News tagged with “fraud cases”. Found:
10 tagged news reports.
Your Search Returned 10 tagged news reports
Militants urge Ampatuans to admit poll fraud
Ramos :: Philippines | about 9 hours ago
Credibility
Philippines�Militant groups on Thursday urged President Macapagal-Arroyo to "unburden her conscience" by confessing her and the Ampatuan clan�s roles in the Maguindanao electoral fraud cases in 2004 and 2007. The groups made the same call to the Ampatuan...
Tags: Maguindanao, Mrs. Arroyo, Macapagal-Arroyo, martial law, fraud cases, electoral fraud, poll fraud, Ampatuans, John Leonard Monterona, Migrante-Middle East, Philippines, Ramos
FACE parents worry about new bike path
Montreal :: Canada | about 1 month ago
Credibility Parents with children at a downtown Montreal school near McGill University say they are upset they were not consulted on a new bike path being built in front of the building. The man who headed the federal inquiry into the sponsorship scandal is calling...
Tags: Montreal Transit Corp, quebec government, Quebec City, minimum sentenced, proposing tough, cases involving, collar criminals, federal government, fraud cases
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
Mortage-fraud case shows how real-estate insiders scammed the system for profit
Seattle :: WA :: USA | 9 months ago
Credibility A federal judge today is expected to sentence a former Bellevue loan officer to prison for perpetrating what prosecutors say is one of the largest home-mortgage fraud cases brought so far in Western Washington. Christopher Brooks, 39, pleaded guilty to...
Tags: fraud cases
Westgate manager arrested, charged with fraud
Manhattan :: KS :: USA | 9 months ago
Credibility James Nicholson, manager of investment firm Westgate Capital Management LLC, was arrested Wednesday on charges of securities fraud and bank fraud, said the Department of Justice. Nicholson, 42, told investors that Westgate Capital had assets under management...
Tags: Stephen Walsh, Paul Greenwood, N.Y, fraud cases, North Salem, federal court, security fraud, FBI, capital managers, New York Islanders
FBI shifts agents as fraud cases rise
Washington :: DC :: USA | 10 months ago
Credibility Mortgage fraud investigations are mounting as the economic crisis worsens, and FBI agents assigned to national security after the 9/11 attacks are "gradually moving back" to assist with financial fraud inquiries, a top FBI official said Wednesday. FBI...
Tags: FBI, corporate fraud, John Pistole, fraud cases, Senate Judiciary Committee, economic crisis, deputy director, mortgage fraud, director john, fraud investigating
State aims at securities fraud
Tallahassee :: FL :: USA | 10 months ago
Credibility Citing sensational recent fraud cases, two southwest Florida legislators and Attorney General Bill McCollum on Wednesday called for better licensing scrutiny of investment advisers and state-level prosecution of big fraud cases. McCollum warmly endorsed...
Tags: attorney general, fraud cases, Southwest Florida, Sen. Garrett Richter, bills mccollum, general bills, Tom Grady, Bill McCollum
SEC, Madoff agree to settle fraud case
Washington :: DC :: USA | 10 months ago
Credibility The SEC says the basic facts of the complaint are that Madoff committed a $50 billion fraud and told his sons his investment business was a sham. Madoff told them he had "absolutely nothing," that "it's all just one big lie," and was "basically, a giant...
Tags: Bernard Madoff, SEC, partial judgment, fraud cases, Linda Thomsen, madoff agreed, civil fraud
India can sustain high growth: Bansal
New Delhi :: India | 12 months ago
Credibility The government on Friday said that the country has the potential to maintain a high growth rate in the long run as the saving and investment rates are robust. "Yes, sir. The savings and investment ratios, which determine the growth potential of the economy,...
Tags: Lok Sabha, Maharashtra, cooperative banks, debt waiver, fraud cases
Billions to be shared by Enron shareholders
Houston :: TX :: USA | about 1 year ago
Credibility A federal judge has approved a plan to distribute more than $7.2 billion recovered as part of a lawsuit by Enron Corp. shareholders and investors in connection with the company's collapse...District Judge Melinda Harmon also approved $688 million in attorneys...
Tags: Enron Corp., fraud cases
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