white collar crime

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

Latest blogosphere posts tagged “white collar crime”

• Student Taught NYU a Lesson re Alleged $409K Liquor-Store-Receipt Fraud

  
  ABA Journal — Authority: 677
  Using receipts fished out of a local liquor stores garbage, a New York University employee allegedly submitted $409,000 in fraudulent expense reimbursement claims between 2003 and 2008. John Runowicz has now pleaded not guilty in Manhattan Supreme Court to charges of grand larceny and falsifying business records, ...
  4 days ago

• Latest Twist in Rothstein Case: Firm Loaned $35M to Lawyers & Others

  
  ABA Journal — Authority: 677
  With $1.4 billion in liabilities and $42 million in assets, according to court filings, the now-defunct Rothstein Rosenfeldt Adler law firm obviously isnt doing well in the wake of an alleged $1.2 billion Ponzi scheme by former attorney Scott Rothstein. And of that $42 million, $23.9 million represents loans and debts ...
  4 days ago

• HEBREWNOMICS — Yet Another Jewish-Haredi Ponzi Scam ["A Den of Thieves" Edition: Merry Christmas Everyone!]

  
  ZSIDOZAS - The Jewish Problem — Authority: 124
  [NO PICTURE AVAILABLE] Hmmm, I’m sensing a pattern here…what about you ? + Haredi investors fear ‘ilui’ lost more than $30m A spokesman for the Tel Aviv District police said they are not investigating the incident. Haredi investors apparently prefer not to let the authorities know the extent of their ...
  5 days ago

• Advertising with Impunity on Craigslist, Foreclosed-Home Strippers Avoid Sanctions

  
  ABA Journal — Authority: 677
  When a potential buyer walks into a foreclosed home, it isnt unusual to see gaping, often jagged holes where items of value including appliances, cabinets, countertops, sinks, toilets and doors, among other items of value, used to be. And it isnt just ordinary thieves who are doing the stripping. Soon-to-be-former ...
  5 days ago

• HEBREWNOMICS — Another Jewish-Haredi Ponzi Scheme

  
  ZSIDOZAS - The Jewish Problem — Authority: 124
  [NO PICTURE AVAILABLE] Hey American taxpayers — how does it feel to be paying millions per year to the Israelis for fake Jewish schools? + Haredi schools falsely register students to get funds Education Ministry inquiry reveals ultra-Orthodox schools in Jerusalem fictitiously register children as students ...
  6 days ago

• Editor Sues Tom Cruise, Says Actor, Lawyer & PI Illegally Wiretapped Him

  
  ABA Journal — Authority: 677
  In a new chapter of an ongoing saga of allegations against a so-called private investigator to the stars concerning claimed dirty litigation tactics in high-profile celebrity cases, a magazine editor has sued convicted gumshoe Anthony Pellicano, actor Tom Cruise and his lawyer, Bert Fields. Michael Davis Sapir claims ...
  6 days ago

• Streamlining Immigration Justice

  
  Understanding Government — Authority: 142
  The New York Times’ John Schwartz reports that federal prosecutions of immigration violators made a big jump last year — and now make up more than half of all federal prosecutions. Why focus federal prosecutions on immigration violators at a time when white collar chicanery makes the headlines? Because it’s ...
  6 days ago

• Hedge Fund Sues Dechert, Claims $125M Loss in Dreier Ponzi Scheme

  
  ABA Journal — Authority: 677
  Contending that Dechert issued a "false" opinion letter used by then-practicing attorney Marc Dreier to defraud Fortress Investment Group LLC, the private equity and hedge fund firm sued the legal partnership today for damages in New York state court. Its lawsuit alleges that phony promissory notes purchased by the ...
  6 days ago

• What have all the Ethics gone? Seems that Fraud is rampant! Business Ethics expert Chuck Gallagher comments

  
  Motivational Speaker - Chuck Gallagher Business Ethics and Choices Expert — Authority: 111
  All too often I’m asked, especially as we review this past year on the anniversary month of the disclosure of Bernie Madoff’s fraud, whether fraud should decrease since we are more focused on ethics and ethical choices. Unfortunately, as I see it the answer is a resounding no!   Yet, the Ethics Resource Center ...
  6 days ago

• HEBREWNOMICS — Moshe Zussman [Jewish Ponzi Scheme]

  
  ZSIDOZAS - The Jewish Problem — Authority: 124
  [NO PICTURE AVAILABLE] More on the theme of Jewry parasitizing their own, and most likely very many non-Jews too; enter Ultra-’Religious’ Jew Moshe Zussman : + “ ‘Haredi Madoff’ bilked Bnei Brak families “ Another Ponzi has been uncovered in the ultra-religious sector. Kikar Shabbat, a news Web site ...
  1 week ago

• Lawyer Charged in Alleged Scheme to Divert Mortgage Payoffs to Fake Company

  
  ABA Journal — Authority: 677
  A Massachusetts attorney is accused of using his legal skills to identify properties that were about to be sold and then recording documents to make it look as though a fake company he created held the mortgage on them. But before Leon Gelfgatt could collect the $1.3 million in mortgage payoffs that he allegedly hoped ...
  1 week ago

• Retired 32-Year Prosecutor Indicted Over Forfeiture Fund Expenditures

  
  ABA Journal — Authority: 677
  The former lead prosecutor for Kimble County has been indicted on there on two charges of misapplication of fiduciary property. Former District Attorney Ron Sutton, who retired at the end of 2008 after 32 years with the prosecutors office, is accused of spending seized funds for travel and staff bonuses, reports the ...
  1 week ago

• HEBREWNOMICS — Tzvi Erez [Another Jewish Ponzi Scheme]

  
  ZSIDOZAS - The Jewish Problem — Authority: 124
  [NO PICTURE AVAILABLE] Is anyone noticing a pattern yet?  Fake Jewish ‘charities’ and Ponzi schemes are being uncovered all over the place nowadays, and the historical record shows that this type of organized Jewish economic criminality has in fact been occurring for many centuries now, even since Jews first ...
  1 week ago

• HEBREWNOMICS — Jewish-Haredi Ponzi Scheme

  
  ZSIDOZAS - The Jewish Problem — Authority: 124
  Yet another fake Jewish ‘charity’ has been exposed as a Ponzi scheme, with a Haredi (Ultra-Orthodox) Jew with the last name Weinstein behind it; info from the excellent website Failed Messiah (which has done a whole lot to expose the insane criminality of organized Jewry to a wide audience): Massive Money ...
  1 week ago

• Billionaire Stanford & His Lawyers Held in Contempt Over Legal Fees Suit

  
  ABA Journal — Authority: 677
  Granting a motion filed by insurer Lloyds of London, a federal judge in Dallas today found billionaire and accused swindler R. Allen Stanford and his counsel in contempt. They violated a court order, found U.S District Judge David Godbey, by attempting to collect reimbursement for Stanfords defense costs under a ...
  1 week ago

• HEBREWNOMICS — Richard Fuld

  
  ZSIDOZAS - The Jewish Problem — Authority: 124
  The Jewish banker Richard Fuld is the former CEO of the collapsed NYC Jew investment bank Lehman Brothers .  During his career he was also served on the board of directors of the Jewish-controlled Federal Reserve Bank of New York at the same time that he worked in the private sector as a Jew banker. Fuld led ...
  1 week ago

• Feds Arrest 30, Including Doctors, in 3-State Medicare Fraud Sweep

  
  ABA Journal — Authority: 677
  Federal authorities have reportedly begun rounding up 30 suspects, including doctors and nurses, in a three-state Medicare fraud sweep. Arrests are expected Brooklyn, N.Y., Detroit and the Miami-Dade area in Florida, reports the Miami Herald. South Florida is the epicenter of the problem nationally, which generally ...
  1 week ago

• Federal Judge Axes Broadcom Case Due to Prosecutorial Misconduct

  
  ABA Journal — Authority: 677
  Developing: Citing prosecutorial misconduct, a federal judge in Southern California has axed a stock options backdating case against two Broadcom Corp. executives. U.S. District Judge Cormac Carney found that the government leaked grand jury information to the media, improperly contacted attorneys for defense ...
  1 week ago

• HEBREWNOMICS — Samuel Israel III

  
  ZSIDOZAS - The Jewish Problem — Authority: 124
  Samuel Israel III is a Jewish swindler who was recently arrested and sentenced to 22 years in prison for his economic terrorism. Mr Israel had set up a hedge fund called ‘Bayou Hedge Fund Group’ which turned out to be completely fraudulent.  Before his fake business fell apart he managed to swindle people out ...
  1 week ago

• HEBREWNOMICS — Philip Bloom & Robert Stein, Jr.

  
  ZSIDOZAS - The Jewish Problem — Authority: 124
  [NO PICTURES AVAILABLE] Philip Bloom and Robert Stein, Jr. are a couple of corrupt Jewish ‘contractors’ who were hired by the American government to ‘rebuild’ portions of Iraq after that nation was almost entirely destroyed by the Jewish-controlled USA under orders from the international ...
  2 weeks ago

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