GM-Southwest, Former CEO Charged with Racketeering, Fraud, More

United States Attorney Timothy J. Heaphy announced today that a Federal Grand Jury sitting in the United States District Court for the Western District of Virginia in Abingdon has charged GM-Southwest Inc., and the company's former owner, with racketeering, conspiracy, money laundering and fraud charges. Full Story
Ray Ray

Charlottesville, VA

#1 Apr 9, 2013
sez you

Charlottesville, VA

#2 Apr 9, 2013
Tip of the iceberg for corperate corruption. Heard about the recently found tax dodgers in the Caymans? Probably not, US news corps won't cover that.
Jones Humboldt

Salt Lake City, UT

#3 Apr 9, 2013
Ray Ray wrote:
You do know that liberals want reform in this exact area for this exact reason and its the conservatives who are against it!

Charlottesville, VA

#4 Apr 10, 2013
The Justice Depatment needs to go after the so called churches that change their name every year or two to stay ahead of the IRS's criminal investigators. Those who live in mansions and drive luxury cars as a result of a heading up a "church" that boasts a tiny congregation need to be put under an electron microscope like drug kingpis are-------you don't suppose there might be a few connections here?

Charlottesville, VA

#5 Apr 10, 2013
great example of why we need universal healthcare
eliminate all the for-profit insurers

Collinsville, VA

#6 Apr 10, 2013
He should have been a politician

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