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Tag: fraud
Hillary Clinton took maximum campaign donation from CEO in $30 million fraud case
2015-07-21 10:54:43| Waste Management - Topix.net
While promising to put more Wall Street wrongdoers in jail, Democratic presidential front-runner Hillary Rodham Clinton pocketed the maximum campaign donation of $2,700 form former Waste Management CEO Phillip B. Rooney , who was part of a $30.8 million settlement to a financial fraud case by the Securities and Exchange Commission . Mr. Rooney was cited with an $8.7 million share of the monitory relief and barred for life from serving as an officer or director of a public company as part of the 2005 settlement that ended SEC court action on allegations of cooking the books at the world's largest trash hauler.
Tags: case
maximum
million
campaign
Hollywood man arrested in $2.6M international penny stock fraud money laundering sting
2015-07-15 21:38:40| Apparel - Topix.net
Hollywood-resident James Robert Shipman Jr. is one of three men arrested in a $2.6 million money laundering sting, the U.S. Attorney's Office for the Eastern District of New York announced last week.
Tags: international
man
money
stock
Hollywood man arrested in $2.6M international penny stock fraud money laundering sting
2015-07-15 21:31:22| Footwear - Topix.net
Hollywood-resident James Robert Shipman Jr. is one of three men arrested in a $2.6 million money laundering sting, the U.S. Attorney's Office for the Eastern District of New York announced last week.
Tags: international
man
money
stock
High-profile biotech investor Burrill sued for fraud, theft
2015-07-14 16:03:00| Biotech - Topix.net
A life sciences fund that bears his name is suing vaunted San Francisco biotech investor G. Steven Burrill for fraud and theft. The suit , filed July 6 in San Francisco Superior Court, alleges that Burrill, former Burrill & Co.
Tags: investor
fraud
theft
biotech
Slip and trip cases cause fraud rise
2015-07-13 12:27:08| BBC News | Business | UK Edition
The number of insurance liability frauds - including so-called 'slip and trip' accidents - jumped by 75% last year, according to industry figures.
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