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Backstabber Watch

Jeremiah 14:10-11 (NLT)
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April 17, 2014 5:40 PM
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Former Co-op Bank chairman Paul Flowers charged with drugs offences

Former Co-op Bank chairman Paul Flowers charged with drugs offences | Backstabber Watch | Scoop.it
From www.theguardian.com - April 16, 2014 6:10 AM
Flowers was suspended by Methodist church and Labour party last year following claims that he bought and used illegal drugs Former Co-op Bank boss Paul Flowers has been charged with two counts of possession of a class A drug and one count of...
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This is what is called, "a spectacular fall from grace."  

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April 15, 2014 12:00 PM
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Down With The Stupid!

Down With The Stupid! | Backstabber Watch | Scoop.it
From www.thedestroyers.info - April 13, 2014 3:00 PM
Post by The Hive.
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April 15, 2014 9:16 AM
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CME Sued For Giving "High-Frequency Traders Peek At Market" Since 2007 | Zero Hedge

CME Sued For Giving "High-Frequency Traders Peek At Market" Since 2007 | Zero Hedge | Backstabber Watch | Scoop.it
From www.zerohedge.com - April 13, 2014 7:07 PM
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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April 14, 2014 11:30 AM
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Look close by to find corporate fraud - Colorado Springs Business Journal

Look close by to find corporate fraud - Colorado Springs Business Journal | Backstabber Watch | Scoop.it
From csbj.com - April 13, 2014 6:49 PM

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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April 13, 2014 9:41 PM
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Cash-skimming scam: 'forking' hits ATMs - The Age

Cash-skimming scam: 'forking' hits ATMs - The Age | Backstabber Watch | Scoop.it
From www.theage.com.au - April 13, 2014 4:26 PM

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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April 12, 2014 6:00 AM
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Reynolds to represent himself at Ponzi scheme sentencing

Reynolds to represent himself at Ponzi scheme sentencing | Backstabber Watch | Scoop.it
From www.bozemandailychronicle.com - April 11, 2014 12:37 AM
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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April 11, 2014 8:00 AM
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Former B.C. woman who ran Ponzi scheme pleads guilty to fraud in U.S. court

Former B.C. woman who ran Ponzi scheme pleads guilty to fraud in U.S. court | Backstabber Watch | Scoop.it
From www.theprovince.com - April 11, 2014 12:36 AM
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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April 11, 2014 6:00 AM
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Woman, brother sentenced in bank fraud plot

Woman, brother sentenced in bank fraud plot | Backstabber Watch | Scoop.it
From www.therepublic.com - April 8, 2014 6:28 PM
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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April 10, 2014 4:16 PM
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Lawsuit Claims 'Wolf of Wall Street' Financed With Embezzled Money (Exclusive)

Lawsuit Claims 'Wolf of Wall Street' Financed With Embezzled Money (Exclusive) | Backstabber Watch | Scoop.it
From www.hollywoodreporter.com - April 10, 2014 11:09 AM
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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F.Y.I.  #Fraud #Scandal #Hollywood #Crime

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April 10, 2014 4:14 PM
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Lawsuit accuses Woodland Park man and his business of running Ponzi scheme

Lawsuit accuses Woodland Park man and his business of running Ponzi scheme | Backstabber Watch | Scoop.it
From gazette.com - April 10, 2014 11:23 AM

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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April 9, 2014 12:00 PM
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Pair arrested, accused of operating $70 million Ponzi scheme, agents say

Pair arrested, accused of operating $70 million Ponzi scheme, agents say | Backstabber Watch | Scoop.it
From www.sun-sentinel.com - April 8, 2014 8:42 PM
To gain the confidence of investors, Paul Schumack II invoked a mix of military prestige and Christian faith, authorities allege.
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April 9, 2014 11:07 AM
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Search for Johnston bank fraud suspect

Search for Johnston bank fraud suspect | Backstabber Watch | Scoop.it
From wpri.com - April 8, 2014 6:52 PM
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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Anonymous Hades's insight:

If you have any information pertaining to this case, please notify the authorities immediately.  Thank you.

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March 29, 2014 3:00 PM
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DTE imposters swindle Oakland County restaurants in massive scam - The Macomb Daily

DTE imposters swindle Oakland County restaurants in massive scam - The Macomb Daily | Backstabber Watch | Scoop.it
From www.macombdaily.com - March 28, 2014 2:58 PM

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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April 17, 2014 5:33 PM
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Westtown woman avoids jail in Medicare scam - Delaware County Daily Times

Westtown woman avoids jail in Medicare scam - Delaware County Daily Times | Backstabber Watch | Scoop.it
From www.delcotimes.com - April 16, 2014 2:20 PM

WEST CHESTER – A Westtown woman who bilked the state and local school district of thousands of dollars designed to help care for her disabled daughter has avoided a prison...

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April 15, 2014 11:00 AM
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Capturing on Canvas the Downfall of Wall Street’s Criminals

Capturing on Canvas the Downfall of Wall Street’s Criminals | Backstabber Watch | Scoop.it
From dealbook.nytimes.com - April 14, 2014 6:39 PM
For Elizabeth Williams, a courtroom illustrator who has spent more than three decades depicting famous criminals through her drawings, the job is a study of character.
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April 14, 2014 5:19 PM
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Lawmakers look to combat seafood fraud

Lawmakers look to combat seafood fraud | Backstabber Watch | Scoop.it
From www.foxnews.com - April 14, 2014 2:10 AM
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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April 14, 2014 11:00 AM
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Jupiter Ponzi scheme defendant’s bond should be revoked, U.S....

Jupiter Ponzi scheme defendant’s bond should be revoked, U.S.... | Backstabber Watch | Scoop.it
From www.palmbeachpost.com - April 13, 2014 7:46 PM
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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April 13, 2014 9:03 PM
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Farmers still being targeted in bank fraud scams - Farming UK news

Farmers still being targeted in bank fraud scams - Farming UK news | Backstabber Watch | Scoop.it
From www.farminguk.com - April 8, 2014 6:09 PM
Farmers in the UK are continuing to be targeted in bank fraud scams, according to the National Farmers
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April 12, 2014 2:27 AM
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Former Shell chief paid £22m over two years despite profit warning

Former Shell chief paid £22m over two years despite profit warning | Backstabber Watch | Scoop.it
From www.theguardian.com - March 13, 2014 6:50 AM

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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April 11, 2014 7:30 AM
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Nelson pleads guilty to payday Ponzi scheme - The Spokesman-Review

Nelson pleads guilty to payday Ponzi scheme - The Spokesman-Review | Backstabber Watch | Scoop.it
From www.spokesman.com - April 8, 2014 8:49 PM
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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April 11, 2014 1:09 AM
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Woman defrauds 93-year-old man out of $1.4M, deputies say

Woman defrauds 93-year-old man out of $1.4M, deputies say | Backstabber Watch | Scoop.it
From www.sun-sentinel.com - April 10, 2014 11:25 AM
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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April 10, 2014 4:14 PM
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SAC Capital to Be Sentenced in $1.8B Fraud Deal

SAC Capital to Be Sentenced in $1.8B Fraud Deal | Backstabber Watch | Scoop.it
From abcnews.go.com - April 10, 2014 11:20 AM
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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April 10, 2014 12:04 PM
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Former Spector Gadon & Rosen trusts and estates lawyer pleads guilty to wire fraud

Former Spector Gadon & Rosen trusts and estates lawyer pleads guilty to wire fraud | Backstabber Watch | Scoop.it
From pennrecord.com - March 18, 2014 12:44 PM
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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April 9, 2014 11:30 AM
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Donnan co-defendant pleads guilty in Ponzi scheme

From onlineathens.com - April 8, 2014 8:55 PM

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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April 8, 2014 3:00 PM
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Livent auditor Deloitte ordered to pay $84.8-million for failing detect fraud - Regina Leader-Post

Livent auditor Deloitte ordered to pay $84.8-million for failing detect fraud - Regina Leader-Post | Backstabber Watch | Scoop.it
From www.leaderpost.com - April 7, 2014 11:52 AM
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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