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Tag: fraud
South Carolina car dealer pleads guilty to fraud
2014-01-26 20:14:29| Auto Dealers - Topix.net
The Herald-Journal of Spartanburg reports that Joe Gibson of Spartanburg pleaded guilty Thursday to wire fraud charges.
Tags: south
car
carolina
dealer
Feds arrest real estate agent accused of short-sale fraud in Patterson
2014-01-23 02:19:12| Real Estate - Topix.net
Federal authorities on Wednesday arrested a Bay Area real estate agent accused of helping a Gustine man commit fraud in the short-sale of his Patterson home four years ago, costing banks more than $350,000.
Tags: real
estate
agent
real estate
European Parliament Calls for Crack-down on Food Fraud
2014-01-20 01:00:00| ThePigSite - Industry News
EU - European Members of Parliament have called on European countries to fix penalties for food fraud at at least twice the economic gain the fraudster gets from the crime.
Tags: food
european
calls
fraud
Are you a victim of auto fraud?
2014-01-17 17:55:08| Auto Dealers - Topix.net
Used car salesmen have a bad reputation for using every trick in the book to get cars off their lot.
Fraud trial rewrites a chapter of Minnesota business history
2014-01-17 03:55:22| Furniture - Topix.net
The investment banker who helped salvage Select Comfort Corp. in 1991 said its founder, Robert Walker, almost ran the company into bankruptcy.
Tags: business
history
trial
chapter
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