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From
qz
The volume of shares traded outside of public exchanges is growing fast in Europe. Trades on so-called “dark pools” jumped 45% over the past six months, according to a new report (pdf) from Fidessa, a technology firm. 
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For his conviction for the scam, Willis was sentenced to a prison term of 6 to 17 months, which is to be served at the expiration of his sentence of 8 to 10 months in...
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Antigovernment conservatives have triumphed in their crusade against spending. But success comes at a price
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The arrest of its finance director on embezzlement charges has left Winchester, Connecticut, in financial crisis.
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House Republicans' irresponsible brinkmanship may finally lead to the government shutdown that some of its members have been coveting since they took control of that chamber in 2011. Via Operation Deja Vu
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Hedge fund manager James Fry got 17 years in prison Wednesday for his role...
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The suspects allegedly asked for money from people who needed help either saving their homes from foreclosure or short-selling their property.
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Judge sentences first three members of "psychic" fraud family Sun-Sentinel Three members of a South Florida family of fortune-tellers stood before a judge Monday, vowing to turn away from the cultural tradition that dictated their family's work for...
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Guilty plea in Dakota County senior citizen phone scam
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WASHINGTON (AP) — TD Bank is paying $52.5 million to settle U.S. civil charges after regulators accused the bank of failing to report suspicious activity in accounts linked to a $1.2 billion Ponzi scheme.
Anonymous Hades's insight:
When you've got banks involved with Ponzi schemes, only the consumer can lose. It's time to start locking the guilty behind bars, for extended stays, and send a message to the rest of the banksters: "We already know you're backstabbers. Don't wave it under our noses."
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Police Warn Residents of Utility Worker Scam in Newark
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Online fraudsters arrested after luxury watch scam revealed
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Maryland food stamp fraud alleged against Baltimore stores Baltimore Sun (blog) A federal grand jury indicted 10 Baltimore business owners or operators with stealing nearly $7 million from food assistance programs by agreeing to debit cash for...
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Former NFL player Irving Fryar and his mother were indicted by a New Jersey grand jury Wednesday on charges they conspired to steal more than $690,000 through a mortgage scam.
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Former NHL enforcer Georges Laraque confirms fraud charges. Laraque, who played 695 NHL regular season games from 1997 to 2010, amassing 1,126 penalty minutes, confirmed to The Canadian Press that he is facing fraud charges...
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The “if” is far bigger than Anthony Weiner’s dangerous appetite for sexting, but the failed mayoral candidate says he’d be mayor if it weren’t for the Internet. “Maybe if the Internet didn’t exist? Like, if I was running in 1955?
Anonymous Hades's insight:
Correction: Mr. Weiner would still be in politics if he wasn't such a shameless cheat.
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From
kdvr
WASHINGTON -- The artificially chilled halls of the U.S. Capitol this week are a sort of an out-of-body experience. Thoughts of the month-long August break from Washington permeate nearly every enc... Via Operation Deja Vu
Anonymous Hades's insight:
The freeloaders in Congress get too much money from lobbyists to be bothered with the people who actually voted them into office. Their friends in finance are robbing us blind and Big Oil is poisoning our land.
The backstabbers of corporate personhood (ALEC) are to thank for this revolting development. Stop ALEC!
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CREW has compiled a list of Congress members likely under investigation by the Department of Justice (DOJ), the Committee on Standards of Official Conduct (House ethics committee), the Senate Select Committee on Ethics (Senate ethics committee) or... Via Operation Deja Vu
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DA: Mortgage broker sentenced in real estate scam in which he tricked mother ...
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Add another attorney to the collateral damage of Scott Rothstein (Add another attorney to the collateral damage of Scott Rothstein's $1.4 billion Ponzi scheme.
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An Eastern Kentucky lawyer who has represented hundreds of people in Social Security disability cases schemed with a federal judge to commit wholesale fraud, two whistle blowers charge in a civil complaint.
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Just when you think it couldn't get worse, Supreme Court Justice Antonin Scalia gives an interview that reveals that he's been living further back in a past century than you'd ever imagined.
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Founder of Investment Company Pleads Guilty in $21 Million Fraud Scheme: — Miami http://t.co/XbWI2f7evO #FBI
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Scam Targets People On Social Security KAKE “They said put [in] your 16-digit code," Friday said. "Then they wanted this little number…and when it expires," Friday said. Via Daniel A. Libby, CFC
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Brokers in Pinellas mortgage scam face prison terms Tbo.com CLEARWATER — Two former mortgage brokers convicted of racketeering and grand theft have to wait until Monday to find out how long they'll be stuck in prison, while one of their wives was...
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