Fraud Around the World
Google News
URL: http://news.google.com/news?pz=1&ned=us&hl=en&q=fraud+business+OR+financial+OR+criminal+OR+mortgage
Updated: 34 min 22 sec ago
Maple Grove man gets 3 years for $20M mortgage fraud - Minnesota Public Radio
Maple Grove man gets 3 years for $20M mortgage fraud
Minnesota Public Radio
A Maple Grove man was sentenced Tuesday to more than three years in prison for his part in a $20 million mortgage fraud scheme involving dozens of real ...
3rd man in scam is off to prisonMinneapolis Star Tribune
all 2 news articles »
Former Financial Agent Pleads Guilty in Muni Probe - BusinessWeek
Former Financial Agent Pleads Guilty in Muni Probe
BusinessWeek
8 (Bloomberg) -- A Florida-based agent for an unidentified financial products company pleaded guilty to fraud in rigging bids for investments sold to states ...
DOJ: 6th Guilty Plea In Municipal Bond Price-Fixing SchemeWall Street Journal
all 5 news articles »
US Attorney in NY Brings Back Old Hand to Head New Civil Frauds Unit - Wall Street Journal (blog)
US Attorney in NY Brings Back Old Hand to Head New Civil Frauds Unit
Wall Street Journal (blog)
It focuses on civil actions in large-scale and sophisticated financial cases, such as healthcare fraud, mortgage fraud or procurement fraud. ...
Prosecutor launches new front in the war on Wall Street fraudFinancial Times
all 4 news articles »
2 plead for role in W.Va. mortgage fraud case - BusinessWeek
2 plead for role in W.Va. mortgage fraud case
BusinessWeek
A federal judge has accepted pleas from two West Virginians who were charged as part of a national crackdown on mortgage scams. US Attorney Booth Goodwin ...
Putnam couple admits guilt in real estate scamCharleston Gazette
all 9 news articles »
Ex-National Lampoon Executive Sentenced to 45 Months in Prison for Fraud - Bloomberg
Ex-National Lampoon Executive Sentenced to 45 Months in Prison for Fraud
Bloomberg
Richard Margulies, 59, the former chief financial officer for Advatech, was sentenced to 51 months in prison yesterday on stock-fraud charges. ...
Dan Laikin sentenced to 45 months in Lampoon fraudIndianapolis Business Journal
all 162 news articles »
Former NBA player Rumeal Robinson guilty of fraud - The Associated Press
Former NBA player Rumeal Robinson guilty of fraud
The Associated Press
DES MOINES, Iowa — Rumeal Robinson, who led Michigan to the NCAA championship in 1989, has been found guilty on 11 federal financial fraud charges. ...
Former Michigan Standout Convicted Of FraudKCCI Des Moines
Former college and NBA Basektball player found guiltyKTVO
all 150 news articles »
British regulator fines Goldman 20 million pounds: report - AFP
Globe and Mail
British regulator fines Goldman 20 million pounds: report
AFP
The Financial Services Authority (FSA) fined the banking giant for failing to disclose it was under investigation for fraud by the US financial watchdog ...
Goldman Sachs Fined $30.9 Million in UK: ReportABC News
Wall Street giant Goldman Sachs fined £20m by UK's FSABBC News
Goldman Said to Be Fined Less Than $30.9 Million by UK Over Abacus CaseBloomberg
The Guardian -The Associated Press -Financial Times
all 171 news articles »
Chicago Owner of Aircraft Leasing Company Faces Charges of Financial Fraud - MyFox Chicago
AvStop Aviation News
Chicago Owner of Aircraft Leasing Company Faces Charges of Financial Fraud
MyFox Chicago
Brian Hollnagel, 37, of Chicago -- owner, president and CEO of BCI Aircraft Leasing Inc. -- is charged with 12 counts of wire fraud, and two counts each of ...
BCI Aircraft Owner Faces New Charges in Alleged $50 Million Fraud SchemeBloomberg
Aircraft Leasing Company, Its Owner, and Six Other Defendants Indicted in ...Federal Bureau of Investigation (press release)
all 4 news articles »
Prosecutor launches new front in the war on Wall Street fraud - Financial Times
The Business Insider
Prosecutor launches new front in the war on Wall Street fraud
Financial Times
Her remit covers “every single type of fraud”, including complex financial misconduct, mortgage deals, abuse of the government's troubled asset relief ...
US Attorney in NY Brings Back Old Hand to Head New Civil Frauds UnitWall Street Journal (blog)
all 4 news articles »
Goldman Sachs Fined $30.9 Million in UK: Report - ABC News
AFP
Goldman Sachs Fined $30.9 Million in UK: Report
ABC News
LONDON (Reuters) - Goldman Sachs has been fined 20 million pounds ($30.9 million) by the UK's financial regulator for failing to disclose it was under fraud ...
British regulator fines Goldman 20 million pounds: reportAFP
Wall Street giant Goldman Sachs fined £20m by UK's FSABBC News
Goldman Said to Be Fined Less Than $30.9 Million by UK Over Abacus ProbeBloomberg
The Associated Press -The Guardian -Financial Times
all 189 news articles »
Former NBA player Rumeal Robinson guilty of fraud - msnbc.com
Former NBA player Rumeal Robinson guilty of fraud
msnbc.com
DES MOINES, Iowa - Rumeal Robinson, who led Michigan to the NCAA championship in 1989, has been found guilty on 11 federal financial fraud charges. ...
and more »
Hecker Pleads Guilty to Fraud Charges - Wall Street Journal (blog)
Minneapolis City Pages (blog)
Hecker Pleads Guilty to Fraud Charges
Wall Street Journal (blog)
In the conspiracy plea, Hecker admitted he changed purchase agreements on vehicles to make the agreements look better to such lenders as Chrysler Financial. ...
Atty: Minn. car dealer to plead guilty to fraudBusinessWeek
Hecker pleads guilty to conspiracy, bankruptcy fraudPioneer Press
Hecker saga ends earlyMinnPost.com
BNET -WCCO -FOX 9 News
all 87 news articles »
Wall Street giant Goldman Sachs fined £20m by UK's FSA - BBC News
The Business Insider
Wall Street giant Goldman Sachs fined £20m by UK's FSA
BBC News
The fine is for failing to tell the FSA it was under investigation for fraud by the US financial regulator this summer. In July, Goldman settled the fraud ...
Goldman fined £20m by FSABBC News (blog)
Goldman Said to Be Fined Less Than $30.9 Million by UK Over Abacus CaseBloomberg
Goldman now faces large fine in UKFinancial Times
TheStreet.com -Barron's (blog) -National Post (registration) (blog)
all 26 news articles »
Ex-health care exec. to plead guilty to wire fraud - The Associated Press
Ex-health care exec. to plead guilty to wire fraud
The Associated Press
CHICAGO — A former executive of the bankrupt health care company Canopy Financial Inc. has agreed to plead guilty in an alleged multimillion-dollar fraud. ...
Former Canopy Financial Executive to Plead Guilty in $75 Million FraudBloomberg
all 60 news articles »
Kilpatrick pal Bobby Ferguson indicted for fraud, money laundering - Detroit Free Press
Michigan Radio
Kilpatrick pal Bobby Ferguson indicted for fraud, money laundering
Detroit Free Press
Ferguson, Woodhouse, Hall and XCEL Construction Services Inc. are also charged with conspiracy to launder millions of dollars in criminal proceeds through ...
Bobby Ferguson Indicted for Fraud, Money Laundering and MoreMyFox Detroit
BREAKING: Bobby Ferguson IndictedWDIV Detroit
Kilpatrick pal, Bobby Ferguson, indicted in corruption probeWXYZ
Crain's Detroit Business
all 18 news articles »
Ex-Florida Cop Arrested Again for Mortgage Fraud - LoanSafe
Palm Beach Post
Ex-Florida Cop Arrested Again for Mortgage Fraud
LoanSafe
(LoanSafe.org) – People need to realize that sometimes former and current law enforcement officers are humans with flaws, ...
Former officer arrested againWPTV
all 15 news articles »
Indiana AG steps up financial fraud protection - nwitimes.com
Indiana AG steps up financial fraud protection
nwitimes.com
Illegal activities the group will focus on include identity theft, foreclosure scams, deceptive business practices and other financial fraud schemes. ...
Former Bellevue attorney admits guilt in state's largest mortgage-fraud scheme - Seattle Post Intelligencer (blog)
Former Bellevue attorney admits guilt in state's largest mortgage-fraud scheme
Seattle Post Intelligencer (blog)
Among the indicted were Emerald City Escrow co-owner Donata Baydovskiy, mortgage brokers Vladislav Baydovskiy of Bellevue, Viktor Kobzar of Federal Way and ...
Former Bellevue attorney admits guilt in state's largest mortgage-fraud schemeSeattle Post Intelligencer
all 3 news articles »
Former Bellevue attorney admits guilt in state's largest mortgage-fraud scheme - Seattle Post Intelligencer
Former Bellevue attorney admits guilt in state's largest mortgage-fraud scheme
Seattle Post Intelligencer
Jacob A. Korn, of Seattle, pleaded guilty to charges of willful failure to file a tax return and willful failure to supply information ...
Former Bellevue attorney admits guilt in state's largest mortgage-fraud schemeSeattle Post Intelligencer (blog)
all 3 news articles »
MTV's 'Teen Mom': Victim of Financial Fraud - U.S. News & World Report (blog)
MTV's 'Teen Mom': Victim of Financial Fraud
U.S. News & World Report (blog)
In fact, falling victim to a financial scam isn't the only harm MTV allows to come to its reality television stars. Cameramen stood by as Farrah's baby fell ...
