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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.

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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.

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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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