je.st
news
Tag: fraud
5-ex Madoff employees on trial in NYC for fraud
2013-11-12 17:29:20| Telecom - Topix.net
In this file photograph George Perez arrives to federal court in New York, Tuesday, Oct. 8, 2013.
Tags: trial
employees
fraud
nyc
Former Sarasota real estate agent gets six years for mortgage fraud
2013-11-08 03:25:03| Real Estate - Topix.net
J. Patrick Brester was sentenced to six years in federal prison for his role in a Sarasota mortgage fraud conspiracy that cost lenders millions of dollars.
Carbon credit fraud firms closed
2013-11-06 08:58:00| Climate Ark Climate Change & Global Warming Newsfeed
Press Association: More than a dozen companies that "preyed on older people" through carbon credit scams selling them as if they were shares or bonds, when they were worthless in that form have been closed by the industry's regulator. Nineteen firms that attracted investments of nearly 24m from more than 1,500 people by offering "worthless" carbon credits or certified emission reductions (CERs) were wound up by the Insolvency Service in the last 15 months. The consumer minister, Jo Swinson, said the...
Tags: credit
closed
firms
fraud
report fraud online to the Federal Government
2013-11-05 23:27:52| PortlandOnline
Tags: online
report
government
federal
SAC to Plead Guilty to Securities Fraud, CNBC Reports
2013-11-04 12:23:19| Biotech - Topix.net
SAC Capital Advisors LP will plead guilty to securities fraud , CNBC reported, resolving an indictment filed earlier this year in Manhattan federal court that was the culmination of a U.S. insider trading crackdown spanning the past six years.
Tags: reports
securities
fraud
guilty
Sites : [120] [121] [122] [123] [124] [125] [126] [127] [128] [129] [130] [131] [132] [133] [134] [135] [136] [137] [138] [139] next »