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Tag: fraud
Arrests follow alleged pension fraud
2013-05-09 18:07:32| BBC News | Business | UK Edition
Police have made a number of arrests in the first operation of its kind to tackle suspected fraudulent pension liberation schemes.
Tags: follow
fraud
pension
alleged
Chevron CEO ordered to testify in fraud case against Ecuadoreans
2013-05-08 08:24:25| Oil & Gas - Topix.net
John Watson, who became CEO of Chevron in 2010 and had helped integrate Texaco after Chevron's 2001 purchase of the company gave it ownership of the long-running Ecuador case, could give his deposition before an end-of-May deadline for evidence-gathering ahead of the October fraud trial in New York, a spokesman for the Ecuadoreans said.
Bank of America's Use of Fraud Statute Challenged
2013-05-02 03:08:20| IT Services - Topix.net
Thomson Reuters reported U.S. District Judge Jed Rakoff challenged a fraud statute the United States government applied against Bank of America Corp.
Tags: bank
fraud
americas
statute
Third man pleads guilty in Raley's fraud case
2013-05-01 18:48:57| Grocery - Topix.net
Jason Allen Smith, a 47-year-old from the Foresthill area, pleaded guilty to conspiracy to commit mail and wire fraud in a scheme to defraud Raley's, according to court documents.
US: Ex-Aeropostale executive convicted on fraud charge
2013-04-29 15:26:00| Daily apparel & textile news and comment - from just-style.com
Former Aeropostale executive vice president and chief merchandising officer Christopher Finazzo has been convicted of defrauding the company and taking more than US$25m in kickbacks from a key vendor.
Tags: charge
executive
fraud
convicted
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