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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.
Bush and Pelino acknowledged filing Forms 1040 (U.S. Individual Tax Return) for the tax year 2009, which returns failed to declare any portion of the $2,153,663 and $1,380,633 owed to Entrée ...
May 1, 2024 · Dennis Pelino biography. Dennis L. Pelino has served as Stonepath Group, Inc Chairman of the Board of Directors since June 21, 2001 and was also our Chief Executive Officer from that date until October 14, 2004. Mr. Pelino has over two decades of executive experience in the logistics industry.
Oct 20, 2020 · Filing 6 **STRICKEN** PROOF OF SERVICE Executed by Plaintiff Dennis Pelino, upon Plaintiff All Defendants. Service of the Summons and Complaint were executed upon the United States Attorneys Office by delivering a copy to Civil Process Clerk.
Sep 15, 2003 · Dennis Pelino travels 240 days a year--and makes the most of it. Every entrepreneur has to hit the road sometime. Dennis L. Pelino, 55, pounds it like Buddy Miles. So he must: His freight ...
Dennis L. Pelino. Producer: After. Dennis Pelino, New China Media's Chairman and Founder has been involved in International business for over 30 years. Most of his early career was in the International shipping and transportation Logistics services industry. From the early 1990's and thru 2006, Mr. Pelino built two very successful International ...
