Paul Shin Devine
711 posts are related to your search. Page 9 of 72
Apple supply manager proposes bond of over $600,000
Apple supply manager Paul Shin Devine, accused of taking kickbacks from suppliers, has proposed a bond of $612,407 taken from foreign bank accounts in order secure a temporary release from jail. Pledged as collateral is the equity of Devine's home near San Francisco, and the home of his mother, ...
More than $150,000 found in home of Apple manager
According to a statement from prosecutors, federal agents found more than $150,000 in cash stored in shoe boxes during a search of the house of Paul Shin Devine earlier this month.
More than $150,000 found in home of Apple manager
According to a statement from prosecutors, federal agents found more than $150,000 in cash stored in shoe boxes during a search of the house of Paul Shin Devine earlier this month.
Kickback-Accused Apple Exec Must Allow Access to Safety Deposit Boxes Before Being Released on Bail [Apple]
Paul Shin Devine, a midlevel Apple global supply manager accused of acception $1 million in kickbacks in exchange for Apple secrets has already been caught stuffing $150,000 into shoeboxes at his home. Now authorities are demanding access to his two safety deposit boxes.More »
$150,000 found in arrested Apple manager's home
Paul Shin Devine, arrested for allegedly taking kickbacks from overseas suppliers, was found to have stored large sums of cash in shoe boxes during a search by federal agents. Originally posted at Circuit Breaker
Apple supply manager caught with over $150,000 in cash
US federal agents found over $150,000 in cash -- stored in shoeboxes -- when searching the house of Apple supply manager Paul Shin Devine, says IDG News. The information was brought out by prosecutors at a Monday court hearing, where it was also revealed that Devine had approximately $20,000 in ...
JLJ chairman steps down in light of Apple kickback scandal
The executive chairman of JLJ Holdings, Chua Kim Guan, has temporarily stepped down from his duties in the wake of an Apple-related kickback scandal, reports say. Guan is the brother-in-law of Andrew Ang, a former worker at JLJ subsidiary Jin Li Mould, who was named in an Apple lawsuit against P...
Apple supplier kickback scandal expands
The scope of a recent kickback scheme -- allegedly headed by Apple executive Paul Shin Devine -- is continuing to expand, says Reuters. A South Korean earphone and headset maker, Cresyn, is now reported to have signed a contract with Devine in 2007, paying him a "small consulting fee" in return ...
Apple manager pleads not guilty in kickback case
Paul Shin Devine pleads not guilty to 23 counts related to alleged kickbacks, while two manufacturers listed in the indictment are running their own probes.
Apple supplier admits to payments amid kickback allegations
Pegatron has admitted that one of its subsidiary companies, Kaedar Electronics, paid brokerage commission to an intermediary for services related to its Apple contracts. Kaedar is one of several companies reportedly involved in a kickback scheme spearheaded by Apple executive Paul Shin Devine, wh...
