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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...

Vote Fraud in the 2012 Election

stormfront.org - 2013-03-18 07:48:26 - Similar - Report/Block

(Article reprinted with permission.) by Jeff Davis In case there is any doubt, this is how we ended up in a Third World one-party state: Fox News reports: “She admitted voting twice in the presidential election last November, and now, Obama supporter Melowese Richardson has been indicted for allegedly voting at least six times. She als...

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…...

Black Cincinnati Poll Worker Charged with Voting Half Dozen Times in November, For Obama

stormfront.org - 2013-03-13 13:16:29 - Similar - Report/Block

Cincinnati poll worker charged with voting half dozen times in November By Eric Shawn - March 11, 2013 She admitted voting twice in the presidential election last November, and now, Obama supporter Melowese Richardson has been indicted for allegedly voting at least six times. She also is charged with illegal voting in 2008 and 2011. [She...

Serbia's wealthiest man, 10 others indicted

mail.com - 2013-05-10 10:25:23 - Similar - Report/Block

BELGRADE, Serbia (AP) — Prosecutors have charged Serbia's richest man with embezzlement and tax evasion, in what the government has described as an anti-corruption sweep as the country seeks to join the European Union. The organized crime prosecutor's office said Friday it has indicted Miroslav Miskovic, his son Marko and nine others for...

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...

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...

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…...

The Holocaust Fraud – Final Holocaust Fraud Perpetrators Convicted in New York Court

stormfront.org - 2013-05-09 07:42:27 - Similar - Report/Block

All 31 Defendants Charged in Connection With This Fraudulent Scheme Have Now Been Convicted Preet Bharara, the United States Attorney for the Southern District of New York, announced that SEMEN DOMNITSER, LUBA KRAMRISH, and OKSANA ROMALIS were convicted today in Manhattan federal court of fraud charges for their participation in a scheme...

Moldova: Minister indicted for unlawful payment

mail.com - 2013-02-20 13:42:00 - Similar - Report/Block

CHISINAU, Moldova (AP) — Anti-corruption prosecutors have indicted Moldova's finance minister for abuse of his position for allegedly unlawfully authorizing a payment of state funds to a party colleague. Prosecutors said Wednesday that Veaceslav Negruta authorized the €400,000 ($534,000) payment last year. Negruta says he acted following...

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.

British Muslim leader Chowdhury Mueen-Uddin indicted for genocide and crimes against humanity

telegraph.co.uk - 2013-05-02 14:19:53 - Similar - Report/Block

A war crimes court in Bangladesh has indicted a British Muslim leader for his alleged role in the murder of top intellectuals during the country's 1971 liberation war.

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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...

Former prosecutor: ICC cases changed Kenya

mail.com - 2013-03-14 15:07:48 - Similar - Report/Block

THE HAGUE, Netherlands (AP) — The former International Criminal Court chief prosecutor says cases he launched prosecuting violence after Kenya's 2007 elections were game-changers that helped prevent a repeat of the deadly rampages following this month's vote. Luis Moreno-Ocampo says deterring postelection bloodletting was one of his goal...

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...

[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...

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...

Comical Fraud-Prevention Commercials - The Capital One Commercial Promotes Online Privacy (TrendHunter.com)

trendhunter.com - 2013-03-11 15:04:02 - Similar - Report/Block

TrendHunter.com ) This fraud-prevention commercial by Capital One is a humorous way to kick off fraud prevention month. The commercial centers around the question, “Are people willing to give their personal...

'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.

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.

SAP Fraud Management поможет предотвратить финансовые потери от мошеннических действий

cnews.ru - 2013-03-27 11:10:49 - Similar - Report/Block

Компания SAP AG анонсировала аналитическое решение SAP Fraud Management на базе SAP HANA. Новинка предназначена для борьбы с мошенничеством в страховых компаниях, организациях государственного, банковского секторов и ЖКХ, а также медицинских учреждениях — сферах, где общие убытки составляют $3,5 трлн, заявили в компании. По словам разрабо...

Senior Fraud Office chiefs grilled by MPs - live

telegraph.co.uk - 2013-03-07 11:58:56 - Similar - Report/Block

Richard Alderman, the former head of the Serious Fraud Office, and current incumbent David Green are to be grilled by the parliamentary spending watchdog.

Is Punxsutawney Phil Too Big to Fail?

aollatino.com - 2013-03-25 17:37:02 - Similar - Report/Block

Punxsutawney Phil, the famous Pennsylvania groundhog, was indicted on federal charges of fraud Monday, a culmination of a two-month-long inquiry into the groundhog's now-debunked prediction that spring was "right around the corner." The prosecutor in the case is confident the state will secure a conviction, citing a paper trail of evidenc...

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...

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.

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...

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.

Burberry finance chief leaves in management revamp

telegraph.co.uk - 2013-02-07 09:43:02 - Similar - Report/Block

Burberry, the British luxury clothing company, has announced the departure of chief financial officer Stacey Cartwright and the creation of the new chief operating officer role.

SFO launches criminal investigation into ENRC

telegraph.co.uk - 2013-04-25 21:40:41 - Similar - Report/Block

The Serious Fraud Office has launched a criminal investigation into Eurasian Natural Resources Corporation (ENRC) amid allegations of fraud, bribery and corruption at the FTSE100 company.

U.S. seizes on ruling to boost Wells Fargo mortgage fraud case

4-traders.com - 2013-04-26 05:26:53 - Similar - Report/Block

(4-traders.com) NEW YORK (Reuters) - The Justice Department has promptly capitalized on a court victory to bolster a case before another federal judge, citing a ruling on Wednesday that endorsed the agency's use of a little known financial fraud law to prosecute bank actions during the financial crisis. http://www.4-traders.com/WELLS-FARG...

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...

Malaysian opposition rallies amid claims of widespread electoral fraud

telegraph.co.uk - 2013-05-08 19:12:03 - Similar - Report/Block

At least 50,000 Malaysian opposition supporters rallied at a stadium on Wednesday to protest what they say are fraud-marred election results that enabled the long-ruling coalition to cling to power.

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.

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.

Was Holocaust Fraud at Claims Conference Even Worse Than Believed?

stormfront.org - 2013-04-11 14:45:43 - Similar - Report/Block

Prosecutors Work To Keep Lid on $57M Corruption Case Federal prosecutors are trying to prevent a jury from hearing evidence that a multimillion-dollar fraud at a non-profit which processes Holocaust claims is even more widespread than the FBI and the U.S. Attorney’s office have so far revealed. The prosecutors, from the Manhattan U.S. Att...

TAKE THIS YOU FUCKING HATERS: Proof that Nassim Haramein is NOT A FRAUD!!!

godlikeproductions.com - 2013-04-17 11:33:54 - Similar - Report/Block

I'm so fucking sick and tired of armchair debunkers and critics who love to think inside the box and always brand Nassim Haramein as a fraud. :wall:... - Poster: Anonymous Coward (UID 7164357) - Updated: 04/17/13 5:33 AM - Views 5,433 - Replies 86...

Tributes paid to Shahbaz Sharif

siasat.pk - 2013-03-21 15:21:03 - Similar - Report/Block

DATED : 17 Mar2013 http://pakobserver.net/detailnews.asp?id =200594 Sunday, March 17, 2013 - Lahore—On behalf of the bureaucracy of the province, Chief Secretary Punjab Nasir Mahmood Khosa paid rich tributes to Chief Minister Punjab Muhammad Shahbaz Sharif on his vision for development, steps taken for welfare of the public and programs of...




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