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Tag: fraud
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).
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.
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