Archive for February, 2010

Early Fraud Allegations Emerge In Tajik Vote
RadioFreeEurope/RadioLiberty
Opposition figures, meanwhile, complained about fraud and a lack of transparency in the vote. Rahmatillo Zoirov, the head of opposition Social Democratic

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Categories : Fraud on News
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New York Daily News
Queens con artist Raghunath on lam in $7M mortgage fraud
New York Daily News
The FBI is hunting for a Queens man who went on the lam last week before he could be arrested for masterminding a $7 million mortgage fraud

Categories : Fraud on News
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Consumer's quest for refund shines a light on ID theft
Baltimore Sun
Deborah Tewey unwillingly joined a large and fast-growing club: victims of identity fraud.

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Categories : Fraud on News
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Reuters
RPT-Enron's Jeff Skilling takes fight to Supreme Court
Reuters
Skilling, 56, was convicted in May 2006 of 19 counts of conspiracy, securities fraud, insider trading and lying to auditors. He has been serving time at a
Enron review could free Conrad BlackTimes Online
Ruling to put spotlight on fraud casesMarketplace (blog)
Houston, It's Here! Supreme Court To Hear Skilling Case On MondayThe Business Insider
Brownsville Herald -Wall Street Journal -Atlantic Online
all 37 news articles »

Categories : Fraud on News
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Chelsea's Loss and the Corruption of the Tribe
Blogcritics.org (blog)
Tell me how you play and I will tell you who you are. In its game against Inter Milan, Chelsea's defense was disjointed, its midfield exposed,

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