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Tag: fraud
New York lawyer goes on trial for fraud charge tied to Maxim magazine
2015-11-10 13:42:44| Trucking - Topix.net
A New York lawyer went on trial on Monday on charges he participated in a scheme involving the impersonation of a successful businessman that was aimed at fraudulently obtaining millions of dollars to buy Maxim magazine. Harvey Newkirk, a former lawyer with the law firm Bryan Cave LLP, helped convicted con man Calvin Darden Jr. pretend to be his father, a retired senior executive with United Parcel Service Inc, in order to sell lenders on the $31 million deal, a prosecutor told jurors in federal court in Manhattan.
Warning over computer takeover fraud
2015-11-10 12:20:44| BBC News | Business | UK Edition
A spate of scams in which criminals use technology to take over victims' computers has been reported by an anti-fraud group.
Tags: computer
warning
fraud
takeover
New York lawyer goes on trial for fraud charge tied to Maxim magazine
2015-11-09 22:48:35| Air Courier - Topix.net
A New York lawyer went on trial on Monday on charges he participated in a scheme involving the impersonation of a successful businessman that was aimed at fraudulently obtaining millions of dollars to buy Maxim magazine. Harvey Newkirk, a former lawyer with the law firm Bryan Cave LLP, helped convicted con man Calvin Darden Jr. pretend to be his father, a retired senior executive with United Parcel Service Inc, in order to sell lenders on the $31 million deal, a prosecutor told jurors in federal court in Manhattan.
Bannatyne director admits 7.9m fraud
2015-11-09 15:57:48| BBC News | Business | UK Edition
A finance director has admitted taking millions of pounds from businesses owned by entrepreneur Duncan Bannatyne.
Tags: director
fraud
admits
79m
Massachusetts real estate attorney convicted for mortgage fraud conspiracy
2015-11-07 22:06:55| Real Estate - Topix.net
A Massachusetts real estate attorney pleaded guilty last week to charges stemming from a wide-ranging scheme to defraud banks and mortgage companies as part of a conspiracy involving numerous sham short sales. According to the U.S. Attorney's Office for the District of Massachusetts, Bellerose colluded with others including a loan officer and a real estate agent who were not identified in the charging document to defraud various banks through the use of bogus short sales of homes in Haverhill, Lawrence and Methuen.
Tags: real
estate
real estate
attorney
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