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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.

Tags: date set real case

 

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).

Tags: tax fraud massive boss

 

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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