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  2. Casablanca Fan Company - Wikipedia

    en.wikipedia.org/wiki/Casablanca_Fan_Company

    Casablanca Fan Company is a ceiling fan manufacturer founded in 1974. It has been a subsidiary of Hunter Fan Company since 1996, and is currently based in Memphis, Tennessee. Casablanca became known in the late 1970s for marketing their premium and luxury ceiling fans as furniture, and Casablanca continues to operate today as Hunter's luxury ...

  3. List of companies convicted of felony offenses in the United ...

    en.wikipedia.org/wiki/List_of_companies...

    The Trump Organization, convicted of tax fraud, scheming to defraud, conspiracy, and falsifying business records. [9] Tyson Foods; Volkswagen, pleaded guilty to 3 criminal felonies related to its emissions scandal. [10] Waste Management, Inc; The Boeing Company, pleaded guilty to one count of conspiracy to defraud the United States. This charge ...

  4. Hunter Brian Hanson - Wikipedia

    en.wikipedia.org/wiki/Hunter_Brian_Hanson

    He was arrested on April 4, 2019. On July 30 of the same year, Hanson pled guilty to wire fraud and money laundering charges. He admitted to defrauding North Dakota and Canada victims. He was sentenced to eight years in prison and was ordered to pay back more than $11 million in restitution. [7] [8] [9]

  5. Biotech CEO who relied on multiple aliases sentenced to 7 ...

    www.aol.com/finance/biotech-ceo-relied-multiple...

    The CEO, Keith Berman, was sentenced on Friday to seven years in prison for the fraud that led to $28 million in investor losses, according to the Department of Justice.

  6. Ex-CEO of firm that merged with Trump Media accused of fraud

    www.aol.com/news/ex-ceo-firm-merged-trump...

    The Securities and Exchange Commission sued the former CEO of the blank-check company that merged with Trump Media, accusing him of lying about his firm’s plans to combine with Donald Trump’s ...

  7. SHE Beverage Co. CEO accused of defrauding investors ... - AOL

    www.aol.com/news/she-beverage-co-ceo-accused...

    The chief executive of a beverage company marketed to women was charged by a federal grand jury of operating a fraudulent scheme that raised more than $13 million from investors but prosecutors ...

  8. Hunter Industries - Wikipedia

    en.wikipedia.org/wiki/Hunter_Industries

    The company was founded in 1981 by Edwin J. Hunter and Paul M. Hunter, to produce a compact landscape sprinkler called the "PGP" (an acronym meaning "professional gear-driven pop-up"), the first sprinkler to utilize "matched-precipitation" regardless of the radii or arc. [7] After being President and CEO for 19 years, Edwin Hunter retired in ...

  9. Luigi Mangione was charged with murder - then donations ... - AOL

    www.aol.com/news/luigi-mangione-charged-murder...

    Mangione has been charged with murder for the killing of UnitedHealthcare CEO Brian Thompson, a father of two, in a brazen shooting on Dec. 4 outside a Manhattan hotel before an industry ...