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Mohamad Abduljaber was sentenced in federal court to 3½ years in prison 
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Lionel Messi is set to face trial in an alleged tax fraud after his appeal against being named in the case was rejected by a judge in Barcelona
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A primary attraction for fraudsters: your retirement assets.
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Fox News contributor George Will bemoaned the Obama administration's efforts to curtail sexual abuse on college campuses.
Anonymous Hades's insight:
With respect to the implementation of sexual assault prevention measures designed for the protection of women on campus, George Will's views are aligned with those of the worthless freeloaders of higher education who would rather eat glass than use the resources at their disposal to protect and aggrandize the very students who help pay their over-inflated salaries. - Al Wiggins Jr: Founder of The Hive,
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Up to €15.5m allegedly spent by senior figures, some of it on clothes and travel
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Inflated applications can mean that some of the most vulnerable borrowers are saddled with auto loans they cannot afford to repay.
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A man who portrayed himself as a member of a wealthy Pakistani family and was often seen driving luxury cars including a Ferrari pleaded guilty Thursday to a multimillion-dollar investment scam involving three former Miami Heat players and the team...
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Two of Newcrest's most senior executives were denied more than half of their short term bonuses in the 2014 year, on the back of the company's market...
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In movies like Wall Street and The Wolf of Wall Street, we see corporate scandals unfold.
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AHMEDABAD: The Enforcement Directorate has detected Hawala transactions worth Rs 5395 crore in Gujarat and has filed charge-sheets against 79 accused.
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From
www
SPRINGFIELD, MO—Tammy Dickinson, United States Attorney for the Western District of Missouri, announced today that a Joplin, Mo.,...
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As the multibillion-dollar scheme led by Tom Petters approaches its sixth anniversary, the meter is still running for the lawyers and accountants sorting through the corporate empire created by the former Wayzata businessman, and the array of creditors and investors who did business with him
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Investors who put millions of pounds into Brazilian property investments – hoping to profit from the "World Cup effect" – are now pinning their hopes on a legal action to reclaim some of their money.
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Anonymous Hades's insight:
No radio talk show host is less worthless to his corporate sponsors than the village idiot of mainstream media: Rush Limbaugh. Watch his formerly faithful corporate followers flee from sight after this last diatribe as Limbaugh's ratings "rush" headlong into the abyss of broadcast oblivion. The Armed Forces Network should put a boot to Rush's backside and send him packing. Limbaugh's continuing presence on AFN is an affront to loyal Americans from sea to shining sea, because the man doesn't seem to know or care about the difference between honor and disgrace.
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A new telemarketing scam, timed for Medicare open enrollment, targets seniors with offers of free stuff.
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The show must go on for Teresa Giudice, who is holding her Fabellini wine party next week, despite her recent sentencing to prison for fraud -- get all the details
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BOSTON (Reuters) - Two U.S. states are investigating the theft of 83 million customer records from JPMorgan Chase & Co in a massive cyber attack uncovered over the summer, and more may soon
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Detroit has no obligation to help its poorest residents afford clean running water, according to a federal bankruptcy judge.
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Federal and state grand juries have indicted three owners of the land in Everett where Steve Wynn plans to build a resort casino, alleging that the men defrauded Wynn and lied to state regulators by hiding the fact that convicted felon and known Mafia associate Charles Lightbody was one of the partners.
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A retired New York City police officer from Yorktown was arrested Wednesday on federal charges that he bilked Social Security out of more than $300,000 in disability benefits while working over the past decade as director of security for Tourneau, the luxury watchmaker. James Carson, 50, was not supposed to be working while collecting disability after claiming a debilitating back injury that forced him to retire in 1991. But investigators found he was employed at Tourneau since at least 2004.
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The South Carolina incident. A South Carolina highway trooper was charged Wednesday over accusations of assault and battery in connection to the unprovoked shooting of a motorist pulled over for a seatbelt violation—an incident that was videotaped...
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Conventional wisdom says the GOP congressman is a failure. But the latest IRS news reveals his true motives
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The BBC's Jonathan Head looks at allegations that passengers at Bangkok's airport are being unlawfully detained and forced to pay bribes for their release. Via InfoBlaze
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From
www
Four New Jersey men were accused of bilking the New Jersey unemployment insurance fund by more than $180,000, using a shut-down trucking company and a second bankrupt firm to file for benefits.
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From
time
“I was a strong advocate of going into Iraq,” Cheney told PBS in an interview, a week after launching a new political group designed to boost his foreign policy and national-security policies. “I think that was the right decision then, and I still believe that today.”
Anonymous Hades's insight:
The #Iraq War: A pack of lies from Alpha to Omega, starring Dick Cheney. #Bush #Rumsfeld #Wolfowitz
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