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Book Review | Corporate Crime, Law, And Social Control By Sally S. Simpson


BOOK REVIEW OF YOUR FAVORITE BOOK =— Where to buy this book? ISBN: 9780521589338 Book Review of Corporate Crime, Law, and Social Control by Sally S. Simpson If you want to…
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Federal Site Helps Consumers Avoid Financial Fraud – New York Times


Federal Site Helps Consumers Avoid Financial Fraud
New York Times
Perhaps it's a caller urging you to invest in precious metals like gold or silver, and even offering to arrange a loan to help you do so. Or perhaps it's a radio advertisement, offering fast profits from investing in exotic foreign currencies
New Campaign To Arm Investors Against FraudHutchinson News

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Copy of JOHN GILLIGAN VERONICA GUERIN AND AN IRISH DUBLIN MAMMY


LESSONS IN WAR AND PEACE INSPIRED BY THE CANDLELIT VIGIL AGAINST POLICE BRUTALITY….and why pyramid selling is a con.. MUSINGS OF AN ANGLO-IRISH MOTHER AND …
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Founder of Fishers collection firm DECA charged with fraud – Indianapolis Star



Indianapolis Star
Founder of Fishers collection firm DECA charged with fraud
Indianapolis Star
The founder of DECA Financial Services, a once-fast-growing debt collections firm in Fishers, is now facing federal charges in a $5 million fraud case. Todd J. Wolfe, 52, was arrested Wednesday morning, after federal investigators say he filed false
Feds charge Deca Financial founder in $5M fraudIndianapolis Business Journal
Founder of DECA Financial Service in Fishers Charged in $5 Million FraudFederal Bureau of Investigation (press release) (blog)
Founder of DECA Financial Service Charged in $5 Million Fraud CaseACA International
Inside Indiana Business (press release) –InsideARM
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RAW: Students’ protest in London erupts in clashes


RAW: Students' protest in London erupts in clashes RAW: Students' protest in London erupts in clashes RAW: Students' protest in London erupts in clashes RAW: Students' protest in…
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Washington Gas Energy Systems Gets Deferred Prosecution, to Pay $2.5 Million – Corporate Crime Reporter


Washington Gas Energy Systems Gets Deferred Prosecution, to Pay $2.5 Million
Corporate Crime Reporter
WGL is the parent company for all of the corporations within the Washington Gas family. WGESystems plays no direct role in the delivery of natural gas, and it is not a utility. It is a design-build firm that specializes in providing energy efficiency

Florida Office of Financial Regulation Highlights Fraud Awareness Week – WCTV


Florida Office of Financial Regulation Highlights Fraud Awareness Week
WCTV
Financial fraud is devastating to everyone, potentially leaving victims destitute. Local communities and the economy as a whole can be impacted negatively. It is vital that we continue working together to prevent and combat this destructive problem

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After Halliburton Deal, Who’s Next?


M & A is alive and well and it appears that the next hot sector for consolidation is energy as oil prices continue to fall. The surprise announcement that the world's No. 2 oil-field-services…
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Crazy Eddie CFO: ‘We are in the golden era of white-collar crime’ – CNNMoney



CNNMoney
Crazy Eddie CFO: 'We are in the golden era of whitecollar crime'
CNNMoney
He served as Chief Financial Officer of Crazy Eddie, the electronics retailer that became one of the symbols of whitecollar crime in the 1980s. sam antar crazy eddie Sam E. Antar was one of the masterminds behind the Crazy Eddie fraud of the 1980s.

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US to Probe Abuse-of-Power Claims in Financial Fraud Crackdown – Wall Street Journal


US to Probe Abuse-of-Power Claims in Financial Fraud Crackdown
Wall Street Journal
WASHINGTON—Internal watchdogs at two federal agencies will examine whether U.S. officials abused their power in conducting a broad investigation into alleged fraud in the financial system tied to scammers and online lenders, according to letters sent