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Fraud & Forgery

                   

Crime Briefs - Charges filed in $43M fraud case

rian.ru
22 hrs ago
        

Charges filed in $43M fraud case ■ MOSCOW (RIA Novosti) - Russian prosecutors have filed final charges against a former Finance Ministry official arrested on suspicion of embezzlement, the Russian Prosecutor General's Office...

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go.com: go.com

Vote Fraud? Ballot Battle Building in Indiana

go.com
14 hrs ago 2 related
        

Democrats, Republicans Set to Spar in Federal Court Over Early Voting, Voter Fraud Claims When it comes to fierce and furious battles between the security of the ballot and the eligibility of voters, Lake County, Ind., is a...

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Dissolution case of Thailand's ruling party reaches Constitutional Court

xinhuanet.com
12 hrs ago
        

BANGKOK, Oct. 10 (Xinhua) -- Thailand's Office of the Attorney General on Friday petitioned the Constitution Court to dissolve the ruling People Power Party (PPP) on electoral fraud charges. A spokesman of the Office said the...

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Nigeria: EFCC Arraigns Borisade, Iyayi Over Forgery

allafrica.com
15 hrs ago 11 related
        

Posted to the web 10 October 2008 Rotimi Durojaiye And Joe Nwankwo Former Aviation Minister, Babalola Borisade, and former Managing Director of Nigeria Airspace Management Agency (NAMA), Roland Iyayi, were on Thursday arraigned...

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Nigeria: Why the 1999 Constitution Must Be Suspended

allafrica.com
15 hrs ago 2 related
        

On June 18, 1999, leading lights in the legal profession, including the doyen of the Nigerian Bar, the late Chief F.R.A. Williams (SAN), gathered in Lagos to dissect an important document called "a Constitution of the Federal...

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Wayne County news briefs: No trial for dead boy's parents

freep.com
20 hrs ago 7 related
        

DETROIT: No trial for dead boy's parents The parents of a 2-year-old boy whose remains were found in the ceiling of a Detroit home in November will not stand trial in his death but still face other charges in the case. Joseph...

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Credit cards used for illicit fill-ups

newsobserver.com
21 hrs ago 3 related
        

Johnson is charged with credit-card fraud, among other things. Credit cards used for illicit fill-ups Credit cards used for illicit fill-ups Credit cards used for illicit fill-ups Credit cards used for illicit fill-ups Thomasi...

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Judge orders Parish fraud ring to pay victims

startribune.com
23 hrs ago 1 related
        

A federal judge in Minneapolis handed down the final sentence involving the Parish Marketing mortgage fraud case on Thursday, ordering the now-imprisoned perpetrators to repay their victims. U.S. District Judge Ann Montgomery...

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Three convicted in $33 million investment fraud scheme

democratandchronicle.com
20 hrs ago 1 related
        

Michael Zeigler and Gary Craig • Staff writers • October 10, 2008 A federal jury has convicted three people of charges that they defrauded investors of $33 million in an illegal Ponzi investment scheme. Reaching a verdict...

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Mount Olive escapee indicted by Greenbrier grand jury

register-herald.com
22 hrs ago 1 related
        

The Mount Olive Correctional Complex escapee who was on the lam for two months was indicted by a Greenbrier County grand jury this week for allegedly robbing a convenience store in White Sulphur Springs about 22 days before his...

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