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Owners of failed Premier Bank found guilty of fraud – Crain’s Chicago Business



Crain’s Chicago Business
Owners of failed Premier Bank found guilty of fraud
Crain’s Chicago Business
Zulfikar Esmail, an Evanston physician, was convicted of felony counts of loan fraud and financial institution fraud, according to a spokeswoman for Illinois Attorney General Lisa Madigan, whose office prosecuted the case. The former chairman of

Street gangs migrating from drugs to white-collar crimes – The Boston Globe



The Boston Globe
Street gangs migrating from drugs to whitecollar crimes
The Boston Globe
Pasqual said that for some, it was a supplement to other crime. “They're earning the money to grow the other side of their business, using whitecollar crime to fund gun-running,'' he said. “For a lot of them this becomes their day to day. They travel
Street gangs turn to whitecollar crime with fake gift cards, stolen identitiesOmaha World-Herald
Street gangs migrating from drugs, robberies to whitecollar crime like credit U.S. News & World Report
Street gangs are migrating from drugs to whitecollar crimeBusiness Insider

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Financial adviser jailed for film tax fraud – Citywire.co.uk



Money Marketing
Financial adviser jailed for film tax fraud
Citywire.co.uk
Neil Williams-Denton (pictured), who was a director at Greystone Financial Services at the time of his arrest in 2012, was jailed along with Terence Potter, a film producer and former accountant at Ernst & Young, for selling and promoting schemes
Financial adviser jailed for 6 years over film scheme tax fraudMoney Marketing
Financial adviser jailed for 6 years in film tax fraud schemeFund Strategy
IFA and accountant jailed in UK for film tax fraudInternational Adviser
FT Adviser
all 8 news articles »

Street Gangs Migrate From Drugs to White-Collar Crimes – ABC News



Salt Lake Tribune
Street Gangs Migrate From Drugs to WhiteCollar Crimes
ABC News
Pasqual said for some, it was a replacement for other crime. "For some it's a supplement. They're earning the money to grow the other side of their business, using whitecollar crime to fund gun running. For a lot of them this becomes their day to day.
Street gangs migrate to whitecollar crimesSalt Lake Tribune
Street gangs migrating from drugs, robberies to whitecollar crime like credit U.S. News & World Report
Millennial street gangs turn to whitecollar crimeNew York Post

all 68 news articles »

Fraud costs financial and insurance sector $2.2 billion a year – The Australian Financial Review



The Australian Financial Review
Fraud costs financial and insurance sector $2.2 billion a year
The Australian Financial Review
Organised fraud, such as revenue and tax evasion, superannuation fraud and card and financial transaction fraud, is the biggest drain on the national purse costing overall around $6.3 billion, more than illicit drug trade, which costs about $4.4 billion.

Des Moines prosecutor keeps an eye on white-collar crime – DesMoinesRegister.com



DesMoinesRegister.com
Des Moines prosecutor keeps an eye on whitecollar crime
DesMoinesRegister.com
Sand, 33, is one of The Des Moines Register's 15 People to Watch in 2016, and the new year will keep him in the public eye as he pursues tough whitecollar crime cases amid concerns over equity in the criminal system. His efforts will include a fresh

Financial firm CEO arraigned on fraud charges – Chicago Sun-Times


Financial firm CEO arraigned on fraud charges
Chicago Sun-Times
The CEO of a Florida financial firm was arraigned in federal court in Chicago Thursday amid charges of selling $179 million in fraudulent loans to a Milwaukee investment company. Nikesh A. Patel, the 32-year-old CEO of First Farmers Financial LLC, …

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Financial fraud victims should use caution if third party promises to help … – KyForward.com



KyForward.com
Financial fraud victims should use caution if third party promises to help
KyForward.com
The Department of Financial Institutions (DFI) joined with the Attorney General's Office Thursday to alert financial fraud victims to use caution when approached by companies promising – for a fee – to help them recover their money or bring the

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Kenneth L. Wainstein Named 2015 White Collar Crime Trailblazer By National Law … – PR Newswire (press release)



PR Newswire (press release)
Kenneth L. Wainstein Named 2015 White Collar Crime Trailblazer By National Law
PR Newswire (press release)
Attorneys were chosen from a highly competitive pool of worthy candidates and were given this distinction for accomplishments that "moved the needle" in white collar crime law. Wainstein was recognized for his twenty-plus years of criminal enforcement

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Hillary Clinton Denounces Corporate Crime While Accepting Cash From Blackstone … – International Business Times



International Business Times
Hillary Clinton Denounces Corporate Crime While Accepting Cash From Blackstone
International Business Times
Two months later, as Clinton continued to portray herself as a crusader against corporate crime, James headlined a $33,000-a-person fundraiser for her campaign at his home, according to the Wall Street Journal. James is expected to host another such …