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Tag: fraud
Trial date set in real estate-renter fraud case
2014-03-18 13:52:04| Real Estate - Topix.net
A trial date has been set for the former Anna Maria Island vacation real estate agent who allegedly pocketed rental deposits and double-booked vacation homes without providing adequate refunds.
US accuses 16 banks of Libor fraud
2014-03-14 22:19:19| BBC News | Business | UK Edition
A US regulator sues 16 banks - including some of the world's largest - for allegedly manipulating the London interbank offered rate (Libor).
Tags: banks
fraud
libor
accuses
Animal Feed Company Executives Charged with Accounting Fraud
2014-03-13 01:00:00| ThePigSite - Industry News
US - The US Securities and Exchange Commission today charged an animal feed company and top executives with conducting a massive accounting fraud in which they repeatedly reported fake revenues from their China operations in order to meet financial targets and prop up the stock price.
Tags: company
feed
accounting
animal
Bayern boss admits massive tax fraud
2014-03-10 16:03:22| BBC News | Business | UK Edition
Uli Hoeness, president of European football champions Bayern Munich, admits in court that he defrauded the German tax authorities of 18m euros (15m; $25m).
Banks acquitted of derivatives fraud
2014-03-07 14:26:40| BBC News | Business | UK Edition
Deutsche Bank, JPMorgan, UBS and Depfa bank have been acquitted of mis-selling derivatives to the city of Milan.
Tags: banks
fraud
derivatives
acquitted
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