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Tag: fraud
Used-car lots manipulated for bank fraud scam by business operator, feds claim
2015-11-24 01:44:31| Auto Dealers - Topix.net
A Flint-area man is facing federal charges after authorities claimed he used local car dealerships to organize a bank fraud scheme. Edward Frank Usewick III pleaded not guilty Nov. 19 in Flint U.S. District Court after he was arraigned on bank fraud and conspiracy charges following the unsealing of a 20-count federal indictment.
Tags: business
bank
claim
lots
SEC Charges Atlanta Businessman With Fraud in Nursing Home Scheme
2015-11-23 17:30:00| National Real Estate Investor
By Ryan W. Neal, wealthmanagement.com Christopher Brogdon misused $190 million in investor funds raised for the development and renovation of seniors housing facilities. read more
Tags: home
sec
charges
atlanta
For-profit college company agrees to pay $95.5 million to settle fraud allegations
2015-11-16 19:33:00| American School & University
Education Management Corporation was accused of using high-pressure tactics to enroll students in courses for which they were unqualified. read more
Tags: company
pay
college
million
Greenwashing? RSPO audits rife with mistakes and fraud, report finds
2015-11-16 18:06:11| Climate Ark Climate Change & Global Warming Newsfeed
Mongabay: A new report casts doubt on the credibility of the RSPO's network of auditors, a vital component of the organization's certification process. Some auditors crop up repeatedly in problematic cases. The study was conducted by London-based NGO the Environmental Investigation Agency and Malaysian NGO Grassroots. The worlds biggest sustainable palm oil organization has been accused of ignoring serious flaws within its certification process that have allowed some of the largest oil palm companies...
Tags: report
finds
fraud
mistakes
VW fined $13 million by the Brazil regulator for emissions fraud
2015-11-13 15:05:03| Automakers - Topix.net
The Brazilian Institute of Environment and Renewable Natural Resources said it would fine Volkswagen for defrauding local emissions testing requirements. In total, 17,057 diesel-powered Amaroks have been affected.
Tags: million
brazil
fraud
emissions
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