News tagged with “financial fraud”. Found:
10 tagged news reports.
Your Search Returned 10 tagged news reports
Judge denies Rubashkin bail bid
Iowa City :: IA :: USA | 3 days ago
Credibility
A federal judge has denied Sholom Rubashkin�s request to be released on bail until he is sentenced on 86 financial fraud convictions. Chief Judge Linda Reade ruled that Rubashkin, the former vice president of Agriprocessors, Inc. poses an escape risk...
Tags: financial fraud, Sholom Rubashkin, Iowa City, Agriprocessors, Rubashkin, Fraud, Money laundering, Postville Iowa, Kosher food, Allamakee County Iowa, Law Crime, Linda R. Reade, Reade, Meatpacking, Moshe Rubashkin
Judge to rule on Sholom Rubashkin’s bail
Cedar Rapids :: IA :: USA | 4 days ago
Credibility Prosecutors argued at a bail hearing for a former Iowa kosher slaughterhouse manager that an outpouring of financial support makes him a greater flight risk...Attorney Peter Deegan noted at the Wednesday hearing that Sholom Rubashkin had raised money...
Tags: Sholom Rubashkin, Iowa, financial fraud, kosher slaughterhouse, immigration charges, bail hearing, slaughterhouse manager, iowa kosher, fraud charges, Cedar Rapids, Rubashkin, Jury, Kosher food, Agriprocessors, Law Crime, Bail, Linda R. Reade, Sioux
Guilty verdict in Agriprocessors case
Sioux Falls :: SD :: USA | 10 days ago
Credibility A jury found a former Agriprocessors Inc. executive guilty on 86 felony fraud counts related to sales records at the meat company's plant in Postville, Iowa. The Des Moines (Iowa) Register reported Friday Sholom Rubashkin , a former Agriprocessor vice...
Tags: Sholom Rubashkin, Eastern Iowa, Postville, slaughterhouse manager, financial fraud, Agriprocessors Inc., kosher slaughterhouse, iowa kosher, Sioux Falls, Agriprocessors, Rubashkin, Postville Iowa, Fraud, Sioux, Kosher food, Allamakee County Iowa, Law Crime, Jury, Plea bargain, Sioux Falls South Dakota
China Abandon's Derivatives, Push's Public to Buy Gold and Silver
This is a dire warning the US mass media is virtually ignoring on our economy, that could be of great importance to investors in the stock market and especially for people who have investments in the gold and silver markets. There appears to be...
Tags: economy, derivatives, stock market, china, gold, silver comex, bullion, ponzi scheme, financial fraud, criminal
US Congress votes for financial crisis probe
Washington :: DC :: USA | 6 months ago
Credibility The US House of Representatives on Monday passed legislation to battle financial fraud and create an independent commission to investigate the causes of the global financial meltdown. Lawmakers voted 338 to 52 for the bill, which now goes to US President...
Tags: Barack Obama, mortgage fraud, The House of Representatives, US House of Representatives, Congress, financial fraud, financial meltdown, president barack, independent commission, White House
Senate passes bill targeting mortgage fraud
Washington :: DC :: USA | 6 months ago
Credibility The Senate voted Tuesday to hire hundreds more FBI agents and prosecutors to go after mortgage fraud, filling a personnel gap that lawmakers say has prevented the government from pursuing some 5,000 incidents reported each month.
Tags: Senate, mortgage fraud, senate passed, senate votes, White House, financial fraud, housing panel
Senate Votes to Establish Financial Crisis Commission
Washington :: DC :: USA | 7 months ago
Credibility Washington loves investigative commissions and the Senate on Wednesday overwhelmingly approved the creation of another one: The Financial Markets Commission. Lawmakers voted 94-3 to create the commission that will be charged with investigating the causes,...
Tags: U.S. Senate, senator votes, financial fraud, economic crisis, independent commission, economic meltdown
Mortgage fraud cases 'straining' FBI
Washington :: DC :: USA | 8 months ago
Credibility The number of FBI agents investigating mortgage fraud has more than doubled in the past two years, FBI Director Robert S...Mr. Mueller told the Senate Judiciary Committee that the case load for mortgage fraud has increased in the past three years from...
Tags: FBI, Robert Mueller, mortgage fraud, fraud cases, Mr. Mueller, fraud investigating, fbi director, financial fraud, director robert, mueller told
Shays' Campaign Reports Possible Finance Fraud
Washington :: DC :: USA | 11 months ago
Credibility Rep. Chris Shays , who was defeated in last month's election, says it has uncovered apparent fraud in its financial records and referred the matter to federal authorities. The Shays for Congress Committee says it became aware after a post-election review...
Tags: Chris Shays, financial fraud
President-elect Lee of South Korea is questioned in fraud inquiry
Seoul :: South Korea | about 1 year ago
Credibility President-elect Lee Myung Bak of South Korea was questioned Sunday by special prosecutors investigating allegations that he engaged in financial fraud before his Dec...The questioning, which took place a week before Lee's inauguration on Feb. 25,
Tags: korea, elect lee, South Korea, special prosecutors, korean president, financial fraud, south korean
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