Latest News on Scam (06/25/09)
 BBC News |
Stanford pleads not guilty to scam
MLB.com … not guilty on Thursday to charges he cheated investors out of $7 billion as part of a massive investment scam, according to The Associated Press. … Texas cricket mogul pleads not guilty to fraudAFP Billionaire pleads not guilty to fraudKPLC-TV Billionaire pleads not guiltyStraits Times Financial Times -MWC News -Reuters all 1,783 news articles » |
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AG Sues Cuyahoga Firm and Two Others in Foreclosure Prevention Scam
90.3 WCPN ideastream® Ohio Attorney General Richard Cordray is cracking down on scams offering to help homeowners avoid foreclosures. Some companies charge fees for services like … Ohio AG sues three alleged foreclosure-rescue scammersColumbus Dispatch State sues 3 foreclosure rescue firmsBizjournals.com all 12 news articles » |
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Police Expect To Charge Parents In Charity Scam
WLWT UNION TOWNSHIP, Ohio — Police in Union Township said the parents of two special needs children would likely be charged in a phony charity scam. … Police: Parents Use Disabled Kids In Donation ScamWCPO Police investigate fraud involving special needs childrenCincinnati.com all 4 news articles » |
