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Crime: Page 107

Two U.S. funds sue dozens of banks for Singapore rate rigging
BanksMonday July 4, 2016 2:38AM ET
Two U.S.-based investment funds have filed a lawsuit in New York against dozens of banks accusing them of conspiring to rig derivative prices incorporating Singapore interest rate benchmarks, a court filing showed.
La’ James Intl College to forgive $2.1m in student debts through fraud settlement
La’ JamesFriday July 1, 2016 1:54PM ET
Fort Dodge, Iowa-based cosmetology school La’ James International College will forgive $2.1 million in student debts, significantly change its business practices, submit to outside oversight, and pay $550,000, through a settlement with Attorney General Tom Miller.
Medical tourism agent Rudy Rupak faces 20 years for fraud
Rudy RupakFriday July 1, 2016 8:20AM ET
Medical tourism agent Rudy Rupak of Planet Hospital was indicted for £2 million wire fraud. He faces a maximum sentence of up to 20 years in federal prison for stealing more than $2 million from infertile clients.
Florida woman convicted for stealing over $148k in NYS pension benefits
New York courtFriday July 1, 2016 2:57AM ET
Renee Kanas, a resident of Tamarac, Fl., pleaded guilty for stealing over $148,000 in pension payments from the New York State and Local Employees Retirement System.
Former CBOE member charged with Ponzi-like scheme
CFTCThursday June 30, 2016 1:16PM ET
CFTC charged former CBOE member Alvin Guy Wilkinson and his Connecticut-based entities with fraud, misappropriation, failing to register with the CFTC, and making misrepresentations to the NFA.
23 people indicted in decades-long, $126m telemarketing scheme
Huntington Beach PoliceThursday June 30, 2016 6:50AM ET
U.S. federal authorities and Huntington Beach Police officers arrested 20 defendants indicted by a grand jury on charges of participating in a long-running telemarketing scheme.
KC man indicted for $3.3 million investment fraud scheme
Tammy DickinsonThursday June 30, 2016 5:32AM ET
Tammy Dickinson, U.S. Attorney for the Western District of Missouri, announced that a Kansas City, Mo., man was indicted by a federal grand jury for engaging in a nearly $3.3 million fraud scheme against a victim who invested more than $8.6 million in his companies.
Former Sydney finance broker sentenced to intensive correction order
NSW Local CourtThursday June 30, 2016 3:02AM ET
Former Sydney finance broker, Jennifer Mary Farias, has been sentenced to a one-year intensive correction order in the NSW Local Court after pleading guilty to 3 counts of loan fraud which resulted in her receiving more than $100,000.
FINRA fines Deutsche Bank Securities $6 million for late filings
FINRAThursday June 30, 2016 2:32AM ET
The Financial Industry Regulatory Authority (FINRA) has fined Deutsche Bank Securities $6 million for failing to provide complete and accurate trade data in an automated format in a timely manner when requested by FINRA and the Securities and Exchange Commission (SEC).
Alberta sentences Caroline 'Many Names' for 'pump-and-dump' to jail
Alberta courtWednesday June 29, 2016 2:10PM ET
The Provincial Court of Alberta has sentenced Caroline Meyers, the principal of Calgary-based International Securities Group, to two years in prison for her role in the 2010 market manipulation of the securities of Coastal Pacific Mining Corp.
New Jersey clinical lab at center of huge physician bribery
BLSWednesday June 29, 2016 1:45PM ET
Biodiagnostic Laboratory Services (BLS), the Parsippany, N.J. clinical lab was at the center of a long-running and elaborate test referral scheme.
Global law enforcement forum on diamond trafficking, illicit trade started
Diamond traffickingWednesday June 29, 2016 6:54AM ET
The Federal Bureau of Investigation (FBI) and the U.S. Department of State announce a global law enforcement forum on diamond trafficking, illicit trade, and threat financing.
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