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HSBC accused of tax fraud by Belgium
2014-11-17 13:55:34| BBC News | Business | UK Edition
Authorities in Brussels have charged HSBC's private banking arm, which is based in Switzerland, with assisting wealthy Belgians in avoiding taxes.
Tags: tax
belgium
fraud
accused
Tinmouth man charged with wire fraud in Florida court
2014-11-12 04:26:08| Oil & Gas - Topix.net
BENNINGTON >> A Vermont man is being charged with wire fraud in a Florida district court after texting a defense witness in a manslaughter trial that he could have a relative assure a hung jury for $500,000 or an acquittal for $1 million. James Perron, 48, of Tinmouth, was arrested near Albany on Oct. 26, according to an affidavit filed by the FBI on Nov. 7. According to the affidavit, Kris Kampsen, a resident of Wellington, Florida, and a defense witness in the manslaughter retrial of John Goodman, the Houston-based billionaire and founder of the Polo Club International, received a text from a phone originating from Clarendon, Vt., on Oct. 21, asking if he could deliver a private message to Goodman.
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Use of Porn Star Images in "Romance Fraud" Dating...
2014-11-11 00:05:20| Apparel - Topix.net
The plaintiff in Avalos v. IAC/Interactive Corp. called it "one of the biggest conspiracies ever executed on the internet" - the unauthorized use of images of adult film stars in fake online dating profiles.
Tags: images
star
dating
romance
New York resident charged with fraud, identity theft in Fort Lee
2014-11-07 10:52:23| Apparel - Topix.net
A former payroll specialist at the CareOne senior care facility on Bridge Plaza North has been arrested on fraud and identity theft charges after allegedly using the company's employee database to obtain fraudulent debit cards. Fort Lee Detective Lt.
New York resident charged with fraud, identity theft in Fort Lee
2014-11-07 09:21:43| Footwear - Topix.net
A former payroll specialist at the CareOne senior care facility on Bridge Plaza North has been arrested on fraud and identity theft charges after allegedly using the company's employee database to obtain fraudulent debit cards. Fort Lee Detective Lt.
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