Fraud & Forgery

                   

SEC Charges Former CEO Of Kellogg, Brown & Root, Inc. With Foreign Bribery

exchange-handbook.co.uk     yesterday   2 related          

The Securities and Exchange Commission today charged former Kellogg, Brown & Root, Inc. (KBR) executive Albert Jackson Stanley with violating the anti-bribery provisions of the Foreign Corrupt Practices Act (FCPA) and...                    

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bbc.co.uk: Credit Suisse office bbc.co.uk

US bankers facing fraud charges

bbc.co.uk     yesterday          

Credit Suisse said the men were suspended after being discovered Two former Credit Suisse bankers have been charged with fraud for allegedly deceiving clients over the value of debt tied to sub-prime mortgages. Julian...                    

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The wrong voting system

newstatesman.co.uk     yesterday          

Not only does our electoral system need an overhaul but fraud is too easy thanks in particular to postal voting, but reform is unlikely to come from a "weak government"The papers over the last week have been filled with...                    

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Ex-Livent official tells of 'absurd' plan

theglobeandmail.com     yesterday   5 related          

Former accounting controller testifies he was 'dumbfounded' to learn of proposal to reclassify costs as assets By JANET MCFARLAND Wednesday, September 3, 2008 Page B5 TORONTO -- A former Livent Inc. accounting employee...                    

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Brother in Bayou fraud case pleads guilty

reuters.com     yesterday   1 related          

NEW YORK (Reuters) - A brother of the convicted Bayou hedge fund founder who faked his own death to avoid going to prison for defrauding investors, on Wednesday pleaded guilty to concealing the fraud, the U.S. Attorney's...                    

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Czech court acquits fugitive Krejcir of loan fraud charges

ceskenoviny.cz     yesterday   1 related          

Ostrava- The Regional Court in Ostrava today acquitted Czech fugitive businessman Radovan Krejcir and his trade partner Miroslav Rehounek of vast loan fraud charges. The two men were suspected of having acquired a loan...                    

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Pro-Kuchma revisionism raises its ugly head

kyivpost.com     yesterday          

By TARAS KUZIO, editor of the Ukrainian Analyst and adjunct professor in the Institute of European, Russian and Eurasian Studies at Carleton University in Ottawa, Canada The most absurd revisionism rests on the argument...                    

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Additional check fraud, theft charges filed against jailed Casey Anthony

orlandosentinel.com     yesterday   6 related          

Sarah Lundy, Amy L. Edwards and Walter Pacheco | Sentinel Staff Writers TODAY'S UPDATES: More charges filed against Casey Anthony 2:45 p.m. Orange County sheriff's investigators announced that they have filed additional...                    

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Suit: Swap cost Erie, Pa., district $1 million

tmcnet.com     yesterday   4 related          

KRT) Via Acquire Media NewsEdge) Sep. 3--The Erie School District is claiming that a huge investment bank, an Erie broker and a Philadelphia-area investment adviser colluded to defraud the district of more than $1 million...                    

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Trust won't disclose other payments to NZ First

radionz.co.nz     03-Sep-2008   19 related          

Updated at 10:36pm on 3 September 2008 The Spencer Trust says it gave money to New Zealand First in 2006 and 2007, but it will not say how much. Sir Robert's donation, and others by the Vela family to New Zealand First,...                    

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