Cops charge 11 in alleged fraud scheme
YARMOUTH, N.S. - RCMP laid charges against 11 people Wednesday in connection with a $6-million mortgage fraud investigation in southwestern Nova Scotia. The Mounties allege the accused were using fraudulent documents to obtain mortgages through a scheme in the Yarmouth area. Insp. Jim MacDougall, the officer in charge of the RCMP financial crimes section in Nova Scotia, said the investigation ...
Source: Metro Halifax
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Capital + Merchant directors facing 11 criminal charges
The Serious Fraud Office (SFO) has charged two current and one former director of failed company Capital + Merchant Finance with illegally obtaining benefits of nearly $16 million.
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Swiss Re joins ADB's trade finance scheme
As part of an innovative agreement to boost exports and imports in developing Asia, re/insurance giant Swiss Re will insure US$250 million of trade finance conducted via the Asian Development Bank's...
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Dow Jones employee charged with wire fraud
SOUTH BRUNSWICK — A former employee of Dow Jones & Co. in Monmouth Junction admitted to stealing more than $420,000 while employed. Jacqueline Bucco, 32, of Bensalem, Pa., entered a guilty plea to...
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State fines financial consultant in vodka investment scheme
The state of Missouri fined financial consultant Paul Burkemper $100,000 and barred him from serving as an investment adviser after finding that he violated securities laws in connection to a retail...
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Landbank-Cotabato official faces graft charges
The Finance department has filed graft charges before the Office of the Ombudsman against the division chief of state-run Land Bank of the Philippines in Kidapawan City, North Cotabato for his unexplained...
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Bucks woman admits to wire-fraud charge in N.J.
TRENTON - A Bucks County woman has admitted stealing more than $400,000 from Dow Jones & Co.
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Subramanian charges PC for security breach in Fin Min (Video News)
Chennai, June 22 : Reacting to the speculations of security breach in the Finance Minister, Pranab Mukherjee_s office, Janata Party President and telecom scam petitioner Subramanian Swamy on Wednesday...
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Sports ministry for probe into charges of black money in IPL
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2008 Dodge Charger at Bob Howard Chrysler Jeep Dodge 8H261384
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2008 Dodge Charger at Mike Smith Dodge Chrysler Jeep 8H171751
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FREE Apple IPad, IPhone, Mac and other FREE items and How the Referral Schemes actually work
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FREE Apple IPad, IPhone, Mac and other FREE items and How the Referral Schemes actually work