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Corporate Crime

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    Jan 23, 2013 |Story| Baltimore Sun
  1. Detail officer says Leopold removed opponent's campaign signs

    An Anne Arundel County police sergeant told a judge Wednesday that he drove County Executive John R. Leopold on a predawn tour of Pasadena and Glen Burnie, with Leopold directing him to spots where the county executive uprooted his opponent's campaign signs.
    An Anne Arundel County police sergeant told a judge Wednesday that he drove County Executive John R. Leopold on a predawn tour of Pasadena and Glen Burnie, with Leopold directing him to spots where the county executive uprooted his opponent's campaign...

    Tags: Justice System, Labor Legislation, Pasadena (Anne Arundel, Maryland), Lawyers, Punishment

  2. Jan 16, 2013 |Story| Baltimore Sun
  3. Part four: Bankruptcy Inc.

    Somewhere in the third year of Tribune Co.'s marathon Chapter 11 proceeding, U.S. Bankruptcy Judge Kevin Carey looked out at a Delaware courtroom packed with high-priced attorneys and conceded the case had broken down into what he called a "multiconstituent melee."
    Somewhere in the third year of Tribune Co.'s marathon Chapter 11 proceeding, U.S. Bankruptcy Judge Kevin Carey looked out at a Delaware courtroom packed with high-priced attorneys and conceded the case had broken down into what he called a...

    Tags: JPMorgan Chase & Co., Chicago Tribune, Angelo, Gordon & Co., Justice System, University of Chicago Law School

  4. Dec 6, 2012 |Story| Baltimore Sun
  5. Maryland mulls response to ACC lawsuit; former AD, current delegate question move to Big Ten

    Maryland has yet to respond to the Atlantic Coast Conference&rsquo;s pre-emptive <a href="http://www.baltimoresun.com/business/baltimore-sports-blog/bal-acc-files-lawsuit-against-maryland-in-north-carolina-court-20121127,0,5331313.story" target="_blank">lawsuit seeking to force the school to pay a $52 million</a> exit fee as it prepares to join the Big Ten Conference.
    Maryland has yet to respond to the Atlantic Coast Conference’s pre-emptive lawsuit seeking to force the school to pay a $52 million exit fee as it prepares to join the Big Ten Conference. Not that university president Wallace D. Loh has ever...

    Tags: Justice System, Colleges and Universities, New York City, Big Ten Conference, Nebraska Cornhuskers

  6. Jan 10, 2013 |Story| Baltimore Sun
  7. Howard auditor 'hot line' takes reports of fraud, abuse

    Michael Mershon can get pretty stirred up about lighting. He's been working in the business for more than 30 years, most of that time in Maryland, and said he's seen local governments waste millions of dollars on lighting jobs through contract practices...

    Tags: Howard County, Labor Legislation, Local Government, Ellicott City, Fraud

  8. Nov 28, 2012 |Story| Baltimore Sun
  9. Former Oriole Doug DeCinces indicted on insider trading charges

    Former Orioles third baseman Doug DeCinces was indicted Wednesday, along with three friends, by a federal grand jury in California on securities fraud charges, for allegedly cashing in on inside information about the acquisition of an Orange County medical company, prosecutors said.
    Former Orioles third baseman Doug DeCinces was indicted Wednesday, along with three friends, by a federal grand jury in California on securities fraud charges, for allegedly cashing in on inside information about the acquisition of an Orange County...

    Tags: Justice System, Insider Trading, U.S. Securities and Exchange Commission, Criminals, Securities

  10. Nov 27, 2012 |Story| Baltimore Sun
  11. Beltsville's Vocus misses fraudulent news release that touts fake Google acquisition

    <a href="http://www.vocus.com/content/index.asp" target="_blank">Vocus</a>, a Beltsville digital marketing company that's growing fast, has a number of useful services for marketers and public relations pros. One of them is PRWeb, a news release service that disseminates business announcements all over the web.
    Vocus, a Beltsville digital marketing company that's growing fast, has a number of useful services for marketers and public relations pros. One of them is PRWeb, a news release service that disseminates business announcements all over the web. The...

    Tags: Stock Market, Vocus Incorporated, Public Relations, Marketing, Prices

  12. Jan 13, 2013 |Story| Baltimore Sun
  13. Part two: Warning signs

    When Bank of America credit officer Dan Petrik and his team sat down in early 2007 to analyze Sam Zell's plan to take control of Tribune Co., their numbers showed that the complex deal failed to meet five of the bank's 10 lending guidelines.
    When Bank of America credit officer Dan Petrik and his team sat down in early 2007 to analyze Sam Zell's plan to take control of Tribune Co., their numbers showed that the complex deal failed to meet five of the bank's 10 lending guidelines. There was...

    Tags: JPMorgan Chase & Co., Chicago Tribune, Real Estate Buyers, Standard & Poor's Financial Services LLC, Banking

  14. Dec 26, 2012 |Story| Baltimore Sun
  15. The billionaires' long game

    What's the biggest political lesson of 2012? Some say it's that money doesn't count all that much. Even though billionaires and big corporations poured huge amounts into the 2012 election, they lost big. They learned the lesson and won't try to buy another election.
    What's the biggest political lesson of 2012? Some say it's that money doesn't count all that much. Even though billionaires and big corporations poured huge amounts into the 2012 election, they lost big. They learned the lesson and won't try to buy...

    Tags: Bribery, Newspaper and Magazine, Republican Party, Karl Rove, John Boehner

  16. Oct 4, 2012 |Story| Baltimore Sun
  17. Annapolis settles with Market House tenant for $82,500

    Annapolis settled a tenant dispute Thursday agreeing to pay $82,500 to a pastry shop formerly housed in the Market House.
    Annapolis settled a tenant dispute Thursday agreeing to pay $82,500 to a pastry shop formerly housed in the Market House. A joint statement from the city and the pastry shop said the deal is the last step in closing "a disappointing" chapter in the...

    Tags: Homes, Annapolis, Breach of Contract, Josh Cohen

  18. Nov 14, 2012 |Story| Baltimore Sun
  19. Mayor addresses Baltimore police misconduct allegations

    Mayor Stephanie Rawlings-Blake, reacting Wednesday to news of a third city police officer suspended amid a criminal probe within a week, said officials deserve credit for taking action.
    Mayor Stephanie Rawlings-Blake, reacting Wednesday to news of a third city police officer suspended amid a criminal probe within a week, said officials deserve credit for taking action. Harford County State's Attorney Joseph Cassilly confirmed that...

    Tags: Prosecution, FBI, Drug Trafficking, Johns Hopkins University, Justice System

  20. Nov 14, 2012 |Story| Baltimore Sun
  21. Morgan State professor indicted in fraud scheme

    A full-time engineering professor at Morgan State University was indicted by a federal grand jury Wednesday in an alleged scheme to defraud the National Science Foundation of hundreds of thousands of dollars in grant funding. Manoj Kumar Jha, 45, who...

    Tags: Engineering, Justice System, Technology, Colleges and Universities, Computer Crime

  22. Nov 5, 2012 |Story| Baltimore Sun
  23. City officers linked to towing scandal remain suspended

    Nearly two years after a towing kickback scandal rocked the Baltimore Police Department, 14 officers who were not criminally charged remain suspended with pay and unavailable to perform police functions, officials said.
    Nearly two years after a towing kickback scandal rocked the Baltimore Police Department, 14 officers who were not criminally charged remain suspended with pay and unavailable to perform police functions, officials said. Police say they must wait for...

    Tags: FBI, Car Repair and Maintenance Tips, Johns Hopkins University, Justice System, Laws

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