FRAUD
Summary for: fraud
Related results for FRAUD as well as its synonyms, and relative terms bunco, bunko, con, fiddle, flimflam, gyp, hustle, scam, shell game, sting, swindle,cross, fix Ponzi scheme, pyramid scheme racket, ripoff thimblerig, threecard monte device, dodge, gimmick, jig, ploy, scheme, sleight, stratagem, trick, wile gouging, overcharging, soaking counterfeit, fake, forgery, hoax, humbug, phony, phoney, sham
Results last updated May 11th, 2012
Articles Related to "FRAUD"
Jury Convicts Ind Financier In 200M Fraud Scheme
An Indianapolis businessman accused of looting an Ohio-based finance company after buying it and bilking about 5,000 mostly elderly investors out of more than $200 million was convicted Wednesday on
US Healthcare Fraud Scheme Funneled Money To Cuba
A Miami man described as "a financier for fraudsters" has been charged with playing a central role in a money-laundering operation that funneled millions in proceeds from a U.S. healthcare fraud
Exbusiness Titan Gupta Guilty Of Insider Trading
Rajat Gupta, a consummate business insider who once sat on the board of Goldman Sachs Group Inc, was convicted on Friday of leaking secrets about the investment bank at the height of the financial
Stanford Sentenced To 110 Years For 7 Bn Ponzi Scheme
Financier and cricket mogul Allen Stanford was sentenced to 110 years in jail for a $7 billion Ponzi scheme Thursday, closing the book on the flamboyant ex-tycoon's stunning fall from grace."This is
Thai Court Jails Banker Over 1990s Crisisera Fraud
A Thai court jailed an Indian financier for 10 years on Friday for massive embezzlement that helped bankrupt a Thai bank in the mid-1990s and spark a crisis in the financial sector that spread
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- STANFORD GETS 110 YEARS FOR ROLE IN 7B SWINDLE
Stanford Gets 110 Years For Role In 7B Swindle
Former jet-setting Texas tycoon R. Allen Stanford, whose financial empire once spanned the Americas, was sentenced Thursday to 110 years in prison for bilking investors out of more than $7 billion
Accused US Mobster's Girlfriend Gets 8year Sentence
A judge sentenced the girlfriend of reputed U.S. mob boss James "Whitey" Bulger to eight years in prison on Tuesday for her role in helping him evade arrest for 16 years.Judge Douglas Woodcock also
Oregon Woman Gets 21M Fraudulent Tax Refund On Debit Card
Oregon's Department of Revenue says a woman will be charged today with obtaining a fraudulent $2.1 million tax refund on a debit card, the biggest fraud refund case in the state's history.Krystle
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- KABUL BANK FRAUD SUSPECTS TO FACE TRIAL
Kabul Bank Fraud Suspects To Face Trial
Dozens of people accused of fraud in the Kabul Bank scandal have been referred to a special tribunal for trial and arrest warrants have been issued, Afghanistan's attorney general's office
Blankfein Says Did Not OK Gupta To Share Board Info
The chief executive of Goldman Sachs Group Inc told a federal court jury on Thursday that he did not authorize former board member Rajat Gupta to share information about the bank that was discussed
Olympus Targets Jump In Financial Stability Ratio By 2017
Japan's Olympus Corp aims to boost its shareholders' equity ratio, a key measure of capital stability, by roughly seven-fold to 30 percent in five years, indicating the scandal-tainted company may
DC City Council Chair Resigns Over Bank Fraud Charge
Washington's City Council chairman resigned on Wednesday over a federal charge that he knowingly overstated his income on bank loan applications, worsening turmoil that has marked local politics in
Abacus Federal Savings Bank Indicted For Mortgage Fraud
Abacus Federal Savings Bank, which caters to Chinese immigrants in New York and other communities, has been charged with selling hundreds of millions of dollars worth of fraudulent mortgages to
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- NO CHARGES IN UTAH 'SISTER WIVES' CASE
No Charges In Utah 'Sister Wives' Case
A Utah prosecutor says he will not pursue criminal charges against a polygamous family made famous by a reality TV show.Utah County Attorney Jeff Buhman says he has closed the case against Kody Brown
Gov't Taking New Steps To Combat Food Stamp Fraud
Food stamp recipients are ripping off the government for millions of dollars by illegally selling their benefit cards for cash — sometimes even in the open, on eBay or Craigslist — and then
Food Stamp Fraud Raising Concerns In Gov't Offices
Food stamp recipients are ripping off the government for millions of dollars by illegally selling their benefit cards for cash — sometimes even in the open, on eBay or Craigslist — and then
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- ITALY COURT UPHOLDS RULING CLEARING BERLUSCONI
Italy Court Upholds Ruling Clearing Berlusconi
Italy's highest appeals court on Friday upheld a decision that cleared former Prime Minister Silvio Berlusconi in a fraud and embezzlement case related to his private broadcaster Mediaset.Milan
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- INDIAN POLICE PROBE ALLEGED SCULPTURE SCAM
Indian Police Probe Alleged Sculpture Scam
Police in northern India are probing alleged fraud in the construction of giant sculptures of elephants and low-caste political heroes that were the $1.2-billion pet projects of former leader
Three Former GE Affiliate Executives Convicted Of Fraud
Three former executives of General Electric Co affiliates were convicted by a federal jury in New York of conspiracy charges related to bid-rigging contracts for the investment of municipal bonds,
