Crime, Background Checks, Foul-Play, Fraud And Investigations

Crime, Background Checks, Foul-Play, Fraud And Investigations

Headlines, alerts, advice and resources, including background checks and fraud investigations.

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Written by BILLWARNER on
Monday, February 08, 2010 Why Have So Many Scammers Some With Criminal Records Like Daniel Prewett and Neil Mohamed Husani along with Art Nadel and Gary Brown Been Able to Steal Over $500 Million From Banks And The Residents of Sarasota FL ? What is it, the high heat and humidity or the salt air from the Gulf of Mexico that makes normally sane individuals and banks in Sarasota turn over hundreds of thousands of dollars to men, some have criminal records, to make investments without checking them out ? Just recently it was revealed by the Sarasota Herald Tribune that one of the ... Read Full Story
 
Written by BILLWARNER on
Facebook NetworkedBlogs From: Get Satisfaction! (NetworkedBlogs) [mailto:noreply.ninua@getsatisfaction.com] Sent: Friday, January 22, 2010 5:26 PM To: Get Satisfaction! (Facebook NetworkedBlogs) Subject: New reply: “ LAW SUIT PENDING” MUSLIMS AGAINST SHARIA & Khalim Massoud . Waleed , an employee of NetworkedBlogs, replied to LAW SUIT PENDING , a problem about NetworkedBlogs. The blog you mentioned of MUSLIMS AGAINST SHARIA & Khalim Massoud does seem to contain defamation and it has been blocked from NetworkedBlogs, see link click here http://apps.facebook.com/blognetworks… Go look at this reply from NetworkedBlogs. Bill Warner reported this problem 17 days ago LAW SUIT PENDING http://support.networkedblogs.com/ninua/topics/law_suit_pending FROM: Bill Warner private investigator 2100 Constitution Blvd. ... Read Full Story
 
WASHINGTON (Reuters) - A Florida man has pleaded guilty to hiding about $10 million in foreign bank accounts including at UBS AG, the latest in a string of cases brought by the U.S. Department of Justice. Businessman Jack Barouh pleaded guilty to filing a false tax return by failing to report the offshore bank accounts and not reporting income he received from his UBS accounts, the department said on Thursday. The case is the seventh guilty plea secured by the U.S. government after UBS last year settled a criminal probe for $780 million, admitting it coaxed Americans to hide money in offshore accounts. To ... Read Full Story
A Venezuelan man pleaded guilty in New Jersey federal court on Wednesday to hacking into the networks of voice over internet protocol (VoIP) providers and reselling internet-based phone services for profit, according to the U.S. Attorney's Office.Edwin Pena, 26, of Venezuela pleaded guilty to one count of conspiracy to commit computer hacking and wire fraud, and one count of wire fraud, prosecutors said Wednesday in a news release. He is scheduled to be sentenced May 14 and faces a maximum penalty of 25 years in prison and a $500,000 fine. “This investigation highlights law enforcement's ability to undercover cutting-edge technology crimes and to reach ... Read Full Story
Written by BILLWARNER on
Since its creation in California and Washington, DC, MS 13 has expanded into Oregon, Alaska, Texas, Nevada, Utah, Oklahoma, Illinois, Michigan, New York, Maryland, Virginia, Georgia, Florida (SUR 13 ), Canada, and Mexico. MS 13 maintains active ties with MS members and factions in El Salvador. Mara Salvatrucha gang members maintain contact between groups in the United States and El Salvador for several specific reasons. In El Salvador, a hand grenade sells for $1.00 to $2.00 U.S. dollars and an M-16 rifle will sell for approximately $200 U.S. dollars . The alliance to El Salvador and groups like La Mara and FMNL allows MS-13 ... Read Full Story
 
Architect of Mortgage Fraud and Real Estate Investment Fraud Schemes Pleads Guilty7thSpace Interactive (press release)Patricia Morgen pleaded guilty in federal court in San Francisco yesterday to wire fraud, mail fraud and money laundering, United States Attorney Joseph P. ...Calif. woman pleads guilty to defrauding investorsThe Associated Pressall 80 news articles »  
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WebCPAErnst & Young settles charges in Bally Total Fitness fraudChicago TribuneThe Ernst & Young partners audited Bally from 2001 to 2003 and failed to find and report fraud despite the fact that Ernst & Young had previously identified ...E&Y in $8.5m US accounting fraud settlementFinancial TimesErnst & Young to pay $8.5 mln to settle SEC chargesReutersE&Y paying $8.5M to settle SEC chargesThe Associated PressAm Law Litigation Dailyall 177...  
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Sun Prairie woman accused of mortgage fraudPierce County HeraldShe's accused of engaging in mortgage fraud in 2006 and 2007. Prosecutors say she submitted false income tax returns to a Madison bank while she was ...Wis. woman accused of $3.3 million bank fraudThe Associated PressWisconsin Tax Preparer Charged in Mortgage Fraud Scheme7thSpace Interactive (press release)Sun Prairie woman arrested in $3.3 million bank fraudWisconsin State...  
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El Paso Ex-Traders Sentenced in FraudWall Street JournalThe defendants were convicted of conspiracy, false reporting and wire fraud after participating in the submission of misleading figures to energy-industry ...Energy Company Executive, Traders Sentenced in Texas7thSpace Interactive (press release)Prison for 3 former El Paso Corp. tradersThe Associated PressEl Paso gas traders get more than 10 years in jailReutersHouston Chronicleall 85...  
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WNCTFederal Hate Crime Cases at Highest Level Since '01New York TimesThomas E. Perez, head of the Justice Department's Civil Rights Division, said the department brought more federal hate crime cases this year than in any ...Hate Crime Cases at Highest Rate Since 2001Politics Daily (blog)2009 saw most federal hate crime cases since 2001The Associated PressTancredo isn't alone in recent push for hate crimes prosecutionsThe Colorado...  
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ICAP Securities Settles SEC Fraud Suit for $25 MillionFOXBusinessThe regulator has also charged five brokers from ICAP, as well as two senior executives at the firm for assisting in the “flash” trading fraud, ...ICAP Agrees to Pay $25 Million In SEC Fraud CaseSecurities Industry News (subscription)SEC Charges New Century Officers with FraudInside Mortgage FinanceICAP: Unit To Pay $25.0M Settlement To SECWall Street JournalThe Associated Press...  
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