Document Mentions (3 shared documents)

EFTA00135796

2 mentions1 same-page

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ed by the couple's defense attorneys to overturn the verdicts." Florida Woman Pleads Guilty To Embezzlement. The Osceola (FL) News-Gazette (10/22, McBride) reports, "A Kissimmee woman has pleaded guilty has pleaded guilty to committing wire fraud after stealing more than $600,000 from two different co

the leaks or find the source. Walters went to trial and was found guilty in New York of masterminding a six-year insider trading scheme with former Dean Foods Co. Chairman Tom Davis. In addition to his prison sentence, Walters was fined $10 million." OTHER WASHINGTON NEWS Senate Judiciary Committee Advances

EFTA00136939

2 mentions1 same-page

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ews-Gazette <https://wvvw.aroundosceola.com/index.php/news/lcissimmee-accountant- pleads-guilty-embezzling-more-600k-two-different-employers> (10/22, McBride) reports, "A Kissimmee woman has pleaded guilty has pleaded guilty to committing wire fraud after stealing more than $600,000 from two different co

the leaks or find the source. Walters went to trial and was found guilty in New York of masterminding a six-year insider trading scheme with former Dean Foods Co. Chairman Tom Davis. In addition to his prison sentence, Walters was fined $10 million." Other Washington News Senate Judiciary Committee Advances

EFTA00148445

2 mentions1 same-page

Page ?Same page

led by the couple's defense attorneys to overturn the verdicts." Florida Woman Pleads Guilty To Embezzlement. The Osceola (FL) News-Gazette (10/22, McBride) reports, "A Kissimmee woman has pleaded guilty has pleaded guilty to committing wire fraud after stealing more than $600,000 from two different co