Saturday, 29 August, 2015
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Banana Republican: The story of financial schemer Jeff Cassman
Former Franklin businessman awaits sentencing after being deported from Guatemala
Ponzi schemer preying on church members
Franklin financial adviser allegedly ripping off members of his church
Good deeds and illness don’t help jailed conmen
Judges deny early release appeals from convicted swindlers
Convicted con men claim health, good deeds should set them free
Fraudsters say they need better medical care, shorter sentences
Prosecutors say despite safeguards, financial scams remain prevalent
A federal grand jury indictment of a man accused of mortgage fraud may be seen as a crime of the times and could not be repeated in 2010, but a variation of it may be on the rise.
'More money is taken by pencil than by pistol'
Defense attorney and fraud examiner work to recover billions of dollars that go missing each year… many times taken by trusted employees
Rex: Government watchdog takes government grant?
Rex finds it fishy that journalists need basic computer training; there was something smelly at the State of Metro address last week and other tidbits Bobby Joslin and Buck Dozier
This type of PI — U.S. Postal Inspectors — delivers the goods
Postal inspectors act as private investigators whether tackling Ponzi schemes, wire fraud or suspicious packages
Medical News Papers