 WTHI | Two CBOT traders charged with $2 million fraud Chicago Tribune, United States Sarvey and Sklena were each charged with six counts of wire fraud, one count of commodities fraud, and two counts of noncompetitive futures trading in violation of the Commodity Exchange Act. Sarvey was also charged with two additional counts of ... CBOT traders indicted for fraud CBOT traders charged with defrauding clients of $2.1M 2 CBOT traders indicted for fraud |
Fla. AG creates mortgage fraud task force Bizjournals.com, NC Last week, when Florida’s attorney general was filing suit against Miami-based Lincoln Lending, charging the company with mortgage fraud, little did his office know that another state agency was already on the case. In fact, on the same day the lawsuit ... mccollum Names New Medicaid Fraud Control Unit Director |
 Straits Times | Fairfield Greenwich Charged With Fraud in Madoff Case Wall Street Journal By ROBERT FRANK and TOM LAURICELLA Massachusetts securities regulators charged Fairfield Greenwich Group, a major feeder fund for Bernard Madoff, with fraud, saying the company breached its fiduciary duty to clients by failing to provide promised due ... Massachusetts Sues Madoff Feeder Fund for Fraud Madoff feeder fund charged with fraud Madoff Feeder Fund Accused of Fraud |
Fortress Claims $125.7 Million Loss in Dreier Fraud Bloomberg The firm, which has dissolved, filed for bankruptcy protection in December after Dreier was arrested and charged with fraud. Prosecutors claim Dreier sold more than $700 million in phony notes from 2004 to 2008. His alleged victims, which included at ... |
US DOJ Official: Legislative Fixes Needed To Catch Mtge Fraud Wall Street Journal By Jessica Holzer WASHINGTON (Dow Jones)--Legislative fixes and sufficient funding are needed to improve federal officials' ability to catch mortgage and other financial fraud, a top US law enforcement official testified at a House hearing Wednesday. ... US urges requirement to keep mortgage records |
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