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Legal aid for fraud accused 2 Dec 2009 11:32 GMT
... to February 1 for trial. Van der Merwe faces 11 counts of tax and investor fraud, and Kilian three of investor fraud. The charges stem from their involvement in Van der ...
Forensic snoops join India's war on fraud 2 Dec 2009 10:52 GMT
... India's forensic auditors join war on fraud By Raja Murthy MUMBAI - Even as ... country's war against corporate crooks and book-keeping frauds. "Forensic auditing work has seen growth of at ... facing multi-billion-dollar bailouts to fraud-wrecked companies while investors' life savings vanish, jobs are lost and ...
Trader charged with defrauding investors 2 Dec 2009 02:35 GMT
... arrested Nov. 24 and charged with mail fraud after a Northbrook investor told federal investigators he ... gave $720,000 to Nolan in 2005 to invest in the Lodge Diversified Fund, which Nolan ... the money in the fund would be invested in commodities via the futures market. Nolan ...
Cape Town man arrested for horse racing fraud 2 Dec 2009 06:57 GMT
... Jacques Giueseppe Mangiagalli, 41, from Parow, appeared before ... to place bets on race horses and invest their money. Jason-Twala further alleged that Mangiagalli had ... alleged that Mangiagalli had no intention of investing the amounts advertised and he was not ...
Rancho Santa Fe Man Pleads Guilty in $25 Million Investment Fraud Scheme 2 Dec 2009 09:12 GMT
... Man Pleads Guilty in $25 Million Investment Fraud Scheme SAN DIEGO, CA—United States Attorney Karen P. ... at least $9.2 million in restitution for investors defrauded by Hersch. As part of his ... others recruited more than 150 investors to invest approximately $25 million in All States ATM. In ...
Federal Court Appoints Girard Gibbs LLP Interim Co-Lead Counsel in Class Action Lawsuit Pending on Behalf of Investors of Provident Royalties and Shale Royalties 2 Dec 2009 18:02 GMT
... Girard Gibbs LLP, “Individuals were induced to invest in Provident securities based on misleading offering ... documents misrepresented that investors' funds would be invested in the oil and gas business (including ... representing individual and institutional investors in securities fraud class actions and litigation to correct abusive corporate ...
Federal Court Appoints Girard Gibbs LLP Interim Co-Lead Counsel in Class Action Lawsuit Pending on Behalf of Investors o 2 Dec 2009 18:10 GMT
... Girard Gibbs LLP, "Individuals were induced to invest in Provident securities based on misleading offering ... documents misrepresented that investors' funds would be invested in the oil and gas business (including ... representing individual and institutional investors in securities fraud class actions and litigation to correct abusive corporate ...
Florida company that invested with Petters files for bankruptcy 2 Dec 2009 00:55 GMT
... Florida company that invested with Petters files for bankruptcy , Minnesota Public ... jurors continued to deliberate in the Petters fraud trial. Petters has been accused of running a ... running a massive Ponzi scheme that cost investors more than $3.5 billion. He has been ...
Florida lawyer accused of $1 billion investment fraud 2 Dec 2009 07:18 GMT
... Florida lawyer accused of $1 billion investment fraud FILE - In this Nov. 5, 2009 file ... court - intends to repay as many investors as possible. "At the end of the ...
Merriman Pleads Guilty To Mail Fraud Charges 2 Dec 2009 18:47 GMT
... Shawn Merriman today pleaded guilty to mail fraud charges. Federal prosecutors told the court Merriman bilked ... told the court Merriman bilked some 68 investors in his financial investment company out of ... family members, neighbors and others. Instead of investing the money he admitted using it to ...
Fla. Lawyer Charged With $1 Bil. Investment Fraud 2 Dec 2009 03:14 GMT
... Fla. Lawyer Charged With $1 Bil. Investment Fraud Published: Tuesday, December 1, 2009 at 8:06 p.m. ... court - intends to repay as many investors as possible. "At the end of the ...
U.S. charges Fla. lawyer with $1B investment fraud 2 Dec 2009 08:14 GMT
... was arrested Tuesday on federal racketeering and fraud charges for allegedly operating a $1 billion investment fraud scheme using faked legal settlements, law ... early last month amid mounting questions from investors and the FBI about missing money. The ...
Satyam's major investors lose Rs... 2 Dec 2009 03:56 GMT
... ifteen major Indian institutional investors� -- including Birla Sun Life, ICICI [ ... Reliance [ ] Life Insurance -- which invested in the fraud-hit Satyam Computer Services Ltd [ ], are ...
Fla. lawyer charged with $1B investment fraud 2 Dec 2009 04:35 GMT
... was arrested Tuesday on federal racketeering and fraud charges alleging he operated a $1 billion investment scheme involving phony legal settlements. Lawyer Scott ... court - intends to repay as many investors as possible. "At the end of the ...
Fla. lawyer charged with $1B investment fraud - December 02 2 Dec 2009 10:00 GMT
... was arrested Tuesday on federal racketeering and fraud charges alleging he operated a $1 billion investment scheme involving phony legal settlements. Lawyer Scott ... court - intends to repay as many investors as possible. "At the end of the ...

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EIN News Columnists

Britain's Officials Tell The Truth About the White House Lies That Led to Iraq (Joe Rothstein's Commentary) [30 Nov 2009 - 20:38]
Fear And Anger Stalks The Land; Will President Obama Learn to Manage It Or Become Its Victim? (Joe Rothstein's Commentary) [25 Nov 2009 - 03:01]

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Africa Investing News

Abraaj Capital pushing ahead with Egypt investments [02 Dec 2009 - 18:46]
Abraaj says Egypt investments on track [02 Dec 2009 - 16:02]
INTERVIEW - Dubai's Abraaj says Egypt investments on track [02 Dec 2009 - 15:43]
LeapFrogÃ Investments signs ZAR50m investment agreement in South Africa [02 Dec 2009 - 14:48]
Sudan arable land luring Arab, Asian investors [02 Dec 2009 - 12:59]

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Asia Investing News

Saudi firms set to launch cement factories in Yemen; investments cost $ 760 mn [02 Dec 2009 - 20:42]
ONGC, partners to invest over Rs 46,000 cr in Iran [02 Dec 2009 - 20:41]
Invest Sri Lanka 'Time is now [02 Dec 2009 - 20:12]
Saudi Arabian authorities must investigate reported killing of civilians in Yemen [02 Dec 2009 - 20:08]
India Economic Summit Champions Investing in Girls [02 Dec 2009 - 19:43]

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Latin America Investing News

Colombia eyes $49 bln in mines, energy investments [02 Dec 2009 - 19:37]
Chile sees copper prices staying high on investors [02 Dec 2009 - 18:08]
Natal Brazil Set For Major Infrastructure Investment [02 Dec 2009 - 16:34]
Research and Markets: Peru Oil Markets Investment Opportunities, Market Analysis and Forecasts to 2020 [02 Dec 2009 - 15:43]
Research and Markets: Peru Oil Markets Investment Opportunities, Market Analysis and Forecasts to 2020 (BIZ) [02 Dec 2009 - 15:43]

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FDI News

If we don't block FDI, it will grow dramatically [02 Dec 2009 - 18:12]
FDI dips by 11% to $15.27 bn in H1 [02 Dec 2009 - 18:11]
MetLife bullish on India, eyes FDI cap hike [02 Dec 2009 - 15:42]
FDI dips by 11% in first six months of 2009-10 [02 Dec 2009 - 15:41]
MetLife bullish on India, says industry looks to FDI cap hike [02 Dec 2009 - 13:00]

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Investing Funds News

iShares Dow Jones US Real Estate Index Fund Up 24.1% Since SmarTrend's Buy Recommendation [02 Dec 2009 - 20:45]
Kevin Rich To Start Convertible ETF Fund [02 Dec 2009 - 20:12]
IGM Financial Inc. Announces November 2009 Mutual Fund Sales and Total Assets Under Management [02 Dec 2009 - 20:12]
SEC ramps up probes of hedge funds: source [02 Dec 2009 - 20:11]
Dennis Gartman's Horizons AlphaPro Gartman ETF- Thus Far More Sizzle than Steak [02 Dec 2009 - 20:11]

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Stock Exchanges News

Stock research report available on Forest Laboratories (NYSE:FRX) from SmarTrend Analytics [02 Dec 2009 - 20:45]
Stock research report available on DHT Maritime (NYSE:DHT) from SmarTrend Analytics [02 Dec 2009 - 20:45]
Tuesday wrap: TSX ends at highest level since October 2008 [02 Dec 2009 - 20:44]
Reliance Media World to list on BSE, NSE [02 Dec 2009 - 20:41]
Stock research report available on SL Green Realty (NYSE:SLG) from SmarTrend Analytics [02 Dec 2009 - 20:12]

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Stocks Offerings News

PPR Raises '�806 Million in CFAO IPO [02 Dec 2009 - 20:45]
PPR Raises €806 Million in CFAO IPO [02 Dec 2009 - 20:45]
PPR Seeks to Raise '�927 Million in CFAO IPO [02 Dec 2009 - 20:09]
PPR Seeks to Raise €927 Million in CFAO IPO [02 Dec 2009 - 20:07]
JSW Energy IPO to hit capital market on Dec 7 [02 Dec 2009 - 19:44]

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