Executives Charged with Defrauding Millions from Disabled

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% [?]

SEC Chairman Cox Warned of Market Loopholes

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% [?]

FBI Charges 400 People in Mortgage Fraud

Posted on 23 September 2008

The FBI announced a major mortgage fraud program “Operation Malicious Mortgage”.

Popularity: 29% [?]

How to Prevent Accounting Fraud in a Small Company

Posted on 16 August 2008

Good accounting practices help small business owners prevent accounting fraud before it happens.

Popularity: 84% [?]

Banks Are Abusive With Credit Card Practices

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% [?]

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Bad Apples

SEC Charges AOL Execs With Securities Fraud

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

Anorexic Accountant Sues Rachel Ray

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

IRS After Billions Stashed in Swiss Bank Accounts

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

Three things not to do when 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

Senator Menendez Supports Credit Card Reform

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

To Date or not Date at Work

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% [?]

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Walter Pavlo Corporate Manager Steals $6 Million

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