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 November 01, 2014 members login here
>>   corruption
Plea to confront aid corruption The Government is failing to tackle corruption levels  
Wharfvalley - 10/31/2014
The Government is failing to tackle corruption levels in international aid programmes it is funding, an independent watchdog has found. At least one programme supported by British cash appears to have     Add Comment

The Corruption of Politics 
GhanaWeb - 10/30/2014
The Politics of Corruption It has been widely claimed by some elements in the New Patriotic Party that Nana Akuffo Addo was not engaged in any act of corruption during his tenure as Minister in the Kuffour     Add Comment

The Politics Of Corruption 1 Mensah Dekportor 
Modern Ghana - 10/28/2014
It has been widely claimed by some elements in the New Patriotic Party that Nana Akufo-Addo was not engaged in any act of corruption during his tenure as Minister in the Kufuor administration. However     Add Comment

The Politics Of Corruption 
Modern Ghana - 10/28/2014
It has been widely claimed by some elements in the New Patriotic Party that Nana Akufo-Addo was not engaged in any act of corruption during his tenure as Minister in the Kufuor administration. However     Add Comment
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>>   Crime & Punishment
Mexico orders release of U.S. Marine 
CNN - 10 Hours ago
(CNN) -- A Mexico court has ordered the release of U.S. Marine reservist Andrew Paul Tahmooressi, held in a Mexican prison since March on a weapons charge, a Mexican federal government press release said
Mexico orders release of jailed U.S. Marine Click2Houston.com
Mexican court orders release of U.S. Marine CNN
all 4 news articles >>    Add Comment

Mexico frees jailed U.S. Marine reservist 
CNN - 8 Hours ago
(CNN) -- The family of U.S. Marine reservist Andrew Paul Tahmooressi, who'd been held for seven months in a Mexican prison, is "overjoyed" he's been released. "It is with an overwhelming and humbling     Add Comment

Former U.S. Marine freed after spending months in Mexican jail 
Reuters - 8 Hours ago
(Reuters) - A former U.S. Marine, who had been held in Mexican jail for months after arriving at the border from California with guns in his vehicle, was freed on psychological grounds on Friday, a Mexican     Add Comment

88-Year-Old Missouri Man Charged With Killing Wife 
ABC News - 9 Hours ago
An 88-year-old central Missouri man has been charged with fatally stabbing his 86-year-old wife. The Columbia Daily Tribune reports ( http://bit.ly/1nY5Gd2 ) Donald Marvin Rowland was charged Friday     Add Comment
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>>   white collar crime
Williams & Connolly LLP Receives Top Tier Rankings in the 2015 Edition of Benchmark  
Williams & Connolly - 10/24/2014
Return to News October 2014 Benchmark Litigation serves as one of the U.S.’s guides to leading litigation law firms and attorneys in the country.  Williams & Connolly has been recognized as a “Highly     Add Comment
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>>   larceny
What brought the police to your neighborhood? 10/30/14 
Gaston Gazette - 10/31/2014
Daily Crime Blotter - List of Police Reports Taken by the City of Gastonia & the Gaston County Police Departments Cases Entered From: 10/29/14 7:00 am To: 10/30/14 7:00 am Print Date: 10/30/14     Add Comment
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>>   ponzi
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>>   falsification
‘Alaskan Bush People’ stars charged with PFD fraud 
KTVA CBS 11 Anchorage - 10/23/2014
Estimated read time 1m 39s By 9:14 AM October 23, 2014 ANCHORAGE – Courtesy the Discovery Channel A family that stars in the Discovery Channel show “Alaskan Bush People” is facing     Add Comment
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>>   accounting fraud
Serious Fraud Office launches probe into Tesco accounting scandal 
Big News Network - 10/30/2014
By Neil Maidment and Kate Holton <br>LONDON (Reuters) - Serious Fraud Office (SFO) has opened a formal criminal investigation into accounting errors at Tesco, raising the stakes in a scandal ...    Add Comment

UPDATE 3-Britain's Fraud Office launches probe into Tesco accounting scandal 
Reuters UK - 10/29/2014
(Adds further details, reaction) By Neil Maidment and Kate Holton LONDON Oct 29 (Reuters) - Britain's Serious Fraud Office (SFO) has opened a formal criminal investigation into accounting errors     Add Comment

SFO launches probe into Tesco accounting scandal 
Yahoo! Finance - 10/29/2014
By Neil Maidment and Kate Holton LONDON (Reuters) - Britain's Serious Fraud Office (SFO) has opened a formal criminal investigation into accounting errors at Tesco (TSCO.L), raising the stakes in a     Add Comment

Britain’s Fraud Office launches probe into Tesco accounting scandal 
Globe and Mail - 10/29/2014
Britain’s Serious Fraud Office (SFO) has opened a formal criminal investigation into accounting errors at Tesco, raising the stakes in a scandal that has hammered the reputation of the country’s biggest     Add Comment
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>>   embezzlement
Lafayette County Treasurer Pleads Guilty to Embezzlement Charges 
United States Department of Justice - 10/30/2014
TEXARKANA, AR—Conner Eldridge, United States Attorney for the Western District of Arkansas, announced that Keesha Rose, age 37, pleaded guilty today to Theft Concerning Programs Receiving Federal Funds.     Add Comment

Nurse suspected of embezzlement, murder in Salo 
Helsinki Times - 10/30/2014
A middle-aged male nurse is suspected of poisoning an 84-year-old woman in Salo in a case that according to police also includes allegations of property offences. The 54-year-old man and his 42-year-old     Add Comment
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>>   forensic audit
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