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The Pits Of Art Fraud Swallow Commodities Trader – Forbes



abc13.com
The Pits Of Art Fraud Swallow Commodities Trader
Forbes
Eugenio D. Leo, 30, formerly of Allen, TX, worked as a commodities broker at Compass Financial, Richardson, TX. For some, the whole commodities thing is a tad bland. For Leo, there was an esoteric world of high finance, museums, artwork, and Europe.
Illinois Couple Sentenced for Role in $3M Fraud Scheme Involving Multiple LoanSafe
Harwood Heights couple sentenced in $3M fraud schemeNorridge Harwood Heights News

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Reports, quangos and the white-collar crime of clientelism – Irish Times


Reports, quangos and the whitecollar crime of clientelism
Irish Times
Let's create one economist who used the invisible hand of the market to write fake positive reports. As Irish society crashes down around his feet, he looks back on a career based on servicing quangos and his whitecollar crime of clientelism. Let's

Why are there no famous financial whistleblowers in this crisis? – The Real News Network (blog)



Wall Street Journal
Why are there no famous financial whistleblowers in this crisis?
The Real News Network (blog)
The fraud “epidemic” that the FBI correctly predicted in September 2004 would cause a financial “crisis” if it were not contained was accounting control fraud. Accounting control fraud epidemics also drove the Enron-era frauds and the S&L debacle. In a
Bloomberg: Dems Behind Housing ScamPatriot Post
The Federal Government Sues Bank of America For $1 Billion, Describing Article 3
How Bank of America Could Fight a Government LawsuitNew York Times (blog)

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Capo Beach Man Sentenced for Identity Theft – Capistrano Dispatch


Capo Beach Man Sentenced for Identity Theft
Capistrano Dispatch
Christopher Aragon, 52, was identified as the leader of a whitecollar crime ring between 2004 and 2007. Aragon pleaded guilty in March. His six co-defendants, all members of the crime ring, include his wife, Clara Aragon, 40, and San Juan Capistrano
Christopher John Aragon Gets 25 Years for Leading Sophisticated Credit Card OC Weekly (blog)

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Deferred prosecutions announced for corporate crime – bdaily


Deferred prosecutions announced for corporate crime
bdaily
The government has announced plans to create US-style deferred prosecution agreements (DPAs) for corporate crime. DPAs are a form of plea bargaining, which allows companies to escape prosecution if they admit wrongdoing, take sufficient corrective

Mortgage fraud must be stopped – Canon City Daily Record



HispanicBusiness.com
Mortgage fraud must be stopped
Canon City Daily Record
Last Wednesday, federal prosecutors in New York filed suit against Bank of America, seeking at least $1 billion in damages for mortgage fraud. They say that after acquiring Countrywide Financial in 2008, Bank of America continued that firm's practice
Madoff Has Met His Match: Mortgage Fraud Crime of the CenturyForbes
America vs. Bank of America Lawsuit: “Spectacularly Brazen” Fraud. No Criminal Center for Research on Globalization
United States lawsuit alleges 'brazen' fraud at Countrywide FinancialTheReporter.com
HispanicBusiness.com –Fraud-News.com –LoanSafe
all 1,571 news articles »

Mortgage fraud must be stopped – Longmont Daily Times-Call



New York Times
Mortgage fraud must be stopped
Longmont Daily Times-Call
Last Wednesday, federal prosecutors in New York filed suit against Bank of America, seeking at least $1 billion in damages for mortgage fraud. They say that after acquiring Countrywide Financial in 2008, Bank of America continued that firm's practice
America vs. Bank of America Lawsuit: “Spectacularly Brazen” Fraud. No Criminal Center for Research on Globalization
Madoff Has Met His Match: Mortgage Fraud Crime of the CenturyForbes
The Bank of America That Investors Dream AboutDailyFinance
New York Times –Fraud-News.com
all 1,567 news articles »

DA’s Association to Take Fresh Look At White-Collar Laws – Wall Street Journal (blog)


DA's Association to Take Fresh Look At WhiteCollar Laws
Wall Street Journal (blog)
The New York State District Attorneys Association is launching a task force aimed at strengthening the state's whitecollar crime laws. The 23-person panel that includes prosecutors and defense attorneys from around the state will be recommending new

GERALD-CELENTE-Gun-Control,-Batman-n-Sikh-Shootings,-SYRIA,-War-with-IRAN,-WW3-n-more


GERALD CELENTE – Gun Control, Batman & Sikh Shootings, SYRIA, War with IRAN, WW3 & more tags: 2012 news ''middle east'' iran syria alqaeda russia china america us ''united states'' gun control war batman movie sikh shooting false flag attack ww3 economy dollar drones army military infowars obama peace freedom revolution nato missile libya sheeple truth nuclear recession depression trends trend trendy spain greece europe society crime italy unemployment employment uk gb britain olympics china collapse london business money riots prediction trolls rights alex jones summer gerald celente shtf rich poor corporate poverty ron paul romney government tsa police state crazy system matrix slave journal executive order Category: News & Politics
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Madoff Has Met His Match: Mortgage Fraud Crime of the Century – Forbes



New York Times
Madoff Has Met His Match: Mortgage Fraud Crime of the Century
Forbes
The recent $1 billion suit against Bank of America/Countrywide alleging that the bank sold defective loans to Fannie Mae and Freddie Mac is but a small piece of this unraveling series of financial flim-flams, which rival most scams because of its
BofA employees could face charges in US fraud case: prosecutorChicago Tribune
The Oddest Revelation From the Bank of America Fraud SuitBloomberg
US Accuses Bank of America of a 'Brazen' Mortgage FraudNew York Times
Equities.com
all 1,552 news articles »