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Corporate Fraud

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  3. Boca Contractor Faces More Than 60 Fraud ChargesExternal
    ABC 25 Palm Beach (WPBF) +My News 5 Hours Ago
    A Boca Raton man remained in jail Thursday night after being accused of swindling more than $100,000 from people who wanted remodeling work done …
  4. 12 plead guilty to immigration, identity fraud charges in poultry plant raidExternal
    Greenville News, South Carolina +My News 5 Hours Ago
    A dozen illegal aliens caught up in the federal investigation into hiring practices at the Columbia Farms poultry plant in Greenville pleaded …
  5. Some relief for Hindujas in 5- star hotel caseExternal
    Times of India +My News 9 Hours Ago
    It is a 25-year-old battle between two business giants over a super-luxury hotel in Mumbai. Nine months after their battle went to court, there was …
  6. Hanover investors seek adviceExternal
    TVNZ.co.nz +My News 14 Hours Ago
    A group representing investors says it will get professional advice before making a call on Hanover Finance's rescue package.. . On Thursday, the …
  7. Continue reading “Grand Blanc woman Melissa Bosek to face embezzlement charges; She’s accused of bilking $2 million in alleged mortgage scam” »External
    MLive.com +My News 19 Hours Ago
    Flint Journal extras: See below for related articles on this topic. Give your opinion on this case in the comments area below. . GRAND BLANC …
  8. Agriprocessors production has been suspendedExternal
    ABC 27 Milwaukee (WKOW) +My News 11/18/2008
    A spokesman for the Agriprocessors kosher meatpacking plant in Postville says all production at the plant has been suspended, at least …
  9. Agriprocessors halts production at Postville plantExternal
    LaCrosse Tribune, Wisconsin +My News 11/18/2008
    POSTVILLE, Iowa A spokesman for the Agriprocessors kosher meatpacking plant in Postville says all production at the plant has been suspended, at …
  10. 2nd Circuit: Reports Fail to Warn of Kickback SchemeExternal
    Law.com +My News 11/18/2008
    The 2nd U.S. Circuit Court of Appeals has issued its latest statement on when news reports of corporate fraud trigger an investor's duty to inquire …
  11. Former Aspen CEO gets probation in fraud caseExternal
    Boston Globe +My News 11/14/2008
    THE REGION David McQuillin, former chief executive of Aspen Technology Inc., of Burlington, was sentenced to three years' probation and a $12,000 …
  12. Former Aspen exec gets probation, fine for fraudExternal
    Boston Globe +My News 11/13/2008
    David McQuillin, former chief executive of Aspen Technology Inc. of Burlington, was sentenced to three years probation and a $12,000 fine in a …
  13. KV Pharmaceutical delays 2Q resultsExternal
    Boston Globe +My News 11/11/2008
    Generic drug maker KV Pharmaceutical Co. said Monday it will delay filing its fiscal 2009 second-quarter results because of an ongoing audit …
  14. UPDATE: WexTrust Executives Indicted On Fraud,Conspiracy ChargesExternal
    Morningstar +My News 11/10/2008
    Two one-time WexTrust Capital LLC executives were indicted Monday on charges they defrauded investors out of more than $9 million, many of them …
  15. SEC’s chief enforcer vindicated by its chief judge- and inspector general fumesExternal
    FinancialWeek +My News 11/10/2008
    The Securities and Exchange Commission's top cop, Linda Chatman Thomsen, was exonerated of claims she improperly leaked investigative information …
  16. Judge Approves Settlement in InfoGroup Shareholder LawsuitExternal
    Insurance Journal +My News 11/10/2008
    A Delaware judge has approved a settlement in a shareholder lawsuit brought against database provider InfoGroup Inc. over abusive personal spending …
  17. Judge approves settlement in InfoGroup lawsuitExternal
    Boston Globe +My News 11/7/2008
    A Delaware judge on Friday approved a settlement in a shareholder lawsuit brought against database provider InfoGroup Inc. over abusive personal …
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