chicago_biz
1 records
Chicago License: THE PARENT GROUP, LLC
Shared Kitchen User (Long Term) | Shared Kitchen User - Long Term
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Department of Justice
21 records
DOJ: Parent Sentenced in College Admissions Case
2022-08-11
BOSTON – A Pennsylvania man was sentenced today in federal court in Boston in connection with using fraud and bribery to facilitate his child’s acceptance to Georgetown University. Robert Repella, 63,...
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DOJ: Parent Sentenced to 15 Months in Prison for College Admissions Scheme
2022-02-16
...participation in a conspiracy to use fraud and bribery to secure the admission of his three...participation in a conspiracy to use fraud and bribery to secure the admission of his three...conspirac...
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DOJ: Parent Sentenced in College Admissions Case
2022-02-09
...purported basketball recruit through bribery and fraud....purported basketball recruit through bribery and fraud. Gamal Abdelaziz, 65, of...conspiracy to commit federal programs bribery. In 2017, A...
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DOJ: Parent Sentenced in College Admissions Case
2021-12-16
BOSTON – The chief executive officer of a California liquor distribution company was sentenced today in federal court in Boston for her involvement in the college admissions case. Marci Palatella, 66,...
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DOJ: Parent Sentenced in College Admissions Case
2021-12-09
BOSTON – The former chief executive of a California-based media company was sentenced today in connection with her involvement in the college admissions case. Elisabeth Kimmel, 56, of Las Vegas, Nev.,...
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DOJ: Parent in College Admissions Case Agrees to Plead Guilty
2021-08-24
BOSTON – The chief executive officer of a California liquor distribution company has agreed to plead guilty to a conspiracy charge in connection with securing her son’s fraudulent admission to the Uni...
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DOJ: Parent in College Admissions Case Pleads Guilty
2021-08-16
BOSTON – The former chief executive of a California-based media company pleaded guilty in connection with her involvement in the college admissions case. Elisabeth Kimmel, 57, of La Jolla, Calif., ple...
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DOJ: Parent in College Admissions Case Agrees to Plead Guilty
2021-08-12
BOSTON – The former chief executive of a California-based media company has agreed to plead guilty in connection with her involvement in the college admissions case. Elisabeth Kimmel, 57, of La Jolla,...
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DOJ: Parent Charged in College Admissions Case
2020-09-02
BOSTON – A Massachusetts man was indicted by a federal grand jury in connection with using fraud and bribery to have his daughter designated as a tennis recruit for Georgetown University. Amin Khoury,...
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DOJ: Parent in College Admissions Case Sentenced to Prison
2020-07-29
BOSTON – A California man was sentenced today for agreeing to pay more than $500,000 to participate in the college admissions scheme for his two children. Manuel Henriquez, 56, the founder of Hercules...
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DOJ: Parent Charged and Agrees to Plead Guilty in College Admissions Case
2020-05-26
BOSTON – A Pennsylvania man will plead guilty today in connection with using fraud and bribery to facilitate his child’s acceptance to Georgetown University. Robert Repella, 61, of Ambler, Penn., will...
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DOJ: Parent Sentenced in College Admissions Case
2020-05-18
BOSTON – A Chinese woman who resides in Canada was sentenced today for using bribery to facilitate her son’s admission to the University of California at Los Angeles (UCLA) as a purported soccer recru...
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DOJ: Parent Sentenced to Prison in College Admissions Case
2020-03-31
BOSTON – A California woman was sentenced today for agreeing to pay more than $500,000 to participate in the college admissions scheme for her two children. Elizabeth Henriquez, 57, of Atherton, Calif...
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DOJ: Parent in College Admissions Case Pleads Guilty
2020-03-13
BOSTON – A parent in the college admissions case has pleaded guilty today in federal court in Boston. David Sidoo, 60, of Vancouver, Canada, pleaded guilty before U.S. District Court Judge Nathaniel M...
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DOJ: Parent Sentenced in College Admissions Case
2020-02-25
BOSTON – A California woman was sentenced today in federal court in Boston for paying $300,000 to participate the college entrance exam cheating scheme and athletic recruitment scheme for her children...
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DOJ: Parent Agrees to Plead Guilty in College Admissions Case
2020-02-21
BOSTON – A Chinese woman who resides in Canada agreed to plead guilty today in federal court in Boston to using bribery and other forms of fraud to facilitate her son’s admission to the University of ...
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DOJ: Parent Charged in College Admissions Case Indicted on Additional Tax Fraud Charge
2020-01-14
BOSTON – A federal grand jury in Boston returned the fourth superseding indictment charging one of the 15 parents implicated in the college admissions case with tax offenses. John Wilson, 59, of Lynnf...
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DOJ: Parent in College Admissions Case Pleads Guilty
2019-10-21
BOSTON – A California woman pleaded guilty today in federal court in Boston to paying $300,000 to participate in both the college entrance exam cheating scheme and athletic recruitment scheme. Michell...
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DOJ: Parent in College Admissions Case Pleads Guilty
2019-06-21
BOSTON – A California man pleaded guilty in federal court in Boston in connection with paying bribes to facilitate the admission of his children to the University of Southern California as purported a...
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DOJ: Parent Charged in College Admission Case Pleads Guilty
2019-05-07
BOSTON – A California parent charged in the college admissions case pleaded guilty today in federal court in Boston in connection with paying $400,000 to facilitate his child’s admission to Georgetown...
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DOJ: Parent Sentenced To 10 Months For Threatening School Administrators And Teacher
2015-06-22
St. Thomas, USVI - District Court Chief Judge Curtis V. Gomez today sentenced Vendel Alvin Williams, 35, to 10 months in prison and three years of supervised release for threatening to shoot school ad...
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nppes
1 records
ny_corps
1 records
NY Corp: PARENT COMPANY, INC.
2021-06-21
DOMESTIC BUSINESS CORPORATION | County: Kings | Jurisdiction: New York
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