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Tag: fraud
Three Monsanto executives accused of massive financial fraud, barred from accounting for LIFE
2016-03-10 08:04:33| Chemicals - Topix.net
Monsanto is not renowned for its moral standing - but this latest controversy makes you wonder, "just how low can the company go?" Earlier this month it was announced that the Monsanto Co. , an enormous agribusiness based in St. Louis, has yet again been up to no good.
Tags: life
financial
accounting
fraud
U.S. subpoenas Volkswagen under bank fraud law in diesel emissions probe -source
2016-03-08 22:41:30| Automakers - Topix.net
The U.S. Justice Department sent German automaker Volkswagen AG a subpoena under a bank fraud law in its diesel emissions probe, a person briefed on the matter said Tuesday. The government is using the Financial Institutions Reform, Recovery and Enforcement Act to issue the civil subpoena, a tool used in investigating large financial institutions, said the source who requested anonymity, citing the sensitivity of the ongoing probe.
Thomas Co. ID fraud may have funded terror
2016-03-03 22:26:12| IT Services - Topix.net
Thomasville police were called to the Verizon store after an alert employee suspected something wasn't right. What happened next led to an elaborate identity fraud case that detectives tell me they've never experienced in this town before.
Tags: thomas
fraud
funded
terror
FHFA May Have Committed Accounting Fraud To Favor Government Takeover
2016-03-02 18:05:00| National Real Estate Investor
Glen Bradford Up until now all of the lawsuits have been against the government, but a new lawsuit has emerged, filed in Florida state court. read more
Tags: government
favor
accounting
committed
Court refuses to toss Trump University fraud case
2016-03-01 22:47:38| Real Estate - Topix.net
On Tuesday a New York court rejected the arguments of Donald Trump's lawyers that a fraud case brought by the state's attorney general should be tossed out. New York Attorney General Eric Schneiderman alleges that Trump University defrauded students who signed up for the course expecting to learn Trump's secrets to making money in real estate.
Tags: case
university
court
fraud
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