Plea bargain

July 27, 2009 - 7:39am

Joseph Singh, former director of charters for the now-defunct charter operator Platinum Jet, pleaded guilty on July 7 to “a conspiracy to defraud charter customers and brokers and to impede and obstruct the Federal Aviation Administration.”

February 1, 2007 - 9:11am

Two top executives of Tyler Jet L.L.C. pleaded guilty last month in Texas Eastern District Court on one count of money laundering in a scheme that cost banks, businesses and individuals across the country nearly $20 million.

According to the office of the U.S. Attorney, former president and CEO Timothy Beverley, 47, and former CFO Gregory Hopper, 49, were accused of wire fraud, bank fraud and money laundering.

January 8, 2007 - 10:44am

Jeffrey Borer, former owner of defunct charter operator XtraJet, and Arvel Reeves, previous owner of one-time aircraft services firm Executive Aviation Logistics, admitted guilt in a plea bargain on federal charges of secretly videotaping entertainer Michael Jackson and his attorney while flying aboard a chartered Gulfstream IISP on Nov. 20, 2003.

September 20, 2006 - 9:51am

Jeffrey Borer, former owner of defunct charter operator XtraJet, and Arvel Reeves, previous owner of one-timeaircraft services firm Executive Aviation Logistics, admitted guilt in a plea bargain on federal charges of secretly videotaping entertainer Michael Jackson and his attorney while they were flying aboard a chartered Gulfstream IISP on Nov. 20, 2003.

 
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