental in Warren, turned himself in to authorities Tuesday at the Michigan State Police Metro South Post in Taylor. He is scheduled to be arraigned Wednesday at 37th District Court in Warren on: •Four counts of false pretenses over $100,000, a 20-year felony •One count of false pretenses between $1,000 and $20,000, a five-year felony

United statesAradondo haskinsChristy goldsmith romeroDana nesselMichigan department of licensingDetroit land bank authorityRegulatory affairsAdamo groupDistrict courtHc consulting servicesDetroit land bankUs attorney officeAsset relief programAttorney generalHarrison townshipMichigan state police metro south post