Crime : Page 205
June 28, 2016
A federal judge in Chicago refused to dismiss a lawsuit in which wheat futures and options traders accused Kraft Heinz and Mondelez International of illegally manipulating the grain's price at their expense.
June 28, 2016
CFTC said that Dante S. Giovannetti and his companies have been ordered by the court to pay over $2.7 million commodity pool fraud.
June 27, 2016
The Federal Antimonopoly Service (FAS Russia) opened cases upon elements of violating the antimonopoly law against 9 companies, rendering freight loading, unloading and storage in the seaports.
June 27, 2016
A former skilled nursing home employee will spend up to six months in prison after stealing more than $73,000 from a Pennsylvania-based care facility and its residents.
June 27, 2016
An overwhelming 80 percent of companies polled in India said they had been victims of fraud in 2015-16, up from 69 percent in 2013-14.
June 27, 2016
Financial crime is on the rise in Australia, with the country's senior money-laundering officials saying they've witnessed a dramatic increase in fraudulent transactions.
June 27, 2016
SPG Investment Company No. 1 Limited (SPGI) director Mark Andrew Turnock has been sentenced in the Auckland High Court to four months home detention and 200 hours of community work.
June 25, 2016
The Securities and Exchange Commission (SEC) charged four companies and eight individuals in an $80 million oil and gas fraud orchestrated by a Dallas man who calls himself the “Frack Master” for his purported expertise in hydraulic fracturing.
June 25, 2016
The Securities and Futures Commission (SFC) of Hong Kong has reprimanded and fined State Street Global Advisors Asia Limited (SSGA) $4 million for its failure to comply with regulatory requirements in the management of Tracker Fund of Hong Kong.
June 25, 2016
Former banker, 30-year-old Oliver Curtis was sentenced to two years imprisonment after being found guilty by a Supreme Court jury of conspiring to commit insider trading with his former best friend, John Hartman.
June 24, 2016
Florida Attorney General Pam Bondi’s Medicaid Fraud Control Unit and the Bay County Sheriff’s Office arrested two Panama City mental health counselors for allegedly defrauding the Florida Medicaid program out of more than $360,000.
June 24, 2016
Moscow’s Basmanny Court has arrested former RusHydro CEO Yevgeny Dod accused of large-scale fraud with 2013 bonus payments.