CalPERS Criminal Prosecutions Needed To End Public Pension Fraud

forbes.com - 2013-03-19 18:39:36 - Similar - Report/Block

Yesterday a federal grand jury indicted two former top officials of CalPERS, the nation’s largest public pension fund on fraud, conspiracy and obstruction charges. Three years after the “pay-to-play” influence peddling scandal surfaced at the $225 billion fund, the Department of Justice may be poised to investigate and prosecute public pe...

Rev. Jeremiah Wright’s Daughter Indicted on Charges of Money Laundering and Fraud — Here Are the Details

theblaze.com - 2013-04-11 19:19:46 - Similar - Report/Block

The Rev. Jeremiah Wright’s daughter, Jeri, 47, is apparently in a heap of trouble. According to a report in the Chicago Tribune , the fiery preacher’s daughter has been indicted in a federal probe surrounding alleged fraud. She is currently facing two counts of money laundering, two counts of making false statements to officers and seven...

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...

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...

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…...

Orrington man indicted on charges of breaking into a dozen houses in a week

bangordailynews.com - 2013-02-28 00:25:01 - Similar - Report/Block

BANGOR, Maine — An Orrington man who police say broke into a dozen homes in a week in order to feed his drug habit was indicted Wednesday by the Penobscot County grand jury. Nicholas D. Osgood, 24, was indicted on 12 counts of burglary, 10 counts of theft by unauthorized ...

Former karate teacher from Augusta indicted on 12 more charges of gross sexual assault

bangordailynews.com - 2013-06-06 01:38:08 - Similar - Report/Block

AUGUSTA, Maine — A local man who pleaded guilty to federal child pornography charges was indicted by a Kennebec County grand jury on Friday for 12 charges of gross sexual assault. Wade Robert Hoover, 35, of Augusta, was indicted on 12 counts of gross sexual assault against a boy under ...

Former Lincoln County Judge Indicted On Multiple Charges

news9.com - 2013-04-19 04:41:00 - Similar - Report/Block

Attorney Craig Key was indicted on very serious charges, Thursday.

Holdsclaw indicted on aggravated assault charge

news9.com - 2013-02-28 02:33:00 - Similar - Report/Block

Prosecutors say former WNBA player and Olympic gold medalist Chamique (shuh-MEE'-kwuh) Holdsclaw is being indicted in a November 2012 shooting in Atlanta.

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...

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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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...

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.

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...

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 ...

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...

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.

Four Members Of Tulsa '107 Hoover Crips' Gang Indicted

news9.com - 2013-06-07 04:32:00 - Similar - Report/Block

A federal grand jury has indicted four members of Tulsa's "107 Hoover Crips" street gang.

Four indicted in drug death of Farmington woman

bangordailynews.com - 2013-05-16 04:09:53 - Similar - Report/Block

FARMINGTON, Maine — A Franklin County grand jury indicted four people Tuesday on charges related to the drug death of Marilyn Rider, 52, of Farmington on Nov. 11, 2012. Police found Rider dead in her home at 103 Silver Maple Lane the day after a birthday party there, police said. ...

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.

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...

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...

Zimbabwe: Zacc CEO in Court Over Us$435 000 Fraud

allafrica.com - 2013-03-23 07:42:00 - Similar - Report/Block

[The Herald]Zimbabwe Anti-Corruption Commission chief executive Ngonidzashe Gumbo allegedly bought offices to be used by the commission in Mt Pleasant using Government funds, but registered the property in the name of a company he jointly owned with four of his subbordinates.

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...

Former Tulsa businessman pleads guilty to fraud

news9.com - 2013-03-29 10:06:00 - Similar - Report/Block

Federal prosecutors say a Texas man who was chief executive of Tulsa-based oil and gas investment companies has pleaded guilty to a money laundering charge.

10 Suspects Arraigned Before Chief Magistrates Court Over Oyo N1.6n Pension Fraud

nigerianelitesforum.com - 2013-02-27 09:32:32 - Similar - Report/Block

IBADAN — ALL the 10 suspects alleged to have defrauded the Oyo State Local Government Pension Board of N1, 590, 783, 671. 47 have been arraigned before a Chief Magistrates Court in Ibadan. However, the accused persons pleaded not guilty to all the three count charges. The accused are Hakeem Muili, Alhaja Iyabo Giwa, Adeduntan Johnson, Ogu...

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...

BN may be guilty of massive electoral fraud

sammyboy.com - 2013-05-03 17:30:05 - Similar - Report/Block

Right now, they are importing large numbers of Bangla workers, possibly to pose as phantom illegal voters to vote for BN. Complaints of electoral fraud coming in all over the place.

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...

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...


consumercourt.in - 2012-10-23 06:09:46 - Similar - Report/Block

I want to complaint about Simtej sap training center, it is a fraud center, and expert in making fools of students. there i was offered a course for 60 thousand rupees claiming that it was divided in basic and advanced both worth 30 thouand which is all bullshit. they did not even cover half of the basic program. the trainers are all fres...

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.

Berlusconi cleared of tax fraud in TV rights deal

independent.ie - 2013-03-07 12:25:34 - Similar - Report/Block

ITALY'S highest appeals court upheld a ruling clearing Silvio Berlusconi of tax fraud in connection with his Mediatrade broadcasting rights firm.

Man Charged With Voter Fraud In Alorton

fox2now.com - 2013-04-30 04:56:56 - Similar - Report/Block

ALORTON, IL. (KTVI) – Voter fraud charges have been filed in connection to the April 9th election in Alorton, Il. 25-year-old Steveland Kidd has been charged with 2 counts of Violation of Absentee Ballots. Investigators believe they can prove Kidd submitted 2 absentee ballots that were not his. Sheriff Rick Watson says a team of investiga...

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.


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