The Complaints with Linda Jones & Leslie Knox - Penn Traffic Company

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					Case 5:07-cr-00395-DNH

Document 1

Filed 09/12/2007

Page 1 of 25

2009-11-20

SOURCED: WWW.BACKGROUNDNOW.COM Page 1 of 37 www.BackgroundNow.com provides background checks to businesses; publishes fraud, corruption, and other criminal and civil case news; and distr butes case complaints, indictments, plea agreements and other court documents to analysts, bloggers, journalists, reporters and interested readers. Always keep in mind that indictments, complaints or informations are not evidence of guilt. These are descriptions of accusations made against defendants. Those accused are presumed innocent until guilt beyond a reasonable doubt is proven or until guilt is admitted or plead.

Case 5:07-cr-00395-DNH

Document 1

Filed 09/12/2007

Page 2 of 25

2009-11-20

SOURCED: WWW.BACKGROUNDNOW.COM Page 2 of 37 www.BackgroundNow.com provides background checks to businesses; publishes fraud, corruption, and other criminal and civil case news; and distr butes case complaints, indictments, plea agreements and other court documents to analysts, bloggers, journalists, reporters and interested readers. Always keep in mind that indictments, complaints or informations are not evidence of guilt. These are descriptions of accusations made against defendants. Those accused are presumed innocent until guilt beyond a reasonable doubt is proven or until guilt is admitted or plead.

Case 5:07-cr-00395-DNH

Document 1

Filed 09/12/2007

Page 3 of 25

2009-11-20

SOURCED: WWW.BACKGROUNDNOW.COM Page 3 of 37 www.BackgroundNow.com provides background checks to businesses; publishes fraud, corruption, and other criminal and civil case news; and distr butes case complaints, indictments, plea agreements and other court documents to analysts, bloggers, journalists, reporters and interested readers. Always keep in mind that indictments, complaints or informations are not evidence of guilt. These are descriptions of accusations made against defendants. Those accused are presumed innocent until guilt beyond a reasonable doubt is proven or until guilt is admitted or plead.

Case 5:07-cr-00395-DNH

Document 1

Filed 09/12/2007

Page 4 of 25

2009-11-20

SOURCED: WWW.BACKGROUNDNOW.COM Page 4 of 37 www.BackgroundNow.com provides background checks to businesses; publishes fraud, corruption, and other criminal and civil case news; and distr butes case complaints, indictments, plea agreements and other court documents to analysts, bloggers, journalists, reporters and interested readers. Always keep in mind that indictments, complaints or informations are not evidence of guilt. These are descriptions of accusations made against defendants. Those accused are presumed innocent until guilt beyond a reasonable doubt is proven or until guilt is admitted or plead.

Case 5:07-cr-00395-DNH

Document 1

Filed 09/12/2007

Page 5 of 25

2009-11-20

SOURCED: WWW.BACKGROUNDNOW.COM Page 5 of 37 www.BackgroundNow.com provides background checks to businesses; publishes fraud, corruption, and other criminal and civil case news; and distr butes case complaints, indictments, plea agreements and other court documents to analysts, bloggers, journalists, reporters and interested readers. Always keep in mind that indictments, complaints or informations are not evidence of guilt. These are descriptions of accusations made against defendants. Those accused are presumed innocent until guilt beyond a reasonable doubt is proven or until guilt is admitted or plead.

Case 5:07-cr-00395-DNH

Document 1

Filed 09/12/2007

Page 6 of 25

2009-11-20

SOURCED: WWW.BACKGROUNDNOW.COM Page 6 of 37 www.BackgroundNow.com provides background checks to businesses; publishes fraud, corruption, and other criminal and civil case news; and distr butes case complaints, indictments, plea agreements and other court documents to analysts, bloggers, journalists, reporters and interested readers. Always keep in mind that indictments, co
				
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Description: LINDA JONES, age 50, of Reynoldsville, Pennsylvania and LESLIE KNOX, age 62, of Red House, West Virginia pled guilty today before United States District Judge David N. Hurd in Utica, New York to causing false and misleading financial information and reports to be filed with the U.S. Securities and Exchange Commission (”SEC”). JONES and KNOX were senior sales and marketing executives with The Penn Traffic Company (“Penn Traffic”), a publicly-traded grocery retailer and wholesaler headquartered in Syracuse, New York. As a result of their guilty pleas, JONES and KNOX each face a maximum term of up to 20 years in prison; a $5,000,000 fine; and three years of supervised release. They were released pending sentencing, which has been scheduled before Judge Hurd on January 8, 2010 in Utica.
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Founded by Lee Hill and launched August 1st, 2003, BackgroundNow.com provides background checks to businesses; publishes fraud, corruption, and other criminal and civil case news; and distributes case complaints, indictments, plea agreements and other court documents to analysts, bloggers, journalists, reporters and interested readers.