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Last Johnny Suzuki co-defendant pleads guilty to fraud

2014-10-15 03:39:19| Auto Dealers - Topix.net

Daniel James Cory Cadden, 45, of Moncks Corner pleaded guilty to wire fraud before Judge C. Weston Houck in federal court in Charleston. He will be sentenced later.

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Millions 'vulnerable' to bank fraud

2014-10-13 14:08:22| BBC News | Business | UK Edition

The UK's High Street banks are warning that millions of account holders are vulnerable to fraud - online or over the phone.

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Alleged kingpin in Portland auto theft ring indicted on racketeering, money laundering and fraud charges

2014-10-10 00:18:21| Steel - Topix.net

The alleged kingpin of what police have described as a family-run criminal enterprise that paid cash to buy and crush stolen cars from across the Portland metropolitan region for metal sales has been indicted on racketeering, money laundering, theft and fraud charges. Anthony Dreu Schneider Sr., 51, who owned A-1 Light Trucks & Van Parts on North Columbia Boulevard for more than three decades, is scheduled to appear in Multnomah County Circuit Court for an arraignment Thursday afternoon on a 29-count indictment.

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Banker admits Libor fraud conspiracy

2014-10-07 12:08:56| BBC News | Business | UK Edition

A senior banker from a UK bank admits conspiracy to defraud over manipulating the key Libor inter-bank lending rate.

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Danville: Real estate agent charged in bank fraud and money laundering scheme

2014-10-03 05:54:15| Real Estate - Topix.net

A Danville real estate broker is alleged to have stolen an estimated $1.7 million in a scheme that used fake buyers to purchase homes whose value was below what owners owed the bank, fabricate information about the properties, then resell them at a profit, the U.S. Attorney's office said Thursday. Anthony Keslinke is accused of running a scheme to defraud banks by submitting fraudulent financial hardship letters on behalf of sellers and altering engineering and pest reports on homes to give the appearance that properties were worth significantly less than true fair market value.

Tags: real estate money agent

 

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