Fraud Magazine Honors Irving Picard - OpEdNews

Fraud Magazine Honors Irving Picard OpEdNews I received notification that Irving Picard, the Trustee assigned to handle the Bernard Madoff Investment Ponzi scheme, was featured on Fraud Magazine. ...

Woman charged in fake wedding expo scam; one was 'planned' for Dallas area - Dallas Morning News

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Woman charged in fake wedding expo scam; one was 'planned' for Dallas area Dallas Morning News In some, authorities said, 47-year-old Karen Tucker posed as a magazine publisher. "Technology and the Internet allowed her to commit this crime," said ... Brookline woman charged with fraud for phony bridal showsPittsburgh Post Gazette FBI Nabs Wedding Expo Scammer in Boston, Too Late for Some Dallas BusinessesDallas Observer (blog) Pa. woman arrested in fake Boston bridal show scamThe Associated Press NBC Dallas-Fort Worth all 291 news articles »

AMR Agrees to Give Evidence Against Other Carriers, Including About Canada - Bloomberg

AMR Agrees to Give Evidence Against Other Carriers, Including About Canada Bloomberg The justices unanimously threw out a fraud lawsuit by three Australian shareholders against Melbourne-based National Australia Bank Ltd. The dispute ... and more »

Jewish group, Md. reach deal on future claims of Torah rescuer - Washington Post

Jewish group, Md. reach deal on future claims of Torah rescuer Washington Post Asked whether the probe had found evidence of fraud, Gansler spokeswoman Raquel Guillory said only that the investigation is over and that the agreement ... and more »

Ex-NY money manager admits bilking investors - The Associated Press

Ex-NY money manager admits bilking investors The Associated Press NEW YORK — A former money manager pleaded guilty Wednesday to securities fraud, admitting that he cheated charities, schools, pension funds and others out ... and more »