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Former Grand Rapids car dealer pleads guilty to bank fraud

2013-01-16 17:26:58| Auto Dealers - Topix.net

Forty-seven-year-old Jodi Anne Montavon is charged with defrauding American Bank of the North of $1.5 million.

Tags: car grand bank dealer

 

New 'Aaron's Law' aims to alter controversial computer fraud law

2013-01-16 03:31:25| CNET News.com

Silicon Valley congresswoman wants to change a 1984 law that was used to prosecute Internet activist Aaron Swartz, who committed suicide last week. [Read more]

Tags: computer law alter fraud

 
 

Ex-Nortel execs acquitted in fraud case

2013-01-15 01:00:00| Total Telecom industry news

Former CEO, CFO, corporate controller not guilty of mis-stating vendor's results between 2000-2004.

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Little Tikes and Police to Investigate Fraud Complaint

2013-01-14 21:11:34| Toys - Topix.net

A 53-year-old Monroe woman learned that an unauthorized charge of $244.80 was made on her First Niagara Bank credit card to buy a Home & Garden Playhouse from The Little Tikes Co.

Tags: police fraud investigate complaint

 

Not guilty verdicts in Nortel fraud trial, all three accused acquitted

2013-01-14 18:06:27| Telecom - Topix.net

The former top brass at Nortel were found not guilty Monday of falsifying financial records as part of what the Crown alleged was a widespread, multimillion-dollar fraud at the fallen Canadian technology giant.

Tags: three trial fraud guilty

 

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