Winfield man charged in insurance scam targeting the elderly

Posted to via posttrib.suntimes.com

A Winfield man is being held without bond at the Lake County Jail after the Indiana State Police Organized Crime and Corruption Division arrested him on 11 felony charges related to selling insurance to elderly residents. Marlon Leon Underwood,...
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Ex-Price cop headed to jail for insurance fraud

Posted to via www.sfgate.com

Robert Iain Walker was sentenced last week to serve up to five years in prison but the sentence was suspended in lieu of a four-month jail term. Carbon County Attorney Gene Strate says Walker admitted to intentionally allowing his 2012 Dodge truck...
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Trader admits fraud in $1 billion Apple stock scheme

Posted to via www.reuters.com

A former Rochdale Securities trader whose unauthorized purchase of about $1 billion of Apple Inc stock caused the demise of the financial services company pleaded guilty on Monday to wire fraud and conspiracy
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Ground Zero Volunteers Face Obstacles to Compensation

Posted to via www.nytimes.com

After 9/11, many New Yorkers helped at Ground Zero for days, weeks, months without being asked. Now, scores of volunteers have begun filing claims for compensation from a $2.8 billion fund, but proving they were there is turning out to be its own...
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Map Shows World’s Most and Least Corrupt Countries

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A new map from Transparency International ranks countries around the world on the perceived amount of government corruption. The worst countries are Afghanistan, North Korea, and Somalia (tied for...
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If You're Greek, Someone Probably Just Stole Your Identity

Posted to via www.loweringthebar.net

Potential math-test question for Greek children: If someone steals nine million computer files containing the personal data of Greek citizens, and the population of Greece is 11 million, what percentage of Greek citizens have had their personal...
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Disaster Fraud: A Second Hit to the Victims of Hurricane Sandy

Posted to via sheerinvestigations.com

Natural disasters cause damage to property, injury and death. Some take advantage of these tragedies to collect fraudulent insurance claims and take the focus of those truly in need.
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Morgan Stanley Pushed Predatory Loans to Black Homeowners, ACLU Alleges

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Morgan Stanley discriminated against black homeowners and violated federal civil rights laws by providing strong incentives to a subprime lender to originate mortgages that were likely to be...
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100 Reasons Hedge Funds Should Fear the SEC

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Are too many hedge funds operating over the line? Should hedge funds be concerned about regulators taking action against them? There are at least 100 reasons to believe that the answer to both of...
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Did Fries Come with Insider News? SEC Freezes Assets of Burger King Stock Trader

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The SEC has obtained an emergency court order to freeze the assets of a stockbroker who allegedly used nonpublic information from a customer and engaged in insider trading ahead of Burger...
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$.5 Billion Criminal Fine in Price-Fixing Conspiracy

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Matching the largest fine imposed against a company for violating the U.S. antitrust laws, a federal district court has orded Taiwan-based AU Optronics Corporation to pay a $500 million criminal fine...
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Waging War on Corruption

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Frank Vogl, Transparency International’s co-founder, has written a new book that should be of interest to readers of the Financial Fraud Law Blog and the Financial Fraud Law Report: Waging War...
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$2.5 Billion More to Madoff Victims from Trustee Irving Picard

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About $2.479 billion in checks have just been mailed to victims of Bernard Madoff’s fraud by Irving Picard, the trustee liquidating Madoff’s business, Bernard L. Madoff Investment...
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$7.25 Billion Swipe Fee Settlement is ‘Terrible Deal,’ RILA Says

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If you think the proposed $7.25 billion “swipe fee” settlement of lawsuits filed by merchants against Visa and MasterCard is definitely going to be approved, you may want to think...
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