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Monday November 23, 2009
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Bonds & Frauds News is an EIN News Service for global investing professionals. Constantly updated news and information about global investing.
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Latest Bonds & Frauds News

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  • Seven Charged in 53-Count, Million-Dollar Mortgage Fraud Scheme 23 Nov 2009 09:39 GMT
    ... Seven Charged in 53-Count, Million-Dollar Mortgage Fraud Scheme OAKLAND, CA—A federal grand jury returned a ... Russoniello, Special Agent in Charge, IRS Criminal Investigation, Scott O'Briant, and Special Agent in Charge, ... that date. They are currently out on bond. Kidd, Clay and Ross were arraigned today ...

  • Former Las Vegas Resident Charged with Committing Mortgage Fraud in Nevada 23 Nov 2009 09:39 GMT
    ... Las Vegas Resident Charged with Committing Mortgage Fraud in Nevada LAS VEGAS—A former Las Vegas resident ... and was released on a $50,000 surety bond. Jackson is scheduled to be arraigned by ... in prison and a $1,000,000 fine. This investigation is being led by IRS Criminal Investigation ...

  • Mortgage and Real Estate Broker Sentenced to Prison for Mortgage Fraud 23 Nov 2009 09:39 GMT
    ... Estate Broker Sentenced to Prison for Mortgage Fraud HOUSTON—Clarence Lewis III, 46, of Houston, has been ... Lewis has been in federal custody without bond following his conviction on May 13, 2009, and ... charges are the result of a joint investigation conducted by agents of the FBI and ...

  • New Jersey man sentenced to more than 8 years in fed prison for $1.8M investment fraud scheme 23 Nov 2009 14:55 GMT
    ... securities broker who operated a $1.8 million investment fraud scheme has been sentenced to more than ... he induced about 14 clients to purchase bonds that did not actually exist and provided ...

  • NJ Man Sentenced In $1.8M Investment Scam 23 Nov 2009 00:36 GMT
    ... NJ Man Sentenced In $1.8M Investment Scam A Southern ... broker who operated a $1.8 million investment fraud scheme has been sentenced to more than ... he induced about 14 clients to purchase bonds that did not actually exist and provided ...

  • NJ man sentenced in $1.8 million investment scam 23 Nov 2009 14:52 GMT
    ... CAMDEN, N.J. (AP) -- A Southern New Jersey ... broker who operated a $1.8 million investment fraud scheme has been sentenced to more than ... he induced about 14 clients to purchase bonds that did not actually exist and provided ...

  • NJ broker sentenced to eight years in prison 23 Nov 2009 15:56 GMT
    ... A Southern New Jersey securities broker who operated a ... broker who operated a $1.8 million investment fraud scheme has been sentenced to more than ... he induced about 14 clients to purchase bonds that did not actually exist and provided ...

  • Ex-broker at GunnAllen, Ameriprise sentenced to eight years in prison 23 Nov 2009 17:28 GMT
    ... A Southern New Jersey securities broker who operated a ... broker who operated a $1.8 million investment fraud scheme has been sentenced to more than ... he induced about 14 clients to purchase bonds that did not actually exist and provided ...

  • Former Jefferson County Commissioner Sentenced for Obstruction of Justice 23 Nov 2009 09:39 GMT
    ... and IRS Special Agent in Charge, Criminal Investigations, Reginael D. McDaniel. Buckelew, 63, of Columbiana, ... Commission Chairman Larry Langford in exchange for bond business with the county. Blount testified for the ... conviction on 60 counts of conspiracy, bribery, fraud, money laundering, and filing false tax returns. ...

  • Ben Stein: 4 lessons 23 Nov 2009 17:56 GMT
    ... 3. The amount of lying and deception by the ... similar deceit. The fact that so much fraud can go on with no one getting ... had a lot of cash or Treasury bonds or otherwise insured savings had a much ...

  • Madoff trustee and law firm submit $22.1 mln bill 23 Nov 2009 17:21 GMT
    ... NEW YORK, Nov 23 (Reuters) - Bernard Madoff's bankruptcy ... claims and which benefited unwittingly from the fraud. Picard is trying to recover assets to ... the prior written consent of Thomson Reuters. Bonds, money Bankruptcies, receiverships, liquidations Financings and investments ...

  • Former Miramar Commissioner Fitzroy Salesman Indicted 23 Nov 2009 09:39 GMT
    ... Special Agent in Charge, Federal Bureau of Investigation, Miami Field Office, announced the filing of ... 52, of Miramar, Florida, with committing mail fraud by depriving the citizens of his honest services, ... was released on a $200,000 personal surety bond. As set forth in the Indictment, the ...

  • Property 'swindler' cleared 23 Nov 2009 06:34 GMT
    ... guilty on Friday on two charges of fraud, relating to his failure to refund two investments in a proposed development. The two investments ... he had, in fact, obtained a second bond on his house, which would have enabled him ...

  • Former Willbros International Consultant Pleads Guilty to $6 Million Foreign Bribery Scheme 23 Nov 2009 09:39 GMT
    ... it out." "The FBI is committed to investigating and weeding out corruption that inhibits honest ... is being prosecuted by Assistant Chief Hank Bond Walther and Trial Attorney Laura N. Perkins of ... Laura N. Perkins of the Criminal Division´s Fraud Section and investigated by the FBI´s Washington Field ...

  • New Jersey Exec Sentenced for Embezzling from Oil and Gas Company 23 Nov 2009 09:39 GMT
    ... in federal prison for his scheme to defraud the business of over $1 million, U.S. Attorney ... and continued Sinibaldi´s release on a $50,000 bond pending his surrender to officials with the U.S. ... in Charge Weysan Dun in Newark, and Investigators with the Somerset County Prosecutor´s Office, under ...


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