An Augusta businessman accused of bilking businesses and individuals out of $1.2 million pleaded not guilty Monday in U.S. District Court. Bennie W. Johnson, vice president of Benchris and Associates, made his first court appearance in connection with his indictment on three counts of money laundering. read more
Similar Stories to Businessman Pleads Not Guilty To Charges Of Money Laundering on Bing News
Staff, The Augusta Chronicle
Tue, 12/02/2014 - 4:47pm
Sections: u.s.
Topics: Georgia Richmond County, GA Augusta
RELATED ARTICLES
- Savannah River Site resumes normal activity
A suspicious item was discovered Wednesday afternoon at the Savannah River National Laboratory, which prompted emergency response activities. Following a thorough investigation, the suspicious item was determined to be non-threatening and Savannah River Site has returned to normal operations, according to a news release. More - South Carolina escapee captured in Columbia County
A prisoner who escaped from a South Carolina corrections facility was arrested in Appling after a passerby reported the man fighting with a woman on the side of the road. According to a news release from the Columbia County Sheriff's Office, police responded to the 6400 block of Cobbham Road around 11 a.m. More - Pipeline hearing set for Thursday in Evans
The committee to evaluate petroleum pipelines in Georgia will hold a public hearing in Columbia County on Thursday. The hearing at 10 a.m. in the auditorium of Building A at the Evans Government Center Complex at 630 Ronald Reagan Drive is the second of three the Joint State Commission on Petroleum Pipelines are holding. More - Columbia County seeks woman who searched through wallet
The Columbia County Sheriff's Office is seeking a woman for questioning after surveillance footage showed her searching through a lost wallet before turning it in. read more More - How to minister to undocumented immigrants
There's a mantra...Read more More
BING NEWS:
- Founder of failed crypto lending platform Celsius Network pleads guilty to fraud charges
The founder and former CEO of the failed cryptocurrency lending platform Celsius Network has pleaded guilty to federal fraud charges, admitting that he misled customers about the business ...
12/3/2024 - 10:50 am | View Link - Former Fargo business owner pleads guilty to drug charges
A former Fargo cigar bar owner is pleading guilty to federal charges, accused of being the leader of a cocaine trafficking ring across North Dakota, Minnesota, South Florida, and elsewhere.
12/2/2024 - 2:56 pm | View Link - Former Fargo businessman pleads guilty to distributing cocaine in 3 states
Barrett Prody is the former owner of the shuttered JT Cigarro’s and O’Leary’s Irish Pub as well as a friend of the nationally known retired NFL running back O.J. Simpson.
12/2/2024 - 2:26 pm | View Link - Singapore trader pleads not guilty to $1.1 billion fraud
An ex-accountant accused of running a billion-dollar nickel scam that rocked Singapore’s business community pleaded not guilty on Tuesday to 42 charges including money laundering.
11/25/2024 - 3:33 pm | View Link - Rockland businessman pleads guilty to federal tax fraud charge
The guilty plea covered one of six charges of aiding the preparation of ... Rockland businessman pleads guilty to federal tax fraud charge ...
10/21/2024 - 7:12 am | View Link - More
Welcome to Wopular
Wopular is an
online newspaper rack,
giving you a summary view of the top headlines from the top news sites.
Senh Duong (Founder)
Wopular,
MWB,
RottenTomatoes
MoviesWithButter : Our Sister Site
- "Expendables 4" Starts Shooting This Fall, Says Randy Couture at the Arnold Sports Festival more
- “Expendables 4” Gets Funding Interest from “Ip Man 3” Financier more
- "Ip Man 3" Distributor Suspected of Box Office Fraud, Parent Company Loses $200M in Market Cap more
- Yen Targets "Ip Man 4" for 2018 Release; Discusses Film with Director, Producer more
- "Ip Man 3" Shatters Expectations with $72M Opening [China Box Office] more