fraud investigation
Tag details
Welcome to the 'fraud investigation' tag page at Technorati. This page features content from the farthest reaches of the Blogosphere that authors have "tagged" with 'fraud investigation'.
Latest blogosphere posts tagged “fraud investigation”
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Seizing Assets In A Suspected Racial Profiling Scheme?
Asset Search Blog —
Authority: 116
In " Forfeiture & The DEAs Asset Search " Donnie the former DEA Special Agent spoke about the effectiveness of asset forfeiture. In that article, Donnie said: asset forfeiture... can stop those who supply pseudophedrine to the meth super labs and Mexican cartels . " A Strategy Of Seizing Sinaloa Drug Cartel ...4 days ago -
Mr. Mastro Supposedly Transfers His Rolls Royce & Other Assets
Asset Search Blog —
Authority: 116
" Bankruptcy Fraud, Money Laundering & Hidden Assets " outlines how a Chapter 7 debtor hid his Porsche and Rolls Royce and other assets. That debtor eventually pleaded guilty to violating 18 U.S.C. §152 (Concealment of assets; false oaths and claims; bribery) and one count of 18 U.S.C §157 (Bankruptcy ...1 week ago -
Enforcement Directorate to take over Amar Singh case
Thaindian News —
Authority: 708
Lucknow, Oct 29 (IANS) The Enforcement Directorate will take over the case of an alleged Rs.500 crore fraud by Samajwadi Party general secretary Amar Singh, Uttar Pradesh Cabinet Secretary Shashank Shekhar Singh said Thursday.Taking suo moto cognisance of the media reports, the Enforcement Directorate on Thursday ...2 weeks ago -
Bernard Kerik Is Jailed While His Trial Is Delayed
Asset Search Blog —
Authority: 116
As I previously mentioned at the December 5, 2008 " Asset Search News Roundup ", former NYPD Police Commissioner Bernard Kerik is alleged to have been involved in a public corruption scheme and tax fraud. Mr. Keriks superseding indictment in U.S.A. v. Bernard B. Kerik , 07-cr-1027 , accuses him of trying ...2 weeks ago -
Has Auto Magnate Dennis Hecker Hidden His Assets?
Asset Search Blog —
Authority: 116
As a high-profile Twin Cities auto magnate, Mr. Hecker had been one of Minnesotas largest car dealers. During April 2008, he sought a divorce from his wife of about fifteen years in Hennepin County Family Court, Case No. 27-FA-08-2731 . Mr. and Mrs. Hecker however, stipulated to dismiss said divorce case ...3 weeks ago -
The SFO Funks EU Corruption – Again
Ashley Mote —
Authority: 108
The Serious Fraud Office has finally admitted it will not investigate the criminal waste of British taxpayers’ money by successive British governments who continue to finance the provably corrupt European Union. Despite the small mountain of new evidence provided in June this year, the new director of the SFO, ...3 weeks ago -
Billionaire hedge fund manager arrested on insider trading charges
BloggingStocks —
Authority: 658
Filed under: Insiders , Law , Google (GOOG) , Intel (INTC) , International Business Machines (IBM) , Sun Microsystems (JAVA) Raj Rajaratnams life has just changed profoundly . The 52-year-old founder, fund manager, and partner at the Galleon Group has been accused of insider trading, conspiring with others ...3 weeks ago -
Recovering Marital Assets Through A Domestic Court
Asset Search Blog —
Authority: 116
Before leaving New York, the divorcing husband referred to in Skiff-Murray v. Murray, 2005 slip op. 02911(N.Y. App. Div. 3d Dept, June 22, 2005); 17 A.D.3d 807; 793 N.Y.S.2d 243 had fraudulently conveyed his business and former marital residence to his newly created Nevada corporation which was possibly a ...4 weeks ago -
Top UN official admits to fraud-tainted election in Afghanistan
Thaindian News —
Authority: 708
Kabul, Oct.12 (ANI): UN envoy to Afghanistan Kai Eide has finally acknowledged that some of the votes cast in the August 20 presidential elections were fraudulent, but has denied claims by former deputy Peter Galbraith of an attempted cover-upAddressing a news conference in Kabul, The Telegraph quoted Eide as saying ...4 weeks ago
