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Here's a good site for tracking fraud indictments, prosecutions

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ProSense Donating Member (1000+ posts) Send PM | Profile | Ignore Thu May-19-11 08:15 PM
Original message
Here's a good site for tracking fraud indictments, prosecutions
Also, Stopfraud.gov

News for May, 2011

Co-Owner of North Carolina Company Arrested for Defrauding Commodities Trading Investors of More Than $3.2 Million
May 18, 2011 | External Link

Three Arraigned Today in Sacramento Area Mortgage Fraud Scheme Involving Eight Defendants
May 17, 2011 | External Link

Former Miami Beach, Florida, Day Trader Pleads Guilty in Manhattan Federal Court to Insider Trading Charges
May 16, 2011 | External Link

Connecticut Man Sentenced to 10 Years in Prison for Operating $100 Million Ponzi Scheme
May 16, 2011 | External Link

Seven Indivduals Indicted for Fraud Scheme Tied to One of the Largest Credit Union Collapses in History
May 13, 2011 | External Link

Former Financial Advisor Pleads Guilty to Defrauding Investors of at Least $2 Million
May 13, 2011 | External Link

Former TSMC Company Account Manager Pleads Guilty in New York Federal Court to Conspiring to Engage in Insider Trading
May 11, 2011 | External Link

Hedge Fund Billionaire Raj Rajaratnam Found Guilty in New York Federal Court of Insider Trading Charges
May 11, 2011 | External Link

Former CEO and Two Board Members of Publicly Traded Chinese Company Charged in Connection with $50 Million Scheme to Defraud SEC, Investors and Others
May 10, 2011 | External Link

Chico Couple Plead Guilty to Mortgage Fraud Charges
May 05, 2011 | External Link

Justice Department Reaches Settlement with Citizens Republic Bancorp Inc. and Citizens Bank Regarding Alleged Lending Discrimination in Detroit
May 05, 2011 | External Link

UBS AG Admits to Anticompetitive Conduct by Former Employees in the Municipal Bond Investments Market and Agrees to Pay $160 Million to Federal and State Agencies
May 04, 2011 | External Link

Investor Sentenced to 27 Months for Role in $4 Million Mortgage Fraud Scheme in Arizona
May 03, 2011 | External Link

United States Sues Deutsche Bank and Subsidiary MortgageIT for Years of Reckless Lending Practices
May 03, 2011 | External Link

Stock Promoters Indicted for Conspiracy in Stock Manipulation Scheme
May 02, 2011 | External Link


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DevonRex Donating Member (1000+ posts) Send PM | Profile | Ignore Thu May-19-11 08:18 PM
Response to Original message
1. Thanks. KnR. Nt
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Arctic Dave Donating Member (1000+ posts) Send PM | Profile | Ignore Thu May-19-11 08:34 PM
Response to Original message
2. Um, OK?
So white collar crooks are getting caught, were they immune before?
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ProSense Donating Member (1000+ posts) Send PM | Profile | Ignore Thu May-19-11 08:40 PM
Response to Reply #2
3. "So white collar crooks are getting caught, were they immune before?"
Edited on Thu May-19-11 08:41 PM by ProSense
No, I'm just surprised that the Obama administration is prosecuting anyone. It's a BFD.

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Poll_Blind Donating Member (1000+ posts) Send PM | Profile | Ignore Thu May-19-11 08:50 PM
Response to Original message
4. Thanks for the link!
I'd seen it posted months and months ago(I think), but it's still a great site.

PB
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joshcryer Donating Member (1000+ posts) Send PM | Profile | Ignore Thu May-19-11 08:51 PM
Response to Original message
5. Nice find.
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dixiegrrrrl Donating Member (1000+ posts) Send PM | Profile | Ignore Thu May-19-11 10:00 PM
Response to Original message
6. There's a link to report fraud. Maybe we should mention Goldman and BOA to them???
Ya think? Maybe they don't know.
Hell, there is a Congressional Hearing transcript in which a Goldman guy admits fraud.
Wonder if there is a reward.
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lonestarnot Donating Member (1000+ posts) Send PM | Profile | Ignore Thu May-19-11 10:09 PM
Response to Original message
7. Wow! Thanks!
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