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Suggested by
Operation Deja Vu
April 15, 2014 9:16 AM
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Now that both the FBI and the DOJ have woken up from a half-decade slumber realizing there was riggedness, RIGGEDNESS going on in these here stock markets courtesy of Michael Lewis' book, it wasn't long before those most impacted by the...
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Suggested by
Operation Deja Vu
April 14, 2014 11:30 AM
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Whistleblowers find what audits may not Look around you. Whether you’re a CEO, entrepreneur, employee of a small business or a corporate conglomerate,...
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Scooped by
Anonymous Hades
April 13, 2014 9:41 PM
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The "forking" scam was recently revealed to a judge who heard that four men had conspired to defraud a total of $184,920 from 248 mostly suburban Melbourne ATMs between December, 2012, and...
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Suggested by
Operation Deja Vu
April 12, 2014 6:00 AM
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A Belgrade man convicted of bilking investors out of millions of dollars will represent himself during his sentencing hearing later this month.
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Suggested by
Operation Deja Vu
April 11, 2014 8:00 AM
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Doris (Dee) Nelson lived the high life for about 10 years, buying luxury cars, posh clothing and expensive jewelry, and gambling heavily in Las Vegas casinos. The former B.C. woman racked up nearly a half-million dollars in clothes purchases alone over five years in the upscale St. John Knits shops and at Nordstrom’s, and collected at least 114 pieces of mostly gold jewelry, many studded with diamonds and other precious gems.
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Suggested by
Operation Deja Vu
April 11, 2014 6:00 AM
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A brother and sister from Cambridge have been sentenced for bank fraud in a scheme in which they used relatives' identifying information to get mortgages.
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Suggested by
Operation Deja Vu
April 10, 2014 4:16 PM
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The source of the $100 million used to finance Oscar-nominated The Wolf of Wall Street is being openly questioned in a Los Angeles courtroom.
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Suggested by
Operation Deja Vu
April 10, 2014 4:14 PM
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Richard Roop, president of Bottom Line Results Inc. allegedly raised the money to fund the purchase of at least 61 properties, often convincing investors to transfer the funds from retirement accounts with promises of annual returns of 8 percent to 10 percent, according to a lawsuit filed Friday by the Colorado Division of Securities in Denver.
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Suggested by
Operation Deja Vu
April 9, 2014 12:00 PM
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To gain the confidence of investors, Paul Schumack II invoked a mix of military prestige and Christian faith, authorities allege.
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Suggested by
Operation Deja Vu
April 9, 2014 11:07 AM
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Police in Johnston have identified a suspect in a bank fraud scheme, and they're hoping someone in the public can help find him.
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Scooped by
Anonymous Hades
March 29, 2014 3:00 PM
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Scam artists posing as DTE Energy utility employees continue to target small-business owners in Oakland County and the tri-county area, swindling restaurants...
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Suggested by
Operation Deja Vu
March 28, 2014 9:00 AM
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“Tying bonuses to the speed of closing out investigations is a recipe for fraud,” said Phil Becnel, a managing partner of Dinolt Becnel & Wells Investigative Group in...
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Scooped by
Anonymous Hades
March 28, 2014 1:55 AM
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A chilling excerpt from "Exposure: Inside the Olympus Scandal."
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Suggested by
Operation Deja Vu
April 14, 2014 5:19 PM
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When the weather warms and the South Carolina humidity hangs like a soggy blanket along the coast, you can often find an entrepreneur selling shrimp out of the back of a pickup truck by the road with a hand-scrawled sign promoting it as both fresh and local.
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Suggested by
Operation Deja Vu
April 14, 2014 11:00 AM
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Just two days after Jupiter-based JCS Enterprises’ president and Virtual Concierge manufacturer Joseph Signore was released from federal custody, the U.
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Suggested by
Operation Deja Vu
April 13, 2014 9:03 PM
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Farmers in the UK are continuing to be targeted in bank fraud scams, according to the National Farmers
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Suggested by
Operation Deja Vu
April 12, 2014 2:27 AM
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Annual report reveals how Peter Voser made enormous gains through share awards and other performance-related bonuses Shell paid former chief executive Peter Voser £22m over two years even though there was a profit warning soon after he left...
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Suggested by
Operation Deja Vu
April 11, 2014 7:30 AM
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Doris “Dee” Nelson pleaded guilty in Spokane to a massive payday lending Ponzi scheme that involved 465 investors and $137 million.
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Suggested by
Operation Deja Vu
April 11, 2014 1:09 AM
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A Boynton Beach woman is being charged with fraud after Palm Beach County Sheriff's Office deputies say she took $1.4 million from the 93-year-old man for whom she was hired as a medical aide.
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Suggested by
Operation Deja Vu
April 10, 2014 4:14 PM
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A New York judge is set to sentence Connecticut-based SAC Capital on Thursday after it pleaded guilty to criminal fraud charges in a $1.8 billion deal with the government. Judge Laura Taylor Swain will sentence SAC Capital LP and three related entities based on pleas to wire fraud and...
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Suggested by
Operation Deja Vu
April 10, 2014 12:04 PM
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Records at the U.S. District Court for the Eastern District of Pennsylvania show that on Monday, Gomer Thomas Williams, III, 54, of Philadelphia, pleaded guilty before Judge Legrome D. Davis to one count of wire fraud.
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Suggested by
Operation Deja Vu
April 9, 2014 11:30 AM
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An Ohio man charged with operating a Ponzi scheme with former University of Georgia football coach Jim Donnan recently plead guilty in federal court.
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Scooped by
Anonymous Hades
April 8, 2014 3:00 PM
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Regina Leader-Post Livent auditor Deloitte ordered to pay $84.8-million for failing detect fraud Regina Leader-Post The Livent scandal has yet again made Canadian legal history, this time in the form of an $85.6-milllion lawsuit judgment that puts...
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Scooped by
Anonymous Hades
March 29, 2014 1:18 AM
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It was a beautiful evening in suburban Phoenix that July in 2008 when my American Dream died. My husband and I were outside enjoying our backyard pool.
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Scooped by
Anonymous Hades
March 28, 2014 4:15 AM
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The federal government is investigating GM for hiding problems with some of its cars' ignition systems as it went through bankruptcy. The curious thing is that it is unclear what GM would have gained. In contrast, the government itself hid information from investors to profit from stock sales. Where is that investigation?
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