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Florian Homm, 'Rogue Financier,' Indicted In $200 Million Fraud

huffingtonpost.ca - 2013-03-21 00:02:43 - Similar - Report/Block

By Jonathan Stempel March 20 (Reuters) - Florian Homm, a flamboyant hedge fund manager who was arrested in Italy this month after five years on the run, has been indicted by a federal grand jury in Los Angeles for running what prosecutors called a fraud that caused investors to lose $200 million. Homm, 53, was charged in an indictment mad...

Imran K.'s Review of Seeru Travel Corp - Chicago (1/5) on Yelp

yelp.com - 2012-04-23 21:51:02 - Similar - Report/Block

FRAUD!! FRAUD!! FRAUD!! Do not go to this agent he is a fraud. He will rip you with his kind words he is a big liar. Fooling people and making money he is good for nothing. He will sell you the…...

Fraud detection system

openfaves.com - 2013-06-12 17:30:48 - Similar - Report/Block

Effective solutions for credit card fraud detection are important for online merchants. An innovative fraud detection system can prevent identity the...

Is this fraud?

thestudentroom.co.uk - 2013-04-09 01:27:26 - Similar - Report/Block

A couple of months ago I got a new laptop and I chose to pay in installments. I got the laptop and have been making regular payments but now I can't afford to carry on with the payments. Can I be taken to court and charged with fraud? Does this come under fraud or will I just get bailifs on my door? I still owe them quite a substantial am...

Lawyer takes plea in $279M no-fault auto insurance fraud case

abajournal.com - 2013-03-19 17:00:02 - Similar - Report/Block

One of three lawyers charged in what authorities have described as a record-breaking $279 million New York auto insurance fraud scheme has taken a plea. Sol Naimark, 54, pleaded guilty last week in federal court in Manhattan to conspiracy to commit health fraud and faces up to 20 years when…...

[Ticker] Olaf in open conflict with supervisors

euobserver.com - 2013-04-18 08:52:41 - Similar - Report/Block

The EU anti-fraud office OLAF is at war with it's own Supervisory Committee (SC), a UK House of Lords report has found. Access to OLAF files has been "abruptly limited", SC members say, while OLAF chief Giovanni Kessler finds the SC is acting beyond its role.

Cleveland man indicted on 329 counts, including murder, in case of kidnapped women

bangordailynews.com - 2013-06-08 16:01:41 - Similar - Report/Block

CLEVELAND — An Ohio grand jury on Friday indicted former school bus driver Ariel Castro on 329 counts, including aggravated murder, for the kidnapping, rape and imprisonment of three women in Cleveland. Gina DeJesus, Michelle Knight and Amanda Berry were freed on May 6 from Castro’s house, where they had ...

Monte Paschi's former finance chief returns to jail

4-traders.com - 2013-03-17 18:59:59 - Similar - Report/Block

(4-traders.com) FLORENCE, Italy (Reuters) - An Italian judge on Sunday ordered the former head of Monte dei Paschi's (>> Banca Monte dei Paschi di Siena SpA) finance department to return to jail a day after releasing him for a procedural error as part of an inquiry into alleged fraud and bribery at Italy's third-largest bank.... http://ww...

Coroner charged with � fraud and theft over work carried out at his solicitor's office

dailymail.co.uk - 2013-03-11 23:49:10 - Similar - Report/Block

The coroner for Gloucestershire has been charged with fraud and theft to the tune of �million. Alan Crickmore (pictured) faces 12 counts of theft and eight counts of fraud.

Tempted to commit fraud

thestudentroom.co.uk - 2013-02-28 01:33:26 - Similar - Report/Block

I am so tempted to commit fruad, the reason being, you always see in the newspaper, benefit's fruad stealing thousands upon thousands getting suspended sentences, or light 1 - 4 years sentences. People committed other sorts of fraud like credit card/bank fraud, people in high up companies abusing their position by stealing from the compan...

Carlos Castaneda was a fraud, a liar, a conartist, a womanizer, and liked his women to look like underage little boys!

godlikeproductions.com - 2013-05-08 10:16:50 - Similar - Report/Block

Despite the fraud that Castaneda was people who read his books still want to believe they're magical shamanic creatures who can shapeshift and... - Poster: Don Juan Bullshitter (UID 39316533) - Updated: 05/08/13 4:16 AM - Views 88 - Replies 2...

Malta: Not enough evidence against EU health chief

mail.com - 2013-06-10 11:47:40 - Similar - Report/Block

VALLETTA, Malta (AP) — Maltese police said Monday there's wasn't enough evidence to charge the former European Commissioner for health in the corruption scandal that forced his resignation last year. John Dalli, a Maltese former businessman, resigned in October after the EU's anti-fraud office found that he was aware of an attempt at cor...

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More trouble for Cohen's SAC Capital as Steinberg indicted in NY

4-traders.com - 2013-03-29 16:13:24 - Similar - Report/Block

(4-traders.com) (Reuters) - U.S. prosecutors on Friday charged Michael Steinberg, a veteran portfolio manager with Steven A. Cohen's $15 billion hedge fund, with engaging in insider trading in two technology stocks, the most senior SAC Capital Advisors employee to be charged in the government's long-running probe. http://www.4-traders.com...

Facebook Chief Technology, Accounting, Financial, Operating Officers Offload Stock

allfacebook.com - 2013-05-24 09:43:09 - Similar - Report/Block

A few high-profile executives sold some of their Facebook stock Thursday. Securities and Exchange Commission filings show that Facebook Chief Technology Officer Michael Schroepfer , Chief Accounting Officer Jas Athwal , Chief Financial Officer David Ebersman , and Chief Operating Officer Sheryl Sandberg all cashed in some Facebook stock.

'Bernie Madoff of Frinton-on-Sea' jailed for £3.3m fraud by tricking life-long friends and colleagues out of their savings

dailymail.co.uk - 2013-03-27 08:34:54 - Similar - Report/Block

Married father-of-two Ian Dickinson, of Ipswich, promised his victims huge returns as part of the 'shameful' £3.3 million fraud.

Disgraced police chief's detective wife quits after being arrested on drunk and disorderly charge

dailymail.co.uk - 2013-05-09 15:55:21 - Similar - Report/Block

Cleveland Police Detective Chief Inspector Heather Eastwood's husband Sean Price was the first chief constable to be sacked in 35 years last year.

Serious Fraud Office: Former head of SFO spent £25,000 on business class flights and five-star hotels in just ONE year

dailymail.co.uk - 2013-04-17 13:17:29 - Similar - Report/Block

MPs have attacked Richard Alderman (pictured) for spending 52 days out of the country during his last full year as director of the fraud-fighting agency.

7 Ways to Avoid Card Fraud for Android

androidzoom.com - 2012-10-17 17:00:29 - Similar - Report/Block

Tristit Tips and tricks to avoid credit card fraud! FREE...

Giovanni di Stefano is found guilty of fraud by tricking people into thinking he was qualified

dailymail.co.uk - 2013-03-28 08:41:26 - Similar - Report/Block

Giovanni di Stefano, of Marshside, Canterbury, was convicted on 25 charges including deception, fraud and money laundering between 2001 and 2011.

Man claiming to be missing Vietnam veteran Sgt John Hartley Robertson 'exposed as a fraud'

belfasttelegraph.co.uk - 2013-05-02 06:51:22 - Similar - Report/Block

The man found living in the Vietnam jungle, who a new documentary claims is ‘long dead’ US army veteran Sgt John Hartley Robertson, is likely to be a fraud.

Tukur, 77, launches biography, The Global Villager

pmnewsnigeria.com - 2012-09-15 16:23:42 - Similar - Report/Block

Alhaji Bamanga Tukur, the 77-year old chairman of Nigeria’s ruling party launched his biography, The Global Villager in Abuja today. The launch was attended by President Goodluck Jonathan, the elder statesman, Chief Edwin Clarke, former minister, Professor Jerry Gana and Chief Arthur Eze and a host of others. The book was written b...

Slow It Down: Chief Keef Popped By One-Time For Going 110mph In A 55mph Zone

bossip.com - 2013-05-29 01:18:44 - Similar - Report/Block

Chief Keef we need you to get your life together. You could have killed small children. SMH. Chief Keef Arrested For Speeding According to TMZ Chief Keef was arrested for the SECOND TIME IN 7 DAYS yesterday … when cops in Illinois say the 17-year-old rapper was doing 110mph … in a 55 zone. Law enforcement says … cops spotted Keef’s 2011...

IntroBPO fraud company and another company Opera infotech is also fraud company

consumercourt.in - 2012-09-23 14:41:54 - Similar - Report/Block

Hi Friends, I had applied for online data entry job. These both companies took 5000 rupees from me. They tell to pay into their given account number. Afterwards, they tell to post similar malicious advertises of data entry job on different sites. Be aware of these guys. I have filed a case against them. Will see when they get improsioned.

CFTC Sues Michael Alcocer and His Company, InovaTrade, Inc., for Foreign Currency Fraud and Misappropriation

forexmagnates.com - 2013-03-14 17:59:01 - Similar - Report/Block

The CFTC has announced that it is suing Michael Alcocer and his firm InovaTrade for fraud. According to the CFTC, InovaTrade falsely marketed itself as a registed Retail Foreign Exchange Dealer (RFED). [visit site to read more]...

Two get probation in first voter registration fraud case

nbc-2.com - 2013-03-06 22:53:00 - Similar - Report/Block

Two former employees of a consulting firm hired by the Republican Party of Florida turned in 27 fake voter registration forms, according to the results of the first completed FDLE investigation into widespread reports of voter registration fraud.

Lionel Messi accused of tax fraud worth £3.4m

dailymail.co.uk - 2013-06-12 17:09:59 - Similar - Report/Block

Lionel Messi has been accused of income tax fraud to the tune of £3.4m. A lawsuit was lodged against the Barcelona forward and his father by a state prosecutor in Catalonia...

I am a Public Assistance (Food Stamps, Medicaid, Welfare) Fraud Investigator. Ask Me Anything!

reddit.com - 2013-06-12 15:32:47 - Similar - Report/Block

Hello Reddit! Since my previous AMA was so much fun ( http://www.reddit.com/r/IAmA/comments/1c 7h00/i_am_a_public_assistance_food/ ) I figured I would do another. With a record number of people on food stamps and other government assistance in America, fraud is inevitable. That is where I come in. My job is to investigate discrepancies and...

British Serious Fraud Office faces an awkward hurdle in its Autonomy investigation

venturebeat.com - 2013-03-12 22:44:38 - Similar - Report/Block

The British Serious Fraud Office (SFO), which is said to be investigating Autonomy on charges of fraud, is also an Autonomy customer. Awkward. SFO uses Autonomy’s Introspect software to search through voice calls and emails for relevant information. According to the New York Times , the authorities are in the process of determining whethe...

Former Met chief 'sexually assaulted teenagers by his pool after offering them Cava and telling them to take their trunks off'

dailymail.co.uk - 2013-04-10 22:28:08 - Similar - Report/Block

Ex-chief superintendent Philip Gaisford, 64, of Crowborough, East Sussex, is accused of 33 sexual offences against nine victims - five underage - between 1997 and 2008.

Chief Justice calls for unity against violence

diariolibre.com - 2013-06-04 06:00:00 - Similar - Report/Block

SANTO DOMINGO. The Chief Justice of the Supreme Court of Justice (SCJ) and of the Council of the Judicial Power, Mariano German Mejia, called for the union of all the sectors against violence as a way to insure the creation of a climate of peace. The magistrate said that peace means the denial of violence. "As a citizen I always worry, as...

Banks braced for new mis-selling bill as regulators plan to force compensation from ID fraud protection insurance

dailymail.co.uk - 2013-04-18 16:00:34 - Similar - Report/Block

It is understood the City regulator is drawing up a redress scheme for banks to repay millions of customers who were sold card and ID fraud protection policies from embattled insurer CPP Group.

Six months after money-laundering allegations, former MI5 spy chief is recruited by HSBC to help flush out toxins

dailymail.co.uk - 2013-05-31 23:46:55 - Similar - Report/Block

The bank announced the appointment of former intelligence chief Sir Jonathan Evans as a non-executive director for three years, on an annual �5,000 salary.

DR: Among 10 countries with most frauds to enter US

diariolibre.com - 2013-04-17 06:00:00 - Similar - Report/Block

SANTO DOMINGO. The Dominican Republic is one of the ten (10) countries whose citizens commit the most frauds in order to obtain a visa or residence in the United States. This was what Anya Brunson, the deputy manager of the Anti-fraud Unit of the Consular Section in the Dominican Republic revealed yesterday during the presentation of the...

Old Man Turns Up To Chief Keef's "Macaroni Time"!

boxden.com - 2013-06-09 01:08:05 - Similar - Report/Block

View full article and comments @ Old Man Turns Up To Chief Keef's "Macaroni Time"! [pic] Video: He Gettin It In: Old Man Turns Up To Chief Keef's "Macaroni Time"! :dead: View more topics @ The Hip-Hop Spot Boxden...

Rapper Eldorado Red Indicted in Lil Phat Murder Case

complex.com - 2013-06-09 03:52:22 - Similar - Report/Block

The Atlanta rapper collaborated with the slain rapper in the past.

Guinea: UN Chief Welcomes Dialogue to Overcome Electoral Challenges

allafrica.com - 2013-06-12 12:14:37 - Similar - Report/Block

[UN News]The spokesperson for Secretary-General Ban Ki-moon said today that the UN chief is "encouraged" by the progress made in the multi-party political dialogue underway in the Guinean capital, Conakry.

Cleveland Police: Finance chief of scandal-hit force suspended over claims she misused thousands of pounds

dailymail.co.uk - 2013-02-28 22:53:45 - Similar - Report/Block

Assistant chief officer Ann Hall, the most senior member of staff at the force, is being investigated by the Independent Police Complaints Commission.

Co-op bank chief quits after credit rating agency Moody's warned it could need taxpayer help to deal with 'problem loans'

dailymail.co.uk - 2013-05-10 10:22:29 - Similar - Report/Block

Barry Tootell resigned as group chief executive, less than a month after the firm pulled out of a deal to buy more than 600 Lloyds branches.

Pressure grows on M&S chief Bolland as director of lingerie quits just THREE months into post

dailymail.co.uk - 2013-04-17 02:49:59 - Similar - Report/Block

In a blow to Bolland’s leadership Janie Schaffer, a former Victoria’s Secret chief creative officer, walked out of her job in charge of lingerie and beauty last night.

HP's chief faces lawsuit over deal for Autonomy

dailymail.co.uk - 2013-05-05 14:34:04 - Similar - Report/Block

Meg Whitman, chief executive of Hewlett-Packard, has been accused of making false claims over the £7.8bn acquisition of UK software firm Autonomy in a lawsuit brought on behalf of shareholders.




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