 CBC.ca | Guilty plea in Disney securities fraud scheme Los Angeles Times Both were charged with conspiracy to commit securities fraud and wire fraud by selling inside information to investment companies. Sebbag, 33, had been held ... Accused Disney Leaker Yonni Sebbag Pleads Guilty to Conspiracy, Fraud Suspect Pleads Guilty in Disney Tips Case Accused Disney inside trader pleads guilty: report |
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Real Estate News: Mortgage Fraud Rises Again - Wall Street Journal (blog)
Real Estate News: Mortgage Fraud Rises Again Wall Street Journal (blog) Mortgage Fraud Is Rising, With a Twist: New data suggest losses from mortgage fraud nationwide rose 17% last year. ... Mortgage Fraud Rose Sharply in 2009, Data Shows Mortgage Fraud Jumps 17 Percent Mortgage Fraud Still Tiny |
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Banks Siding Against the Customer in Fraud Cases - Huffington Post (blog)
Banks Siding Against the Customer in Fraud Cases Huffington Post (blog) Like most consumers, I had always assumed that banks and customers are united in wanting to curtail bank fraud. Unfortunately, I have learned that in fact ... Former Wachovia employee in Atlanta gets prison for bank fraud |
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Recent Supreme Court ruling led to dismissal against Westar execs, prosecutors say - Kansas City Star
 Town Hall | Recent Supreme Court ruling led to dismissal against Westar execs, prosecutors say Kansas City Star The Supreme Court ruled in June that the “honest services” section of fraud statutes required proof that the defendants received bribes or kickbacks. ... Prosecutors drop charges against former Westar execs Wittig, Lake |
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The real iTunes fraud vulnerability: Gullible users - CNET
 Macworld UK | The real iTunes fraud vulnerability: Gullible users CNET "iTunes is always working to prevent fraud and enhance password security for all of our users. But if your credit card or iTunes password is stolen and used ... Apple Can't Stop Ongoing ITunes Charge Scam Fraud Warning: Your iTunes Account Might Be at Risk Apple Has an iTunes Problem |
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Blackwater Founder Gives Statements in Fraud Suit - ABC News
 France24 | Blackwater Founder Gives Statements in Fraud Suit ABC News The lawsuit also claims Prince enjoyed substantial financial benefits from the alleged fraud. He founded Blackwater in 1997. A federal law enforcement ... Lawyer quizzes Blackwater founder in UAE over fraud case Blackwater founder gives statements in fraud suit Lawyer quizzes Blackwater founder in UAE over fraud case |
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U.S. Prepares to Fight Spill-Claims Fraud - Wall Street Journal
U.S. Prepares to Fight Spill-Claims Fraud Wall Street Journal The US Justice Department said it is stepping up efforts to combat financial fraud in the Gulf of Mexico, amid fears that the billions of ... |
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Florida Man to Plead Guilty in $880 Million Fraud - BusinessWeek
 Wink News | Florida Man to Plead Guilty in $880 Million Fraud BusinessWeek Shapiro was accused in a July 14 indictment of conspiracy, securities fraud, two counts of wire fraud and two counts of money laundering. ... Florida businessman scheduled to plead guilty in $80M Ponzi |
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"Tax lady" Roni Deutch faces Calif. fraud lawsuit - The Associated Press
 Salon | "Tax lady" Roni Deutch faces Calif. fraud lawsuit The Associated Press SACRAMENTO, Calif. — California's attorney general sued "tax lady" Roni Deutch for more than $34 million on Monday, alleging that her law firm regularly ... “Tax Lady” Roni Deutch Faces $34 Million Fraud Suit “Tax Lady” Ronnie Deutsch and a $34 Million Fraud Suit Roni Deutch: Jerry Brown Sues 'Tax Lady' for Fraud |
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Billionaire Sam Wyly – A New Book & a SEC Fraud Suit - Benzinga
 Austin American-Statesman | Billionaire Sam Wyly – A New Book & a SEC Fraud Suit Benzinga Coinciding with the book's expanded edition, which came out late last year, is an SEC fraud suit, announced in July, which accuses Sam Wyly and his brother ... Dallas' Wyly brothers break silence, deny charges in SEC fraud allegations Fighting Words From Wylys On Fraud Charges Wyly brothers break slilence on SEC suit |
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