Fraud

Welcome to the ' Fraud' tag page at Technorati. This page features content from the farthest reaches of the Blogosphere that authors have "tagged" with ' Fraud'.

Latest blogosphere posts tagged “ Fraud”

• Former Loan Officer Admits Falsifying Deposit Statements

  
  Mortgage Fraud Blog — Authority: 138
  Kathy Parsley Cluck , 55, a former employee of Interstate Bank, SSB, pleaded guilty to making false entries by a bank employee. Cluck faces a maximum statutory sentence of 30 years in prison, a $1 million fine and restitution. A sentencing date was not set. According to plea documents filed in the case, ...
  1 hour ago

• Loan Officer Sentenced for Falsifying Loan Application Information

  
  Mortgage Fraud Blog — Authority: 138
  Linda Carnagie , 61, Bennett, Colorado, was sentenced  to serve 41 months in federal prison for conspiracy to defraud the United States, conspiracy to commit money laundering, wire fraud, and false statements.  Following the prison term, Carnagie was ordered to spend 3 years on supervised release.  ...
  1 hour ago

• Owners Indicted for Stealing Clients’ 1031 Exchange Deposits

  
  Mortgage Fraud Blog — Authority: 138
  John D. Terzakis , 52, Hinsdale, Illinois, and Robert E. Estupinian , 47, San Jose, California, were arraigned in federal court for 12 felony counts of wire fraud, money laundering, and conspiracy to commit wire fraud and money laundering, in an indictment that accused the pair of operating their company, Vesta ...
  2 hours ago

• MUST-SEE: Jack Cafferty rants against Democrats for secretive negotiations

  
  Wintery Knight — Authority: 542
  Look at this radical left-wing extremist going non-linear against the Democrats! (H/T Gateway Pundit ) Republican amendments being removed? Congressman Greg Walden says that his amendments are being stripped from the health care bill after they were approved in committee. (H/T Gateway Pundit ) ...
  3 hours ago

• Why Is the Whistleblower Who Exposed the Massive UBS Tax Evasion Scheme the Only One Heading to Prison?

  
  BuzzFlash.net: published — Authority: 472
  A former banker for the Swiss giant UBS who blew the whistle on the biggest tax-evasion scheme in US history is preparing to head to prison tomorrow to begin serving a forty-month federal sentence. Bradley Birkenfeld first came forward to US authorities in 2007 and began providing inside information on how UBS was ...
  3 hours ago

• Anti-Terrorism Officials Are Regulating Us, Not Terrorists: by Jim Hightower

  
  BuzzFlash.net: published — Authority: 472
  I can tell you from experience that wielding regulatory authority is both a blessing and a curse for political officials. You can do some real good for the public, but your best efforts can also make fast enemies of the regulatees. --- So my general instruction to the staff was that we should not regulate just for ...
  4 hours ago

• US Scientists Demand Government Ban on Mountaintop Mining

  
  BuzzFlash.net: published — Authority: 472
  Mountaintop mining should be banned for causing vast and permanent destruction to US environment and exposing its people to serious health consequences such as birth defects, a new study says today. An article in the journal Science, by a team of 12 ecologists, hydrologists, and engineers, provides the most ...
  5 hours ago

• Fake Flash Memory Education eBay – SOSFakeFlash 20100108

  
  SOSFakeFlash — Authority: 143
  Why do people become victims on eBay when they buy flash memory cards, usb flash drives or MPx Players?Members do not understand the real costs of flash memory chips. They assume the low prices on eBay are because the retail outlet has been removed from the picture. Wrong!Please visit FlashFakeCentral . The site was ...
  5 hours ago

• Dems planning on pushing for rules that will give vote to illegal aliens and criminals

  
  John Lott's Website — Authority: 581
  Letting crooks & illegals vote: Democrats plan to manipulate elections with universal registration Sen. Charles E. Schumer, New York Democrat, and Rep. Barney Frank, Massachusetts Democrat, have plans to ram through legislation that will produce universal voter registration. No matter what they claim, the rule ...
  7 hours ago

• Jack Cafferty Rips Obama on Failed Openness Pledge: ‘Just Another Lie Told for Political Expediency’

  
  Mcnorman's Weblog — Authority: 446
  CNN’s Jack Cafferty:“What a far cry from the election, when then-candidate Obama pledged to- quote, ‘broadcast health care negotiations on C-SPAN, so that the American people can see what the choices are,’ unquote. President Obama hasn’t even made a token effort to keep his campaign promises of more openness ...
  7 hours ago

• Local winshield repair companies suspected of insurance fraud

  
  DIY Network - Home Improvement How-To & Projects : DIY Network — Authority: 156
  Local winshield repair companies suspected of insurance fraudState agents raided a Burien home on Wednesday to search for evidence of criminal fraud and theft. The two-story house is the home office to Premier Auto Glass and Auto Glass Express. Both companies are mobile windshield repair firms.Read more on KING5 ...
  8 hours ago

• Advice on Brokers and Up-Front Fee Fraud

  
  Information Security Resources — Authority: 481
  By Greg George , Managing Partner of GTI Advisors I’ve been monitoring what appears to be the longest discussion string in LinkedIn history (up to 223 comments now) going on at the Private Equity and Venture Capital Group . The discussion question is: What do you think about ‘up front’ fees..? (for ...
  9 hours ago

• Sugar makes me cranky

  
  Norwegianity — Authority: 440
  Alabama vs Texas? How could any sane American have a dog in that fight? But David Stern’s NBA was certainly cowed. Thursday night is when the top NBA games are played, but tonight TNT is broadcasting Charlotte (15-18) vs. New York (14-20). Funny how pro and college sports conspire not to mess with each other’s ...
  9 hours ago

• Nedas death was faked, says Iran state TV

  
  Muslims Against Sharia — Authority: 512
  THE young woman killed during the June election protests in Tehran was an agent for the United States and Britain who faked her own death, says a documentary made by Iran state television. Neda Agha Soltan, 27, became a symbol of Iranian democratic resistance when her death was filmed on a mobile phone and then ...
  10 hours ago

• George Lindemann Jr.’s Miami Mansion: Celebrity Real Estate

  
  Move Trends Real Estate Blog - The Leader in Online Real Estate — Authority: 141
  George Lindemann Jr. is the son of billionaire, George Lindemann. His father developed the first permanent-wear soft contact lens and is chairman of the board, president, and CEO of the Southern Union Company- the largest natural gas pipeline company in the United States. Mostly known for his conviction on three ...
  10 hours ago

• Serious Fraud Office looks at E-Clear following Globespan collapse

  
  The Guardian - guardian.co.uk — Authority: 985
  SFO believed to have contacted Globespan administrators PricewaterhouseCoopers over row with E-Clear The Serious Fraud Office is believed to be gathering intelligence on the conduct of credit card processor E-Clear following the collapse of Scottish airline Globespan that left 4,500 holidaymakers stranded ...
  11 hours ago

• Skeptical Debunkers and the Afterlife

  
  Paranominal — Authority: 164
  One of the greatest sources of afterlife information ever was the British direct voice medium Leslie Flint (1911-1994). His seance sessions were well documented and recorded. During any seance, voices would resonate out of thin air around the medium. Throughout all the decades of his mediumship, no one could find any ...
  12 hours ago

• Ex-McKinsey director pleads guilty in insider case (AP)

  
  Relevant News — Authority: 180
  AP - A former director of a global management consulting firm pleaded guilty Thursday to securities fraud charges, admitting making $2.6 million by feeding inside stock information to one of Americas richest men in historys largest hedge-fund insider trading case.
  13 hours ago

• Ex-McKinsey director pleads guilty in insider case (AP)

  
  Relevant News — Authority: 180
  AP - A former director of a global management consulting firm pleaded guilty Thursday to securities fraud charges, admitting making $2.6 million by feeding inside stock information to one of Americas richest men in historys largest hedge-fund insider trading case.
  13 hours ago

• Verizon Building Now Part of City Suit

  
  NYConvergence - A digest of New York, New Jersey, and Connecticut digital media technology news — Authority: 149
  The prominent Verizon building in Lower Manhattan is now the focus of lawsuit from the City of New York .  The city is suing Verizon and Taconic Investment Partners , the real estate company that owns the building, for $53 million for fraud.  According to the suit, the city claims it lost money though a deal ...
  14 hours ago

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