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 April 18, 2014 members login here
>>   corruption
Nigeria and the Corruption Malady [opinion] 
Individual.com - 4/15/2014
GOING by the resources that the good Lord has blessed us with, Nigeria's natural place in the world order should be at the top. Regrettably, however, this divine destiny has been ruined by several vices,     Add Comment

Nigeria and the malady of corruption 
Nigeria Daily Independent - 4/16/2014
“Corruption is authority plus monopoly minus transparency” -Unknown   Going by the resources that the good Lord has blessed us with, Nigeria’s natural place in the world order should be at the top.     Add Comment
>>   Crime & Punishment
Newtown Man Charged With 'Violently' Biting Off Something In… 
Newark Patch - 3 Hours ago
By Kara Seymour A Newtown Borough man is facing felony charges for violently biting another man’s ear off during a fight at the Green Parrot last month, Newtown Township Police said. The victim’s ear,
Newtown Man Charged With 'Violently' Biting Off Something In Barfight Palm Harbor Patch
all 1 news articles >>    Add Comment

Man Charged in Kansas City-area Highway Shootings 
Time - 2 Hours ago
(KANSAS CITY, Mo.) — Authorities say a man has been charged with 18 felony counts in connection with about a dozen recent random highway shootings that have wounded three people in the Kansas City area.
Man, 27, charged in Kansas City area highway shootings McClatchy DC
Suspect Charged in Kansas City Highway Shootings ABC News
all 3 news articles >>    Add Comment

Brazilian tycoon Batista investigated for financial crimes -reports 
Reuters - 3 Hours ago
Brazils federal police have opened an investigation into former billionaire Eike Batista for financial crimes, including insider trading, manipulation of markets and money laundering, Brazilian media
Brazilian Tycoon Batista Investigated for Financial Crimes Moneynews
19:50 Brazilian tycoon Batista investigated for financial crimes -reports NewsRT.co.uk
all 6 news articles >>    Add Comment

Study: Half of Jailed NYC Youths Have Brain Injury 
Time - 67 Minutes ago
(NEW YORK) — About half of all 16- to 18-year-olds coming into New York City’s jails say they had a traumatic brain injury before being incarcerated, most caused by assaults, according to a new study     Add Comment
>>   white collar crime
>>   larceny
>>   ponzi
Accused Ponzi schemer charged with federal criminal contempt 
My Fox Boston - 4/17/2014
FOX UNDERCOVER (MyFoxBoston.com) -- A West Roxbury man convicted for running one of the biggest Ponzi schemes in recent history was charged with federal criminal contempt Wednesday, accused of spending
Ponzi Schemer Charged with Criminal Contempt for Lavish Spending and Other Violations  Noodls
Lawyer who represented UM Ponzi schemer accused of ethics violations South Florida Business Journal
all 3 news articles >>    Add Comment

Linda Schneider, Appellant v. R. Kenneth Barnard, as Chapter 7 Trustee of Janitorial  
New York Law Journal - 4/15/2014
Thank you for sharing! Your article was successfully shared with the contacts you provided. SAVE TO FOLDER Thank You! Your (Article, Chart, Blog) was successfully saved to your folder My Default Folder     Add Comment
>>   falsification
>>   accounting fraud
Olympus sued for $273 million over accounting scandal 
Digital Photography Review - 4/10/2014
According to the report this is the fifth publicly recognized lawsuit stemming from a 2011 accounting scandal. Olympus said it would set aside ¥17bn ($166.49m) to settle three of those five suits. The     Add Comment

Banks Sue Olympus Over $1.7B Accounting Scandal 
Law360 - 4/9/2014
Share us on: Twitter Facebook LinkedIn By Matthew Villmer 0 Comments Law360, New York (April 09, 2014, 6:36 PM ET) -- Olympus Corp. announced Wednesday that six Japanese banks had filed suit against     Add Comment
>>   embezzlement
Embezzlement in Turkey 
HG.org - 4/14/2014
In literature, embezzlement is defined as follows; to use the assets that are transferred to personal possession due to one’s job for personal account and interest. Even though embezzlement is defined     Add Comment

Lafayette County Treasurer Indicted on Embezzlement Charges 
Noodls - 4/14/2014
Lafayette County Treasurer Indicted on Embezzlement Charges    Add Comment

Ex-employee of Wichita bank pleads to embezzlement 
Big News Network - 4/12/2014
Evans was responsible for balancing the bank vault every day. The missing money was discovered by auditors in April 2013. The U.S. Attorney's Office says security footage of the vault showed ...    Add Comment

Embezzlement charge against Williamsburg man certified to grand jury 
Virginia Gazette - 4/10/2014
By Susan Robertson, srobertson@vagazette.com The Virginia Gazette 3:51 p.m. EDT, April 10, 2014 WILLIAMSBURG — — Five of six embezzlement charges against a Williamsburg man who police say made more     Add Comment
>>   forensic audit

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