Try our Advanced Search for more refined results
USA v. MEEK, et al.
Case Number:
1:19-cr-00378
Court:
Nature of Suit:
Firms
-
August 10, 2022
Ex-Celadon Execs To Avoid Charges As Feds Drop Fraud Case
Indiana federal prosecutors on Wednesday dropped a fraud case alleging two former executives at trucking company Celadon Group Inc. devised a scheme to hide tens of millions of dollars in losses from investors.
-
August 10, 2020
Judge Says Indicted Ex-Exec Can't Have Mexico B-Day Bash
An Indiana federal judge has rejected an ex-Celadon Group Inc. executive's request to travel to Mexico for his 40th birthday beach celebration with family and friends while he faces criminal securities and accounting fraud charges back at home.
-
August 06, 2020
Feds Say Ex-Celadon COO Can't Party On Mexican Beach
Prosecutors urged an Indiana federal judge to reject a "frivolous" request made by an ex-Celadon Group Inc. executive to travel to Mexico for "nothing more than to party with his friends" while he faces criminal securities and accounting fraud charges in the U.S.
-
December 05, 2019
Ex-Celadon Execs Face Criminal Charges, SEC Fraud Claims
Two former executives for trucking company Celadon Group Inc. face multiple counts of securities and accounting fraud for their alleged roles in a scheme to hide tens of millions of dollars in losses, according to an indictment unsealed Thursday in Indiana federal court.