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Belk employee faces charges after making dozens of fake transactions | Latest News
The Dirty Dozen: 12 Notorious Credit Union Heists
The feds charged Pearson with making ... the face value. Prosecutors said Morales was earning $50,000 a month in kickbacks from just one person who cashed nearly a dozen fake checks per week. In a related scheme, prior to 2008, Morales created transactions ... read more
Backpage has always claimed it doesn’t control sex-related ads. New documents show otherwise.
Then, after creating a fake ... of charge, with the ad already created and ready to go. In one email, a person with a Backpage.com email address reminded Avion workers to search its competitors’ sites for the latest postings, noting that dozens can ... read more
Bus company owner Richard Brega indicted on corruption charges
Brega faces the same charges as Popkave. The charges carry a maximum penalty of 80 years in prison and a $250,000 fine. The charges indicate Brega and Popkave "not only betrayed the public trust, but risked making ... a dozen of Brega’s employees ... read more
Documents show Backpage.com has active role in publishing sex-related ads
Then, after creating a fake ... free of charge, with the ad already created and ready to go. In one email, a person with a Backpage.com email address reminded Avion workers to search its competitors' sites for the latest postings, noting that dozens ... read more
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Beware The Dirty Dozen Tax Scams Of 2014
As the April filing deadline nears, criminals prey upon people's fears of making a tax ... with the IRS. After the tax con artist has compromised your personal data and taken some, if not all, of your tax refund, you could face significant penalties ... read more
THE MADOFF FIVE: History's Greatest Fraud Yields One Of The Greatest Legal Slugfests Of Our Time
Many employees were told not to even discuss their job duties with colleagues. “After Bernie ... Specific charges for each are listed in the tables below. They range from the creation and backdating of fake trades, to ginning up the company’s financial ... read more
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