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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.

Tags: man son fraud claimed

 

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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