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 March 01, 2015 members login here
>>   corruption
>>   Crime & Punishment
Ex-school employee pleads to obstruction in Steubenville rape case 
Reuters - 2/27/2015
(Reuters) - A former school employee in Ohio pleaded guilty to obstruction in a rape case involving a 16-year-old girl that drew national attention after supposed images of the incident circulated on     Add Comment

Husband arrested six weeks after Texas woman's murder 
CBS News - 2/27/2015
FRISCO, Texas - Anna Moses, a popular college administrator in Texas, was found dead almost six weeks ago, and now her husband has been charged with her murder reports CBS DFW . From the beginning of     Add Comment

A Jersey tale: Chris Christie’s family ties to a Genovese crime boss? 
San Francisco Chronicle - 2/27/2015
Call it an overlooked footnote in the life of New Jersey Gov. Chris Christie – those family ties with Tino Fiumara , whom  the New York Times once described as “a fearsome and ranking member of the Genovese     Add Comment

Woman Who Stole, Euthanized Dog of Man With Cancer Gets Jail 
ABC News - 2/27/2015
A Pittsburgh woman who stole her cancer-stricken neighbor's dog and paid to have it euthanized will spend three to six months in jail. An Allegheny County jury sentenced 58-year-old Gisele Paris on     Add Comment
>>   white collar crime
>>   larceny
>>   ponzi
Sentencing delayed: architect of multimillion-dollar Ponzi scheme hires lawyer 
CTV News - 2/27/2015
CALGARY -- A sentencing hearing in Calgary for two men convicted in what police say is the largest Ponzi scheme in Canadian history has been pushed back. The move was necessary when Gary Sorenson, who
Sentencing hearing in Ponzi scheme delayed News Talk 650 CKOM
all 1 news articles >>    Add Comment

PONZI - Ponzi menace: Govt starts process to plug loopholes in rules 
Namibia Press Agency - 2/22/2015
Contributed by NAMPA / PTI. New Delhi, Feb 22 (PTI) With ponzi schemes continuing to dupe lakhs of gullible investors, government has initiated a process to "plug loopholes" in the present legislative all 1 news articles >>    Add Comment
>>   falsification
>>   accounting fraud
Banker tied to Olympus accounting scandal settles with U.S. SEC 
Reuters UK - 2/27/2015
WASHINGTON Feb 27 (Reuters) - Japanese banker Hajime "Jim" Sagawa settled civil charges on Friday for his role in a massive accounting fraud cover-up at Olympus, agreeing to be barred from working in     Add Comment
>>   embezzlement
Embezzlement: PAC irked by irregularities in agriculture dept 
The Express Tribune - 2/26/2015
The PAC chairp­erson said the commit­tee should submit a report by the next meetin­g KARACHI:  The Sindh public accounts committee, expressing anger over irregularities in the agriculture department,     Add Comment

Sinabung evacuees allege embezzlement in aid distribution 
Jakarta Post - 2/21/2015
Victims of the Mount Sinabung eruption in Karo regency, North Sumatra, say assistance funds have been siphoned off by authorities and that they are prepared to file a lawsuit. Sinabung evacuation field     Add Comment
>>   forensic audit

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