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North Carolina: Business owner guilty plea
A North Carolina businessman pleaded guilty to four counts of embezzlement of state property following an investigation by special agents, DOR says.
United states
Mbezzlement of state property
Arcus vegas
Egas culinary services
Business owner arrested
Business owner charged
Minnesota business owner accused of assault, false imprisonment, luring employee into prostitution
A female employee told Willmar, Minnesota, authorities that her employer assaulted her after the employee refused to perform sex acts on customers
Kandiyohi county
United states
Willmar police
Willmar police chief jim felt
First street south
Willmar saturday
Kandiyohi county jail
Chief jim felt
Jim felt
Business owner arrested
Domestic assault
False imprisonment
Inducing woman into prostitution
Prostitution investigation
North Carolina: Business owner arrested
The owner of several businesses in North Carolina has been arrested after an investigation by special agents with the North Carolina Department of Revenue.
North carolina
United states
Lake norman
Mecklenburg county
Trudi ann zangardi
Department criminal investigations division in raleigh
Ozan group
Carolina department of revenue
North carolina department
North carolina sales tax
Lake norman cottage
Criminal investigations division
The barrel
The cabin
Trudi ann zangardi
Business owner arrested
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