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Tag: fraud
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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johnny
suzuki
guilty
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.
Tags: bank
millions
fraud
vulnerable
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.
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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conspiracy
banker
admits
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.
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