 Telegraph.co.uk | Asil Nadir, back in UK after 17 years, accused of £34m fraud The Guardian Immediately after his jet landed at 1.25pm investigators from the Serious Fraud Office boarded his plane to check, and reportedly confiscate, documents. ... Fugitive Nadir Arrives in UK to Face Fraud Trial Nadir flies to UK to face fraud charges Fugitive Turkish Cypriot tycoon returns to UK |
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RPT-US banks lobby Fed on debit card fee limits - Reuters
 WHTC | RPT-US banks lobby Fed on debit card fee limits Reuters Banks are now trying to salvage what they can during the rulemaking process by trying to convince the Fed that some processing fees, like fraud prevention ... Banks Complain to Fed About Debit-Card Fee Limits |
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FTC Capital to Pay $23 Million in SEC Fraud Case - Wall Street Journal
FTC Capital to Pay $23 Million in SEC Fraud Case Wall Street Journal Mr. Clamens was indicted last year by US prosecutors on conspiracy and fraud charges. He remains at large. A lawyer for FTC Capital and Mr. Clamens didn't ... Fugitive, brokerage in $23 mln SEC fraud accord SEC Wins $20 Million Judgment Against FTC Capital |
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Undisclosed Stanford Loans Prove Fraud, Examiner Says - Bloomberg
 New Zealand Herald | Undisclosed Stanford Loans Prove Fraud, Examiner Says Bloomberg Stanford and three other company executives in June 2009 were indicted by a federal grand jury in Houston on charges they'd run a $7 billion fraud scheme ... Stanford financial reports were 'fictional,' witness says Witnesses: Execs knew of woes at financier's bank Insurer Fights Stanford Legal Fees |
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Judge won't dismiss Atlantic City ballot fraud charges - The Star-Ledger - NJ.com
 The Star-Ledger - NJ.com | Judge won't dismiss Atlantic City ballot fraud charges The Star-Ledger - NJ.com AP Ben Fogletto/The Associated PressDavid Callaway, center, is arrested by State Police for voter fraud charges outside of Atlantic County Criminal ... Hearing reveals details of alleged vote fraud related to Atlantic City ... |
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