Fifth defendant to plead guilty in EFI fraud
A fifth defendant in the Equipment Finance Inc. case has decided to admit his role in the loan fraud. A court filing Friday shows that John S. Tomberlin, an Alabama businessman who allegedly helped perpetuate the complex and lengthy ruse, will plead guilty on Aug. 15. The one-page document did not s...
Source: Lancaster Online
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Earl Jones fraud victims to protest
More than 100 victims of financial fraudster Earl Jones plan to picket the west-end Montreal branch of the Royal Bank of Canada on Saturday where much of the $40 million they lost was stashed.
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Kenya: DPP Should Reopen Kamani Fraud Files
Treasury has directed Attorney General Amos Wako and the Kenya Anti-Corruption Commission to recover Sh3.8 billion from Anglo-Leasing mastermind Deepak Kamani. Finance PS Joseph Kinyua said that government...
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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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Lindsay man pleads no contest to honey embezzlement
Guadalupe Gonzalez pleaded "no contest" to one felony count of grand theft with a special enhancement of excessive financial loss.
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Bucks woman pleads guilty to stealing $429,000
TRENTON — A 32-year-old Bensalem woman pleaded guilty Thursday in New Jersey federal court to stealing $429,000 while employed at a Dow Jones & Co. office.
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RIL scrip falls for fifth day in a row on the bourses
Mumbai, June 16 (PTI) Extending its decline for the fifth straight session today, shares of Reliance Industries Ltd (RIL) fell by over 1 per cent in the morning trade on the bourses amid media reports...
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Public pleads for state aid
During public testimony on the state budget Saturday in the Senate Finance Committee, Rebecca Ellis, of Covington, left to right, holds up a picture of Emma Kaufman as Nann McMullen of Monroe explains...
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MERS FRAUD & WALL SREET BANKSTERS: You Probably Don't Even Own the House You Are Paying For
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Ron Paul Media Bias? No it's Media FRAUD They are LYING about the Delegate Count.
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Tehran prosecutor answer questions about 3 billion Dollar banking fraud trial
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2012 Election Fraud: No Difference Between Mitt Romney and Barack Obama
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Used Fifth Wheels from DeMontrond® RV Offer Style, Luxury and Affordability
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