Quantcast Financial Shenanigans
Financial Shenanigans By Quinta Quivilla
Corruption, fraud, embezzlement and other white collar crimes will proliferate immensely during the present financial crisis due to the collapse of the culture of honesty and integrity throughout the world and especially in the industrialized countries.
Financial Shenanigans August 23, 2014 members login here
>>   corruption
More
 
>>   Crime & Punishment
Police to keep Bali suitcase murder suspects apart 
Chicago Tribune - 3 Hours ago
An American teen and her boyfriend detained in connection with the death of the woman's mother on the resort island of Bali will not be allowed to speak to each other until after they make a police statement,
Witnesses in Bali Suitcase Murder Say Mother and Daughter Argued in Lobby Jakarta Globe
Indonesian police to keep Bali suitcase murder suspects apart Reuters India
all 8 news articles >>    Add Comment

Ferguson focuses on Brown case grand jury 
MSNBC - 34 Minutes ago
msn facebook twitter google plus rss tumblr instagram    Add Comment

Two boys arrested over man's murder 
BBC - 98 Minutes ago
Two boys have been arrested in connection with the murder of an 18-year-old man in Watford. Aqeel Khan was found with suspected stab wounds in Croxley View at about 16:20 BST on Friday. He died in Watford     Add Comment

Ferguson awaits action of Grand Jury 
MSNBC - 2 Hours ago
08/23/2014 Attorney and radio Host Mo Ivory and criminal defense attorney Bradford Cohen discuss with Frances Rivera the consistency of the five key witness accounts of the Michael Brown shooting in Ferguson     Add Comment
More
 
>>   white collar crime
Stetson Professor New Southeastern Association of Law Schools' President 
MySanAntonio - 21 Hours ago
Stetson University Professor of Law Ellen S. Podgor has been selected as the new president of the Southeastern Association of Law Schools. GULFPORT, FL (PRWEB) August 22, 2014 Stetson University     Add Comment
More
 
>>   larceny
ASTORIA: Suspect wanted for grand larceny in Astoria 
TimesLedger - 8/19/2014
ASTORIA — Police from the 114th Precinct were asking for the public’s help in locating a suspect wanted for a grand larceny which took place between June 12 and June 23 inside the Amalgamated Bank, at     Add Comment

North Haven Police Log Dec. 22 (5) 
Post-Chronicle - 8/17/2014
Dec. 7 Jerry Dibenedetto, 25, of New Haven, was charged with larceny third degree, illegal use of credit card, and conspiracy. Joseph Dibenedetto, 24, of New Haven, was charged with larceny third-degree,     Add Comment
More
 
>>   ponzi
Letter: Is it a mega Ponzi scheme? 
Caribbean News Now! - 8/22/2014
Dear Sir: The heart and soul is being ripped out of St Vincent and the Grenadines by a bunch of worthless politicians. When the next elections are over and the victors peak gingerly into the treasury     Add Comment

Counts allege Ponzi scheme 
TheDailyNews - 8/17/2014
Three people with Bowling Green ties join six other co-defendants expected to stand trial in November in a Tennessee case involving allegations of a Ponzi scheme that defrauded more than 160 investors     Add Comment

Anna Maria Ponzi Appointed President of Ponzi Vineyards 
Discounted Hotel Rooms - 8/17/2014
Enroll | RV Travel School For Beginners & Experienced RV Travelers Sherwood, Oregon (PRWEB) August 15, 2014 Anna Maria Ponzi has been named president of Ponzi Vineyards. Established in 1970 by     Add Comment
More
 
>>   falsification
Texas Justices Say Would-Be Whistleblower Doesn't Qualify 
Law360 - 14 Hours ago
Share us on: By Jess Davis Law360, Dallas (August 22, 2014, 8:50 PM ET) -- The Texas Supreme Court on Friday dismissed a long-pending whistleblower case filed against the Texas Department of Human Services     Add Comment
More
 
>>   accounting fraud
Accounting scandal just the latest of Penn West's problems 
Globe and Mail - 8/21/2014
The Calgary energy company, bogged down by debt following its biggest deal, the $3.6-billion takeover of Canetic Resources Trust, had devised an aggressive growth plan to spend heavily on new drilling     Add Comment

Accounting Scandal Hits as Alibaba Plans Big IPO 
boston.com - 8/15/2014
An accounting scandal hits Alibaba just as it's planning a massive U.S. IPO. The WSJ's Yun-Hee Kim discusses the implications with Benjamin Cavender at China Market Research Group.    Add Comment
More
 
>>   embezzlement
Former DVIP office manager pleads guilty to embezzlement 
Online La Crosse Tribune - 8/20/2014
MADISON -- A former part-time bookkeeper who gave herself a $100,000 pay increase over three years while employed at a publicly funded agency that supported crime victims pleaded guilty Wednesday in federal     Add Comment

Taiwan court upholds acquittal of former president Lee on embezzlement charges 
Straits Times - 8/20/2014
TAIPEI (AFP) - Taiwan's high court on Wednesday upheld the acquittal of former leader Lee Teng-hui on charges of embezzling state funds during his presidency between 1988 and 2000, citing a lack of evidence.     Add Comment

Systematic corruption and embezzlement of public property started with Jomo Kenyatta 
The Star (Kenya) - 8/15/2014
Indeed, from the get go, Jomo Kenyatta and his ilk were originators of our systematic corruption, gorging themselves up with the choicest pieces of the Kenyan economy. It is sad because Jomo Kenyatta     Add Comment
More
 
>>   forensic audit
More
 


Already a member? Sign in
Email Address:
Password:
Forget your password?

Keyword Monitor
bribecorrupt
fraudgraft
scam
Build a News Circle   |   Get News Briefings   |   Congoo News Home   |   Get the Netpass
About Congoo   |   Terms of Use   |   Privacy Policy   |   Need Help?   |   Site Map
Copyright ©2014 Congoo.com. All Rights Reserved.