Tampa man admits commiting mortgage fraud more than 30 times.
Popularity: 10% [?]
Posted on 25 October 2008
Tampa man admits commiting mortgage fraud more than 30 times.
Popularity: 10% [?]
Posted on 25 October 2008
Executives at the National Center for Employment of Disabled Persons in El Paso, Texas are charged with embezzline millions from the disabled people they were supposed to help.
Popularity: 10% [?]
Posted on 23 October 2008
SEC Chairman Cox warned Congress many times that the mortgage giants Fannie Mae and Ginnie Mae should be more strongly regulated.
Popularity: 11% [?]
Posted on 23 September 2008
The FBI announced a major mortgage fraud program “Operation Malicious Mortgage”.
Popularity: 29% [?]
Posted on 16 August 2008
Good accounting practices help small business owners prevent accounting fraud before it happens.
Popularity: 84% [?]
Posted on 09 August 2008
Banks wield so much power over consumers that they can dream up abusive policies and demand that consumers continue to pay high interest rates and fees when it’s not appropriate.
Popularity: 90% [?]
Bad Apples
Posted on 07 July 2008
On May 19, 2008, the Securities and Exchange Commission filed civil fraud charges against eight former executives of AOL Time Warner Inc. for their roles in a fraudulent scheme that caused the company to overstate its advertising revenue by more than $1 billion.
The SEC filed charges in District Court that John Michael Kelly, former Chief [...]
Popularity: 97% [?]
Fun stuff
Posted on 07 July 2008
A former accountant for the Rachel Ray show, Aaron Ferguson, has filed a lawsuit against the Rachel Ray show. According to papers filed in the Manhattan Supreme Court the accountant suffers from anorexia. The suit claims that Aaron Ferguson was subjected to abusive treatment because he is anorexic and is asking for $1 [...]
Popularity: 96% [?]
General
Posted on 02 July 2008
The Justice Department has filed papers seeking an order from a federal court in Miami, Fla., authorizing the Internal Revenue Service (IRS) to request information from Zurich, Switzerland-based UBS AG about U.S. taxpayers who may be using Swiss bank accounts to evade federal income taxes. The Justice Department seeks permission to allow the IRS to [...]
Popularity: 92% [?]
Job hunting
Posted on 27 April 2008
There are three things that job applicants must not do to get invited to a first interview.
Popularity: unranked [?]
Lender abuse
Posted on 13 July 2008
Senator Menendez announced the Credit Card Reform Act (S. 2753) that will end some of the practices of credit card companies that lure consumers into financial traps such as excessive late fees, retroactive rate increases, unilateral default, unilateral changes to credit card terms and credit offers to consumers that cannot afford to pay. Consider [...]
Popularity: 97% [?]
Social stuff
Posted on 20 June 2008
Everyone knows that its not a good idea to date anyone at work. So, don’t date at work. But, on the other hand almost 50% of married couples meet at work. Hmmm! Someone is dating at work. OK, if you are attracted to someone at work and decide to date them [...]
Popularity: 74% [?]
Popularity: unranked [?]