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Feb 19, 2015 · Monday, April 29, 2013. For Immediate Release. U.S. Attorney's Office, District of Columbia. 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 ...
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...
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.
Oct 20, 2020 · Filing 9 PROOF OF SERVICE Executed by Plaintiff Dennis Pelino, upon Defendant All Defendants. Service of the Summons and Complaint were executed upon the United States Attorneys Office by delivering a copy to Civil Process Clerk.
Date FiledDocument TextDecember 2, 2020Filing 11 ORDER TO EXTEND TIME TO RESPOND ...December 1, 2020Filing 10 STIPULATION for Extension of ...November 6, 2020Filing 9 PROOF OF SERVICE Executed by ...October 29, 2020Filing 8 RESPONSE BY THE COURT TO NOTICE ...May 16, 2011 · That is in stark contrast to the 39-page indictment charging Bush, 52,of Shanghai and two Xinhua Finance business associates, Shelly S. Singhal, 43, of Newport Beach, Calif. and Dennis L....
4 days ago · Dennis Card, an attorney representing Ver Ver, alleged that Kingston and his mother work together to obtain expensive items. “He leads people to believe he’s a wealthy, high-rolling guy ...
Oct 20, 2020 · Case Summary. On 10/20/2020 Dennis Pelino filed a Tax - Tax Claim lawsuit against United States of America. This case was filed in U.S. District Courts, California Central District Court. The Judges overseeing this case are Michael W. Fitzgerald and Steve Kim. The case status is Pending - Other Pending.
