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 October 25, 2014 members login here
>>   corruption
Fighting Corruption In Ghana—Charity Begins At Home—Let Us Start By Educating The  
Modern Ghana - 10/23/2014
It is probably not surprising to those of us in the anti-corruption industry that the entire country of Ghana is literally engulfed in the fire of bribery and corruption.This has been coming and it is     Add Comment

Anti-Corruption Education Package: Supply Chains Represent More Than 60% of Corruption  
Individual.com - 10/23/2014
Increased procurement costs due to corruption and cross-border anti-corruption enforcement by the DOJ and SEC is changing aggressively, and companies need to know where they stand in the context of these     Add Comment

Corruption As A Violation Of Our Socio-Economic Rights 
Modern Ghana - 10/22/2014
Introduction The relationship between corruption and human rights is only beginning to be seriously examined in recent times. But a large part of the prevailing discussion on corruption tends to emphasize     Add Comment

Citizens Movement to organise anti-corruption march 
VibeGhana.com - 10/17/2014
The Citizens Movement against Corruption (CMaC) would on Tuesday, October 21, hold an anti-corruption route march in Accra, to draw government’s attention on the need to halt the canker of corruption     Add Comment
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>>   Crime & Punishment
Colombian rebel jailed for 27 years over US hostage case 
Yahoo! News UK and Ireland - 3 Hours ago
A former commander of Colombia's leftist FARC rebels was jailed for 27 years for his role in the 2003 kidnap of three US citizens held captive for five years, the US Justice Department said.
Colombian rebel jailed for 27 years over US hostage case (AFP) Yahoo!Xtra
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At least four dead in escape bid at Dominican Republic jail 
Reuters - 4 Hours ago
(Reuters) - At least four prisoners were killed and nine others wounded, including two guards, after an attempted mass escape at a prison in the southern Dominican Republic, officials said on Friday.     Add Comment

Life terms for Argentina jail crimes 
BBC - 2 Hours ago
An Argentine ex-police chief and ex-interior minister have both been given life sentences for running a detention and torture centre in the 1970s. They were among 19 people charged with the kidnap,     Add Comment

Home-alone boy threatened by burglar 
Sydney Morning Herald - 2 Hours ago
A 12-year-old boy who was home alone was threatened by a burglar who broke into his house in the early hours of Saturday morning. Police say the boy was in his Donar Street home in Innaloo around 12.30am     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 Hours ago
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
Crime Report: Oct. 19, 2014 
Charleston Gazette - 10/19/2014
The following crimes were reported to the Charleston Police Department between Oct. 9 and 15: East District: Lee Street East 1500 block, brandishing, Oct. 9, 9:57 a.m. Washington Street East 2400     Add Comment

Police + Courts: Oct. 18, 2014 
Saratogian - 10/17/2014
New York State Police Larceny: Kathleen M. Noone, 20, of Middleburgh was charged with fourth-degree grand larceny, a felony and fifth-degree conspiracy, a misdemeanor. She was arrested in East Greenbush     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

Stars of ?Alaskan Bush People? reality show charged with felony dividend fraud 
KTUU - 10/22/2014
A family who stars in the Discovery Channel series “Alaskan Bush People” has been charged in state court on dozens of counts of Permanent Fund dividend fraud and felony theft. A Juneau grand jury on     Add Comment

Ombud charges ex-LTO officials 
Sun Star Network - 10/17/2014
THE Office of the Ombudsman in Manila charged in court four dismissed Land Transportation Office (LTO) 7 officials and another official with strings of criminal cases for allegedly misusing more than     Add Comment
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>>   accounting fraud
10/25/2014: Business: Tesco chairman resigns after accounting scandal 
Hindustan Times - 3 Hours ago
NEW DELHI: Richard Broadbent, the chairman of Britain’s biggest retailer Tesco, resigned after the troubled supermarket group said a huge accounting error began earlier than thought and led to plunging
10/25/2014: Ht Business: Tesco chairman resigns after accounting scandal Hindustan Times
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Tesco chairman Sir Richard Broadbent resigns following accounting scandal 
Big News Network - 10/23/2014
<br>Sir Richard Broadbent bowed to pressure after coming under intense scrutiny from shareholders as a result of the accounting scandal - but did not set a date for his departure.Today, the ...    Add Comment

Tesco profits worst than feared as accounting scandal costs supermarket £263 million 
Big News Network - 10/23/2014
<br>Tesco has revealed the black hole in its profit forecasts cost ?263 million and was a knock on from a practice that had been happening for some years. <br> ...    Add Comment

Tesco profits overstated by £263m 
ITV.com - 10/23/2014
Tesco has announced that it overstated its profits for the first half of the year by £263m, slightly higher than the £250m originally estimated when the company was hit by an accounting scandal. Five     Add Comment
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>>   embezzlement
FBI probes embezzlement claims at SouthLake Christian Academy 
Charlotte Observer - 10/23/2014
The FBI is now investigating embezzlement claims at a Huntersville private school, the agencys Charlotte office said Wednesday. The investigation follows news that the chief financial officer of and the     Add Comment

Comedian guilty of embezzlement 
St Martin Daily Herald - 10/23/2014
PHILIPSBURG--Comedian and journalist Andrew Dick (28) was sentenced by the Court of First Instance Wednesday, to a suspended prison sentence with community service for embezzling his former employer B     Add Comment

Robbery, embezzlement suspects caught 
Wake Weekly - 10/17/2014
Todd Michael Nasby Raiquan Anthony Mercer Jamaree Ontae Robertson by Clellie Allen WAKE FOREST — Wake Forest Police have arrested two Wake Forest teens and one from Youngsville, charging them     Add Comment
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>>   forensic audit
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