Search results
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...
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.
Apr 30, 2013 · WASHINGTON— Loretta Fredy Bush, once an American success story in China, was sentenced Monday to one month in prison for a U.S. tax violation after her lawyer cited health problems in pleading...
- 3 min
Apr 30, 2013 · Loretta Fredy Bush, the founder and former chief executive officer of the Chinese financial news conglomerate Xinhua Finance, was sentenced to one month in prison for a U.S. tax violation,...
WASHINGTON—Shelly S. Singhal, Loretta Fredy Bush, and Dennis L. Pelino, formerly of Xinhua Finance Limited (Xinhua Finance), have been charged with engaging in a conspiracy to defraud the United...
Apr 30, 2013 · Who Is Loretta Fredy Bush? The founder and former chief of Chinese financial-information company Xinhua Finance will spend a month in jail for U.S. tax violation.
- 3 min