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US: Former Aeropostale executive convicted on fraud charges
2013-04-29 14:36:56| 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$25 million in kickbacks from a key vendor.
Tags: executive
charges
fraud
convicted
Mich. lawmakers look to crack down on costly bottle return fraud
2013-04-27 17:48:34| Apparel - Topix.net
Scammers are cashing in on Michigan's bottle law with shopping carts full of non-deposit beverage containers from bordering states, says a state lawmaker who wants to toughen penalties for scofflaws.
Tags: return
mich
fraud
bottle
Mich. lawmakers look to crack down on costly bottle return fraud
2013-04-27 07:28:47| Footwear - Topix.net
Scammers are cashing in on Michigan's bottle law with shopping carts full of non-deposit beverage containers from bordering states, says a state lawmaker who wants to toughen penalties for scofflaws.
Tags: return
mich
fraud
bottle
SF Man Accused Of $1.6M Fraud, Claimed To Be Congo President's Son
2013-04-27 02:15:09| Real Estate - Topix.net
A San Francisco man who claimed to be the son of the president of the Congo has been arrested and charged with fraud for allegedly bilking a Marin County real estate agent and his girlfriend of $1.6 million.
UK fraud probe for Kazakh miner ENRC
2013-04-25 18:32:16| BBC News | Business | UK Edition
The UK's Serious Fraud Office starts an investigation into Kazakh mining company and FTSE 100 member Eurasian Natural Resources Corporation.
Tags: fraud
probe
miner
kazakh
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