Asia Anti Fraud Foundation http://www.asiaantifraud.org Fighting Fraud for a Better World Thu, 09 Feb 2012 06:20:44 +0000 en hourly 1 Westchester Consumers Given Tax Fraud Tips – The Daily North Salem http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGUAuAOf5VO0bgHHdMpHN_2OCLs4g&url=http://www.thedailynorthsalem.com/news/westchester-consumers-given-tax-fraud-tips http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGUAuAOf5VO0bgHHdMpHN_2OCLs4g&url=http://www.thedailynorthsalem.com/news/westchester-consumers-given-tax-fraud-tips#comments Thu, 09 Feb 2012 06:20:44 +0000 administrator http://www.asiaantifraud.org/?guid=aefa606138c96a40ff56934354784b94
Westchester Consumers Given Tax Fraud Tips
The Daily North Salem
Schneiderman is urging New Yorkers to be vigilant consumers and to report instances of fraud to his office. Consumers who feel they've been victims of any tax preparation scams are urged to contact the Attorney General's Office at (800) 771-7755.

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]]> http://www.asiaantifraud.org/westchester-consumers-given-tax-fraud-tips-the-daily-north-salem/feed 0 AEA Fraud Trial: Prosecution and Defense Rest Case – KSWT-TV http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNETrhjnLv_vKx6h7b1CzNRqNkmCcA&url=http://www.kswt.com/story/16793396/aea-fraud-trial-defense-r http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNETrhjnLv_vKx6h7b1CzNRqNkmCcA&url=http://www.kswt.com/story/16793396/aea-fraud-trial-defense-r#comments Thu, 09 Feb 2012 06:09:59 +0000 administrator http://www.asiaantifraud.org/?guid=906aeac4fede055b81b5b6d90a109049

AEA Fraud Trial: Prosecution and Defense Rest Case
KSWT-TV
In the prosecutions closing arguments, which were presented by Assistant US District Attorney Raymond Woo, Bill and Rhonda were referred to as a team who were partners in crime in committing fraud and scheme against AEA Federal Credit Union.
Prosecution, defense rest in AEA fraud trialYuma Sun

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]]> http://www.asiaantifraud.org/aea-fraud-trial-prosecution-and-defense-rest-case-kswt-tv/feed 0 War, red tape, corruption pull rug from under Afghan carpet business – Reuters http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHo6n5f5RXkPIz9t45YO0CAtRQFfA&url=http://www.reuters.com/article/2012/02/09/afghanistan-carpet-idUSL4E8D74Y320120209 http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHo6n5f5RXkPIz9t45YO0CAtRQFfA&url=http://www.reuters.com/article/2012/02/09/afghanistan-carpet-idUSL4E8D74Y320120209#comments Thu, 09 Feb 2012 05:43:56 +0000 administrator http://www.asiaantifraud.org/?guid=1f9183c175ecdd6dad6b077ec2287797

War, red tape, corruption pull rug from under Afghan carpet business
Reuters
Carpets are the country's best-known export, but prices, driven sharply higher by war, competition from abroad, red tape and corruption have taken the industry over a cliff, with a 70 percent drop in production over the past few years.

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]]> http://www.asiaantifraud.org/war-red-tape-corruption-pull-rug-from-under-afghan-carpet-business-reuters/feed 0 Accused Franklin County WA official fired – The Seattle Times http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGm9iCpj1IfzdGvusbEeM5wi_g9yQ&url=http://seattletimes.nwsource.com/html/localnews/2017460461_apwafranklincountyembezzlementcase1stldwritethru.html http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGm9iCpj1IfzdGvusbEeM5wi_g9yQ&url=http://seattletimes.nwsource.com/html/localnews/2017460461_apwafranklincountyembezzlementcase1stldwritethru.html#comments Thu, 09 Feb 2012 05:15:44 +0000 administrator http://www.asiaantifraud.org/?guid=d7e33a6cc7b1fc89a7c03ca255af2f9e
KIMA CBS 29

Accused Franklin County WA official fired
The Seattle Times
2 for investigation of first-degree theft, money laundering and cocaine possession. The 65-year-old Huston was released from jail Tuesday without charges when the state attorney general's office said it needed more time to investigate before making a …
FIRED: Franklin County employee accused of $1 million embezzlement loses jobMid Columbia Tri City Herald
Dennis Huston Fired by Franklin CountyKVEW
Franklin official accused of embezzlement released from jailTheNewsTribune.com
KIMA CBS 29 -KNDO/KNDU
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]]> http://www.asiaantifraud.org/accused-franklin-county-wa-official-fired-the-seattle-times/feed 0 Bridges to plead guilty in fraud case – Charlotte Observer http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHdhsjBftOpLcnsQWchwn0S6ygxSQ&url=http://www.charlotteobserver.com/2012/02/09/2996342/bridges-to-plead-guilty-in-23m.html http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNHdhsjBftOpLcnsQWchwn0S6ygxSQ&url=http://www.charlotteobserver.com/2012/02/09/2996342/bridges-to-plead-guilty-in-23m.html#comments Thu, 09 Feb 2012 05:13:30 +0000 administrator http://www.asiaantifraud.org/?guid=df2cdcf4ab2eff586f9e79f52658a8f8

Bridges to plead guilty in fraud case
Charlotte Observer
In an agreement with the US Attorney's office, Bridges will plead guilty to securities fraud and money laundering. Though he has not yet been sentenced, he likely faces more than four years in prison. Last year, federal authorities charged Bridges with …

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]]> http://www.asiaantifraud.org/bridges-to-plead-guilty-in-fraud-case-charlotte-observer/feed 0 Abuse victims should have suspected fraud, archdiocese argues – Milwaukee Journal Sentinel http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH_kSahdpdS8GYoLI6n9E2ma-dZBQ&url=http://www.jsonline.com/features/religion/abuse-victims-should-have-suspected-fraud-archdiocese-argues-in-court-case-ef411d1-138985599.html http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH_kSahdpdS8GYoLI6n9E2ma-dZBQ&url=http://www.jsonline.com/features/religion/abuse-victims-should-have-suspected-fraud-archdiocese-argues-in-court-case-ef411d1-138985599.html#comments Thu, 09 Feb 2012 04:48:14 +0000 administrator http://www.asiaantifraud.org/?guid=eae29691bf1da137338e6bb2cd8ec1ee

Abuse victims should have suspected fraud, archdiocese argues
Milwaukee Journal Sentinel
By Annysa Johnson of the Journal Sentinel The Catholic Archdiocese of Milwaukee, which faces more than a dozen civil fraud lawsuits over its handling of clergy sex abuse cases, filed for Chapter 11 bankruptcy protection in January.
Milwaukee archdiocese bid to duck abuse suits sparks ireChicago Tribune

all 27 news articles »

]]> http://www.asiaantifraud.org/abuse-victims-should-have-suspected-fraud-archdiocese-argues-milwaukee-journal-sentinel/feed 0 Prosecution, defense rest in AEA fraud trial – Yuma Sun http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEh-h5y2VzNplEaQn3NcKPCmjlWEQ&url=http://www.yumasun.com/news/liddle-76546-trial-prosecution.html http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEh-h5y2VzNplEaQn3NcKPCmjlWEQ&url=http://www.yumasun.com/news/liddle-76546-trial-prosecution.html#comments Thu, 09 Feb 2012 04:33:05 +0000 administrator http://www.asiaantifraud.org/?guid=5bc41d0916d2f60e97b45500a12467c1

Prosecution, defense rest in AEA fraud trial
Yuma Sun
The Liddles are on trial in US District Court in Phoenix on 68 counts of conspiracy, transactional money laundering and fraud. The federal government alleges the Liddles received more than $1 million in cash, a house and two vehicles in a kickback …
AEA Fraud Trial: Bill Liddle TestifiesKSWT-TV

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]]> http://www.asiaantifraud.org/prosecution-defense-rest-in-aea-fraud-trial-yuma-sun/feed 0 Global financial fraud case goes to trial in Minneapolis – Minneapolis Star Tribune http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEw13er94o3gDd6EtUcwGEh2wnIcw&url=http://www.startribune.com/local/minneapolis/138973369.html http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEw13er94o3gDd6EtUcwGEh2wnIcw&url=http://www.startribune.com/local/minneapolis/138973369.html#comments Thu, 09 Feb 2012 04:08:48 +0000 administrator http://www.asiaantifraud.org/?guid=592d99ddeb562cdac58e307dfea5011e

Global financial fraud case goes to trial in Minneapolis
Minneapolis Star Tribune
Some of the admitted fraud participants are expected to testify against four defendants who are on trial in the courtroom of Chief US District Judge Michael Davis. Three of their co-defendants remain fugitives. It took more than six hours on Tuesday to …

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]]> http://www.asiaantifraud.org/global-financial-fraud-case-goes-to-trial-in-minneapolis-minneapolis-star-tribune/feed 0 More details offered on alleged DC unemployment fraud – Washington Post http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFShT_0bLF0uN5n9ezKeaqwqq4Z5g&url=http://www.washingtonpost.com/local/dc-politics/dc-bus-drivers-thought-to-be-among-top-offenders-accused-of-unemployment-fraud/2012/02/08/gIQAhIG0zQ_story.html http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFShT_0bLF0uN5n9ezKeaqwqq4Z5g&url=http://www.washingtonpost.com/local/dc-politics/dc-bus-drivers-thought-to-be-among-top-offenders-accused-of-unemployment-fraud/2012/02/08/gIQAhIG0zQ_story.html#comments Thu, 09 Feb 2012 03:09:03 +0000 administrator http://www.asiaantifraud.org/?guid=4fc9013b09714643bb8aecd67ed5213a
Washington Times

More details offered on alleged DC unemployment fraud
Washington Post
Mayor Vincent C. Gray (D) attributed the alleged fraud to poor supervision of the benefits program in the past. “The controls were insufficient,” he said. Mallory said Monday the District had started using a federal new-hire database to validate its …
DC fires city workers for unemployment fraudWashington Times
Most DC workers won't be prosecuted in fraud caseWashington Examiner
School Bus Drivers Among Those Under Investigation for Unemployment FraudDCist.com

all 22 news articles »

]]> http://www.asiaantifraud.org/more-details-offered-on-alleged-dc-unemployment-fraud-washington-post/feed 0 Ex-Stanford Exec to Jury: ‘Follow the Money’ – ABC News http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG1niHuonq1mGp2ms9QR_5UwV6Ohg&url=http://abcnews.go.com/US/wireStory/defense-relentless-questioning-stanford-exec-15536212 http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNG1niHuonq1mGp2ms9QR_5UwV6Ohg&url=http://abcnews.go.com/US/wireStory/defense-relentless-questioning-stanford-exec-15536212#comments Thu, 09 Feb 2012 03:00:38 +0000 administrator http://www.asiaantifraud.org/?guid=6f81017f61bb4b3a4e243d25e0dfaee8
The Guardian

Ex-Stanford Exec to Jury: 'Follow the Money'
ABC News
Before the prosecution's star witness in the fraud trial of jailed Texas tycoon R. Allen Stanford finished testifying Wednesday, he pointed to his former boss sitting at the defense table. "Follow the money," James Davis said, replying to a …
In Stanford trial, IRS agent tells of big depositsHouston Chronicle
Stanford's attorneys say ex-CFO was behind fraudFox News

all 638 news articles »

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