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France Tel CEO's future in question after fraud inquiry

2013-06-14 14:59:13| Telecom - Topix.net

The future of France Telecom Chief Executive Stephane Richard remained in question on Thursday, after he was put under investigation for conspiracy to commit fraud during his time as a top government aide.

Tags: tel france question future

 

Messi in Spanish 'tax fraud' case

2013-06-12 16:21:05| BBC News | Business | UK Edition

Barcelona and Argentina footballer Lionel Messi and his father are investigated in Spain for alleged tax fraud of more than 4m euros (3.4m).

Tags: case tax spanish fraud

 
 

Pharmacist charged with fraud and theft

2013-06-12 13:48:46| Grocery - Topix.net

The Lethbridge Regional Police Service has charged a local pharmacist with fraud and theft in connection with an incident where narcotics were stolen from a local pharmacy.

Tags: charged fraud theft pharmacist

 

US woman sentenced in mortgage fraud

2013-06-08 08:53:45| Footwear - Topix.net

Houston, June 7 : Rain Joakim-Anwa Davis, aka Jeri Lynn Hardin, 50, has been handed a 33-month federal sentence following her conviction on two counts of wire fraud, United States Attorney Kenneth Magidson announced on Thursday.

Tags: woman mortgage fraud sentenced

 

Jury convicts former Sarasota real estate agent in mortgage fraud case

2013-06-06 04:11:37| Real Estate - Topix.net

A Tampa federal jury convicted J. Patrick Brester, a former real estate agent in Sarasota, of conspiracy to commit wire fraud affecting a financial institution and three counts of wire fraud.

Tags: real case estate agent

 

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