Home fraud
 

Keywords :   


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

 

Sites : [51] [52] [53] [54] [55] [56] [57] [58] [59] [60] [61] [62] [63] [64] [65] [66] [67] [68] [69] [70] next »