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Fraud allegations in pension sales

2015-12-08 11:57:26| BBC News | Business | UK Edition

Salesmen have told the BBC they were encouraged to lie and forge to persuade investors to transfer 100m of frozen pension assets.

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Brnovich: Phoenix used car dealership guilty of fraud

2015-12-08 01:01:07| Auto Dealers - Topix.net

Uncle Joe's Auto Sales overcharged customers, misrepresented vehicle conditions and other fraudulent practices, the attorney general's office said Brnovich: Phoenix used car dealership guilty of fraud Uncle Joe's Auto Sales overcharged customers, misrepresented vehicle conditions and other fraudulent practices, the attorney general's office said Check out this story on azcentral.com: http://azc.cc/1Qs01XV Uncle Joe's Auto Sales and its owners, Joseph and Gina Colombo, will pay $70,000 in consumer restitution, according to a statement from the attorney general's office. The company and the Colombos also are banned from "owning, operating, or managing a motor vehicle sales or finance business in Arizona," the statement said.

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Former XTO Energy employee sentenced in oil, gas mail fraud

2015-12-04 13:08:35| Oil & Gas - Topix.net

A former XTO Energy employee has been sentenced to more than five years in prison for oil and gas mail fraud.

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Former XTO Energy employee sentenced in oil, gas mail fraud

2015-12-04 11:35:34| Energy - Topix.net

A former XTO Energy employee has been sentenced to more than five years in prison for oil and gas mail fraud. The Fort Worth Star-Telegram reports that 33-year-old Steven E. Fisackerly was also ordered to pay $1 million in restitution after defrauding XTO Energy when he worked at its Fort Worth offices.

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Trump picked stock fraud felon as senior adviser

2015-12-04 10:39:41| Real Estate - Topix.net

Donald Trump tapped a man to be a senior business adviser to his re... . In this Dec. 2, 2015, photo, Republican presidential candidate Donald Trump speaks during a campaign rally at the Prince William County Fair Ground in Manassas, Va.

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