Community Archives - Page 549 of 968

Four charged with $150 million fraud on San Diego tech company

Posted by SDCN Staff | Aug 11, 2022 | Central San Diego, Community |

Fraud San Diego, CA–Charges unsealed Wednesday against four individuals, including two San Diego residents, allege that they defrauded a multinational San Diego technology company in its $150 million purchase of a tech...

Vessel operator, chief engineer convicted for oily bilge water discharge offense

Posted by SDCN Staff | Aug 10, 2022 | Central San Diego, Community |

By SDCN Editor San Diego, CA–New Trade Ship Management S.A., a vessel operating company, and vessel Chief Engineer Dennis Plasabas pleaded guilty Monday in San Diego for maintaining false and incomplete records relating to...