Fraud & Forgery

                   

Fraud: don’t get caught out by the conmen

telegraph.co.uk     6 hrs ago   6 related          

Fraudsters use various ways to get your money. The Financial Services Authority (FSA) receives around 6,500 consumer reports every year about scams, other suspected frauds and firms operating without a licence. In response,...                    

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HBOS chief safe from fraud? Don't bank on it

scotsman.com     5 hrs ago   9 related          

Published Date: 22 August 2008 AS HEAD of HBOS, Andy Hornby has ultimate responsibility for millions of customers' accounts, from the debts of students to the savings of pensioners. A fraudster, indifferent to his victim's...                    

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ctv.ca: Conrad Black leaves though the front gates of his West Palm Beach, Fla., mansion in an S.U.V. at about 9 a.m. Monday, March 3, 2008. (Adrian Wyld / THE CANADIAN PRESS) ctv.ca

Appeals court denies Conrad Black's appeal

iht.com     7 hrs ago   6 related          

A federal appeals court panel has decided not to re-examine former press magnate Conrad Black's fraud and obstruction-of-justice convictions. In an order issued this month, a three-judge panel of the 7th U.S. Circuit Court of...                    

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'3 Hebrew Boys' face new charges in alleged scam

iht.com     8 hrs ago   6 related          

Three South Carolina men accused of bilking investors out of millions of dollars are facing nearly two dozen new federal charges, according to a federal grand jury indictment released Thursday. Joseph Brunson, Tony Pough and...                    

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startribune.com: startribune.com

'3 Hebrew Boys' face new charges in alleged scam

wtop.com     8 hrs ago   5 related          

By MEG KINNARD Associated Press Writer COLUMBIA, S.C. (AP) - Joseph Brunson, Tony Pough and Timothy McQueen each were indicted on 12 counts of money laundering and 10 counts of transporting checks obtained by fraud. The men who...                    

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Obama Sued in Philadelphia Federal Court (Constitutionally Ineligible for the Presidency)

freerepublic.com     5 hrs ago   2 related          

A prominent Philadelphia attorney and Hillary Clinton supporter filed suit this afternoon in the U.S. District Court for the Eastern District of Pennsylvania against Illinois Sen. Barack Obama and the Democratic National...                    

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Former trader gets 28-month sentence for fraud

chron.com     9 hrs ago   3 related          

Former natural gas trader gets 28-month sentence for fraud A former El Paso natural gas trader was sentenced today to 28 months in prison for reporting false trading data to industry publications. Greg Singleton could have...                    

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Severn man pleads guilty to wire fraud

wtop.com     6 hrs ago   1 related          

GREENBELT, Md. (AP) - The U.S. Attorney's Office says a Severn man has pleaded guilty to wire fraud in connection with a plot to defraud a volunteer fire company of $130,000. Thirty-six-year-old Jose Iriarte faces a maximum of...                    

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Hayes Lemmerz ex-CEO, CFO Lose Civil Fraud Case

cfo.com     6 hrs ago   1 related          

SEC wins against former officials of auto parts maker, as a federal jury rules they violated securities laws in an accounting scheme. Stephen Taub - CFO.com | US A federal jury ruled in the Securities and Exchange Commission's...                    

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How a CFO Stole from Children's Hospital

cfo.com     2 hrs ago   4 related          

R.S. Brodzin pleads guilty to scheme at Shriners in St. Louis. CFO.com | US In connection with a scheme that the prosecutor described as "the lowest of the low," the former chief financial officer of Shriners Hospital for...                    

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