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Feb 19, 2015 · WASHINGTON - Shelly S. Singhal, Dennis L. Pelino, and Loretta Fredy Bush, formerly of Xinhua Finance Limited (Xinhua Finance), a Chinese company trading publicly in Japan, were sentenced today to prison terms after earlier pleading guilty to a charge of conspiracy to impede the lawful functions of the Internal Revenue Service.
Feb 19, 2015 · WASHINGTON - Shelly S. Singhal, Loretta Fredy Bush, and Dennis L. Pelino, formerly of Xinhua Finance Limited (Xinhua Finance), a Chinese company trading publicly in Japan, each have pled guilty, in a one-count Information, to conspiracy to impede the lawful functions of the Internal Revenue Service.
WASHINGTON—Shelly S. Singhal, Dennis L. Pelino, and Loretta Fredy Bush, formerly of Xinhua Finance Limited (Xinhua Finance), a Chinese company trading publicly in Japan, were sentenced today to...
Jun 4, 2021 · INDICTMENT as to SHELLY S. SINGHAL (1) count (s) 1, 2-5, 6-9, LORETTA FREDY BUSH (2) count (s) 1, 2-5, 6-9, DENNIS L. PELINO (3) count (s) 1, 2-5, 6-10. (CRIMINAL FORFEITURE ALLEGATION) (hsj, ) (Entered: 05/11/2011) Main Doc ument. Buy on PACER. May 12, 2011.
On May 10, 2011, a grand jury returned a ten-count Indictment against defendants Shelly S. Singhal, Loretta Fredy Bush, and Dennis L. Pelino. The Indictment alleges that defendants engaged in a conspiracy and scheme to defraud the United States Securities and Exchange Commission (“SEC”), investors, and others through a series of undisclosed ...
WASHINGTON—Shelly S. Singhal, Loretta Fredy Bush, and Dennis L. Pelino, formerly of Xinhua Finance Limited (Xinhua Finance), have been charged with engaging in a conspiracy to defraud the...
Oct 20, 2020 · Dennis Pelino: Defendant: Commissioner of Internal Revenue and UNITED STATES OF AMERICA: Case Number: 2:2020cv09596: Filed: October 20, 2020: Court: US District Court for the Central District of California: Presiding Judge: Michael W Fitzgerald: Referring Judge: Steve Kim: Nature of Suit: Taxes: Cause of Action: 26 U.S.C. § 7422 : Jury ...
