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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...
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
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 · 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
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,...
May 16, 2011 · Last week's indictment of Loretta Fredy Bush and two other Americans on charges of hiding sales of their early shares in Xinhua Finance by labeling them loans calls into question the due...
