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Tag: scam
Raymond Reggie sentenced in $1.2 million auto dealership scam;...
2015-06-18 05:50:57| Auto Dealers - Topix.net
Raymond Reggie sentenced in $1.2 million auto dealership scam; prosecutor calls politically connected felon a 'flim-flam con artist' Advocate staff photo by TRAVIS SPRADLING -- Mandeville businessman Raymond Christopher Reggie walks into Russell B. Long Federal Courthouse in Baton Rouge Wednesday morning, for the sentencing hearing on his conviction on five counts of mail fraud, in connection with stealing over $1 million from multiple south Louisiana car dealerships over three years, for advertising services never rendered. The fees they paid went into Reggie's bank account.
Tags: auto
million
raymond
scam
Graham police warn of phone scam
2015-06-17 02:46:06| Telecom - Topix.net
Graham police are warning residents about a telephone scam involving an unknown caller claiming to be from the police department and asking for money. The department has received calls about the scam and has had a few residents come by to report what happened, Capt.
Tags: phone
police
graham
warn
Nigeria bankers held for 'mega scam'
2015-06-01 13:25:33| BBC News | Business | UK Edition
Nigeria's anti-corruption agency arrests six senior central bank officials over an alleged $30m (20m) currency fraud.
Nike "cooperating" with authorities amid FIFA scam
2015-05-28 16:06:18| Daily apparel & textile news and comment - from just-style.com
US sportswear giant Nike has said it is cooperating with authorities as it emerged an unidentified sportswear company took part in bribing a Brazilian soccer official for a sponsorship agreement.
Tags: authorities
nike
fifa
amid
New Scam on the Block: Stealing Home
2015-05-15 19:35:34| Footwear - Topix.net
What do nine New York residences, a tiny house in Texas, and a log cabin in Oregon have in common? In New York, two men have been charged with illegally transferring titles of nine houses worth millions of dollars - and then either renting out apartments inside or selling them. Danny Noble, 45, and Romelo Gray, 37, allegedly went to the city's Finance Department and filed false documents to turn over the titles of seven Brooklyn addresses, including a Fort Greene brownstone, and two others in Queens, according to authorities .
Tags: home
block
scam
stealing
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