Phony Invoices From Staffing Company Defrauds Lending Company Of More Than $400,000
Phony Invoices Lead To Arrest Jeremy Hare, of Philadelphia, is the president and managing partner of the staffing agency, Apollo Search Partners LLC. Recently, Hare ends up in police custody…
By – Peter MorenoLatest news
Merrill Lynch Acknowledges Misleading Customers about Trading Venues
Misleading Customers The Securities and Exchange Commission charges Merrill Lynch, Pierce, Fenner & Smith with misleading customers about…
By Peter MorenoCalifornia Man and Bakersfield Cops Team Up to Sell Methamphetamine and Marijuana
Bakersfield Cops and Civilian Accomplice Analogous to a Hollywood movie, a California man joins forces with two Bakersfield…
By Peter Moreno$2.3 Million Worth of Stolen Perfume – “Liquid Gold” On The Black Market
Highway Robbery and Stolen Perfume Two men “catch a case” for their roles in transporting over two million…
By Peter MorenoRomanian ATM Skimming Crew Heading to Prison
ATM Skimming Crew Gets Stung A three man Romanian ATM Skimming Crew engage in an ATM skimming operation…
By Peter MorenoCitibank to Pay $100M to Settle Multistate Complaint over Interest Rate Manipulation
Citibank reached a $100 million settlement with California, New York and 40 other states over its fraudulent conduct…
By Marivic Cabural SummersOutlandish Internet Business Coaching Scheme
Internet Business Coaching Scheme The Federal Trade Commission charges three individuals and nine businesses with swindling more than…
By Peter MorenoFormer Charity Executive Pleads Guilty to Bribery and Embezzlement Scheme
Dirty South Bribery and Embezzlement Scheme A former executive of a Springfield, Missouri charity, pleads guilty in federal…
By Peter MorenoOhio County Magistrate Indicted on a Myriad of Finance Related Fraud Charges
Crooked Magistrate Exploiting the System An Ohio County Magistrate, Harry A. Radcliffe, III, is the target of a…
By Peter MorenoLongstanding Sacramento Arson Fraud Scheme Gets More Interesting
Arson Fraud Nightmare Becomes Reality A Sacramento jury finds Saber A. Shehadeh, of Sacramento, guilty of three counts…
By Peter MorenoBitcoin Plunges after South Korean Cryptocurrency Exchange Suffers Cyberattack
The price of bitcoin declined to its lowest level on Monday morning after a South Korean cryptocurrency exchange…
By Marivic Cabural SummersPopular News
Ancient Astronomers Warned That Strange Skies Precede Global Upheaval—Why Their Writings Are Being Revisited Today
Oil, War, and the Insurance Shockwave Already Hitting America
War Insurance Reality Americans Face Even When the Battlefield Is Overseas
Beyond Gas Prices The Strait of Hormuz Crisis Could Hit Fertilizer, Plastics, Aluminum And Global Supply Chains
Artificial Intelligence And The Great Divergence – Could America’s A.I. Dominance Reshape the Global Economy
