Calif. fugitive charged in $100M mortgage fraud San Francisco Chronicle, USA - By DON THOMPSON, AP Writer Federal prosecutors said Friday that they charged a suspect in a $100 million mortgage fraud and investment scheme that spanned ... Calif. fugitive charged in $100M mortgage fraud |
American Eagle Outfitters sues Citigroup for fraud MSNBC - By DAN NEPHIN PITTSBURGH - American Eagle Outfitters Inc. sued Citigroup Global Markets Inc. and accused it of fraudulently inducing it to buy $258 million ... |
Swiss law expert: UBS US clients committed no fraud Reuters - VX) suspected of avoiding US taxes did not commit a tax fraud, according to an investigation by a Swiss legal expert published in Swiss daily Le Temps on ... |
Lawyer guilty of insurance fraud Philadelphia Inquirer, PA - Litt said it was not his job to investigate clients as possible frauds. He regularly refused cases he deemed questionable, he added. Philly jury issues mixed verdict in fraud case Center City attorney convicted of 18 felonies in fraud |
 Business Standard | Corporate Update Economic Times, India - The investigation into the Rs 7800-crore fraud at Satyam Computer Services has widened with Serious Fraud Investigation Office (SFIO) deciding to probe 325 ... Satyam fraud probe to cover 325 firms Kiran Karnik named Satyam chairman, fraud probe extended Fraud-hit Satyam's new CEO says firm can do 'the impossible' |
 Voice of America | Iraq's Sadrists complain of vote fraud AFP - "I do not think the heads of entities or political blocs, especially the large one (Maliki's), sent people to do the fraud... this is impossible," he said. ... Calm Iraqi election marred as thousands were denied vote Al Maliki:Iraqis ready to fill US Forces gap Visiting UN chief praises Iraqi progress |
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