Tag Archives: Investigation

DOJ Responds to Criticism of Beazer Homes Investigation – CNBC

Posted on September 25, 2010 by admin

CNBC DOJ Responds to Criticism of Beazer Homes InvestigationCNBCThe Department of Justice responded on Thursday night to a blistering critique by a government investigator of its investigation of Beazer Homes, …Beazer Homes fraud settlement questionedAtlanta Journal ConstitutionHandling of Beazer probe … Continue reading →

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Former executive with Beazer Homes USA indicted on 11 criminal counts – WBTV

Posted on August 24, 2010 by admin

Former executive with Beazer Homes USA indicted on 11 criminal countsWBTVEntertainment News from AP CHARLOTTE, NC (WBTV) – The former Chief Accounting Officer for Beazer Homes USA, Inc. has been indicted on 11 criminal counts. …Former Chief Accounting Officer for … Continue reading →

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Prosecutors Say Lies Undermine KB Home Chief’s Advice-of-Counsel Defense – Corporate Counsel

Posted on July 23, 2010 by admin

Prosecutors Say Lies Undermine KB Home Chief's Advice-of-Counsel DefenseCorporate CounselBruce Karatz could not have relied on advice about stock-options backdating from KB Home's general counsel because he lied during an internal investigation … read more

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Chinese Drywall Complaint Center Demands Federal Investigation Of Florida … – PR Web (press release)

Posted on July 13, 2010 by admin

Daily Press Chinese Drywall Complaint Center Demands Federal Investigation Of Florida …PR Web (press release)We think the same types of collusion between homebuilders, and Chinese drywall makers was happening in Alabama, Louisiana, Southeast Texas, …Elegant Home, Price Slashed…Tainted Chinese Drywall … Continue reading →

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