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Topic: Crime
Thursday, 19 Nov 2009 | Source: CNBC.com
Twenty-six people were charged today with engaging in a scheme to steal more than $50 million from the Federal Communications Commission's Video Relay Service (VRS) program.
Thursday, 19 Nov 2009 | Source: The New York Times
Identity fraud has been on the rise, as criminal cunning may be mixing with desperation during the downturn. But a new breed of products is tackling the trickier matter of preventing identity theft, says the New York TImes.
Wednesday, 18 Nov 2009 | Source: Reuters
Somali pirates attacked the Maersk Alabama for the second time in seven months on Wednesday, but guards on board the U.S.-flagged cargo ship repelled the takeover attempt, the EU's naval force said.
Wednesday, 18 Nov 2009 | Source: Reuters
Four boats seized by U.S. authorities from imprisoned swindler Bernard Madoff and his right-hand man, Frank DiPascali, sold for nearly $2 million at auction on Tuesday, the U.S. Marshals Service said.
Tuesday, 17 Nov 2009 | Source: Reuters
Some 14,700 rich Americans worried about a U.S. government crackdown on offshore tax cheats came forward to participate in a tax amnesty program, the top U.S. tax official said on Tuesday.
Tuesday, 17 Nov 2009 | Source: Reuters
Frank DiPascali, swindler Bernard Madoff's right-hand man who admitted helping his boss run a decades-long multibillion dollar fraud, was moved from a New York jail but he remains in custody, law enforcement sources said on Tuesday.
Monday, 16 Nov 2009 | Posted By: Scott Cohn | Source: CNBC.com
Potential losses to U.S. investors in Texas financier Allen Stanford's alleged Ponzi scheme are far more widespread than initially feared, according to a new analysis obtained by CNBC.
Friday, 13 Nov 2009 | Posted By: Scott Cohn | Source: CNBC.com
A federal appeals panel has rejected the efforts of the court-appointed receiver in the Stanford Financial scandal to recover millions of dollars from hundreds of Stanford investors who got their funds out before the alleged Ponzi scheme collapsed.
Friday, 13 Nov 2009 | Source: Reuters
Some New Yorkers are angry that accused plotters of the Sept. 11, 2001 attacks will be tried in a court near where the World Trade Center once stood, while others are relieved that justice may soon be served.
Friday, 13 Nov 2009 | Source: Reuters
The alleged mastermind of the Sept. 11 attacks and four others who will be tried in U.S. criminal court will be moved from Guantanamo Bay, Cuba to a federal detention facility in New York, the Justice Department said on Friday.
Friday, 13 Nov 2009 | Source: Reuters
Two computer programmers provided technical support to falsify documents and trading records for swindler Bernard Madoff and took hush money to help keep the massive fraud going, U.S. authorities said.
Friday, 13 Nov 2009 | Source: The New York Times
Khalid Shaikh Mohammed, the self-described mastermind of the Sept. 11 attacks, and four other men accused in the plot will be prosecuted in federal court in New York City, a federal law enforcement official said early on Friday.
Thursday, 12 Nov 2009 | Source: Reuters
Federal agents investigating a prominent Florida lawyer suspected of running an elaborate Ponzi scheme said on Thursday the amount involved could exceed $1 billion, and they asked bilked investors to come forward.
Tuesday, 10 Nov 2009 | Source: CNBC
The list price on Bernie Madoff's apartment has been cut to $8.9 million dollars from $9.9 million dollars, CNBC has learned.
Tuesday, 10 Nov 2009 | Source: Reuters
Two former Bear Stearns hedge fund managers were acquitted on Tuesday of fraud charges in the first criminal trial of prominent Wall Street executives stemming from subprime mortgage securities that fueled a market meltdown.
Next
Posts |  TOPIC : Crime
11 Nov 2009
In their first case against anyone involved in the U.S... Read More
6 Nov 2009
What's in a name? They found out in Proctor, Minn., this week when the motorized chair, formerly known as La-Z-Boy, sold for just a fraction of what it was going for before La-Z-Boy made them stop using their name.... Read More
3 Nov 2009
EBay removed an auction for a "Motorized La-Z-Boy Chair" after La-Z-Boy complained that it didnt' want its name associated with a police auction... Read More
2 Nov 2009
How much would you pay for a motorized La-Z-Boy? Try OVER $40,000... Read More
28 Oct 2009
Before we go jumping to conclusions, the proverbial rush to judgment about former AMD Chairman and CEO Hector Ruiz and his role in the bizarre Galleon insider trading case, consider some of the facts as we know them... Read More


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