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Real estate fraud allegations will be investigated, province says

2016-02-09 09:10:19| Real Estate - Topix.net

The independent office charged with overseeing the British Columbia real estate market will investigate allegations of fraud and insider trading by some Metro Vancouver real estate agents, the provincial government said Monday. Superintendent of Real Estate Carolyn Rogers will work with an advisory group being set up by the Real Estate Council of B.C. to look into concerns raised by media reports and Opposition politicians, said B.C. Minister Peter Fassbender.

Tags: real estate says real estate

 

French ex-minister in tax fraud trial

2016-02-08 11:05:38| BBC News | Business | UK Edition

Former French Budget Minister Jerome Cahuzac, who was appointed to clamp down on tax evasion, is to go on trial charged with tax fraud.

Tags: french tax trial fraud

 
 

Western Springs Police Reports: Fraud, DUI, Suspended License

2016-02-07 17:39:50| Footwear - Topix.net

Someone fraudulently obtained and used a victim's credit card number to make several unauthorized retail purchases between Dec. 9, 2015, and Jan. 12. The purchases totaled $607.30 and were made in Ohio and New York. Kenneth M. Chin, 25 of the 300 block of N. Malden Avenue in La Grange Park, was stopped Jan. 24 for speeding over the posted limit at Forest and Ogden avenues.

Tags: reports license western police

 

Hagens Berman: Victims of Alleged Stericycle Pricing Fraud File to Certify Class in National Lawsuit

2016-01-30 07:55:24| Waste Management - Topix.net

The proposed class includes small-quantity non-governmental entities that had flat-fee "Steri-Safe" or variable "transactional" contracts with Stericycle for medical waste disposal services whose prices were increased through Stericycle's automated price increase scheme. "These small businesses have been struggling for years from Stericycle's automatic price increases, and we're eager to certify this class to bring them restitution for what we believe to be outright fraud," said Steve Berman, managing partner of Hagens Berman and lead counsel representing the proposed class of consumers.

Tags: file class national pricing

 

Follow the money: Evidence submitted at fraud probe points to concerns about Vancouver real estate market

2016-01-29 07:45:43| Real Estate - Topix.net

Interviews conducted by BC Securities Commission investigators and read into evidence in a fraud hearing reveal a complex real estate transaction with connections to alleged fraud and organized crime players, which raises big concerns about Vancouver's market and the oversight of the market under the Real Estate Act. Interviews conducted by B.C. Securities Commission investigators and read into evidence in a Securities Commission fraud hearing against Ayaz Dhanani reveal a complex real estate transaction with connections to alleged fraud and organized crime players.

Tags: real estate money market

 

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