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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.

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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.

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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.

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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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