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Credit Suisse exec charged in NY mortgage probe – BusinessWeek

Fri, 03 Feb 2012 01:11:27 +0000

New York Daily News Credit Suisse exec charged in NY mortgage probe BusinessWeek The executive — Kareem Serageldin (kuh-REEM' SEHR'-uh-jehl-dihn) — was charged Wednesday with conspiracy, falsifying books and records, and wire fraud . The charges carry a potential penalty of 45 years in prison. Authorities say $5.2 million of his … 3 former Credit Suisse traders are charged in scheme Bend Bulletin Government Accuses Three Former Traders at Credit Suisse of Bond Fraud – NYSE:CS Galaxy Stocks Credit Suisse Bond Trader Prosecutions Don't Even Aim for the Heart of the Crisis Huffington Post (blog) Forbes all 37 news articles

Graves Co. Sheriff warns of credit card scam – WPSD Local 6

Thu, 02 Feb 2012 22:06:59 +0000

Graves Co. Sheriff warns of credit card scam WPSD Local 6 A scam involving a ” work from home ” offer and stolen credit cards is making the rounds in the Local 6 region. Graves County Sheriff Dewayne Redmon is warning residents in the area that yet another scam has been uncovered recently. Sheriff warns residents of credit card theft, possible job offer ” scam ” KFVS all 2 news articles

3 Former Traders at Credit Suisse Charged With Bond Fraud – New York Times

Thu, 02 Feb 2012 18:54:27 +0000

New York Times 3 Former Traders at Credit Suisse Charged With Bond Fraud New York Times The government charged three former Credit Suisse traders on Wednesday with inflating the value of mortgage bonds as the housing market collapsed, a rare criminal prosecution of Wall Street executives for their conduct during the financial crisis. Ex-Credit Suisse Traders To Be Charged Over Subprime Fraud Huffington Post Charges against Credit Suisse employees FierceFinance Charges Filed Against Three Former Credit Suisse Traders Imassera News Jobmouse

Rahway residents warned to beware of scams – MyCentralJersey.com

Thu, 02 Feb 2012 05:59:02 +0000

Rahway residents warned to beware of scams MyCentralJersey.com While the resident is distracted by one person, someone else enters the home to search for money or other valuables before they flee from the home , he said. The scam artists tend to work in teams of two or more people. Most times, the scam artists do … Rahway PD Issues 'Gypsy Scam ' Alert Patch.com all 2 news articles

New York prosecutors ask Twitter to reveal Occupy Wall Street man’s tweets – The Guardian

Thu, 02 Feb 2012 03:28:31 +0000

RT New York prosecutors ask Twitter to reveal Occupy Wall Street man's tweets The Guardian Prosecutors have subpoenaed the Twitter records of an Occupy Wall Street protester who was arrested in October during a mass protest on the Brooklyn Bridge. The 26 January subpoena from the Manhattan district attorney's office seeks “user information, … Prosecutors subpoena Occupy tweets TG Daily all 10 news articles

Ex-Credit Suisse Traders To Be Charged Over Subprime Fraud – Huffington Post

Wed, 01 Feb 2012 20:09:30 +0000

New York Times Ex-Credit Suisse Traders To Be Charged Over Subprime Fraud Huffington Post Federal prosecutors are expected to charge four former Credit Suisse brokers with criminal fraud for misleading investors by inflating the value of subprime mortgage derivatives to increase their own bonuses, reports the Wall Street Journal. US Plans Charges on Bond Fraud Wall Street Journal Charges against Credit Suisse employees FierceFinance Feds to Charge Crooked Bond Traders Newser Reuters

Canandaigua warns of water scam – Rochester Democrat and Chronicle

Wed, 01 Feb 2012 10:13:02 +0000

Canandaigua warns of water scam Rochester Democrat and Chronicle According to the Canandaigua Police, someone in the last few weeks claimed to work for the city water department and told a resident that he or she needed to enter the home to check the water. This person was not a city employee, said police. Hamden Police Investigate Home Invasion, Warn of Possible Scam Hartford Courant Canandaigua police warn residents to beware of scam MPNnow.com all 8 news articles

Anti-Wall Street protester’s Twitter posts subpoenaed – Reuters

Wed, 01 Feb 2012 06:40:42 +0000

RT Anti- Wall Street protester's Twitter posts subpoenaed Reuters By Joseph Ax | NEW YORK (Reuters) – Prosecutors have subpoenaed the Twitter records of an Occupy Wall Street protester who was arrested in October during a mass protest on the Brooklyn Bridge. The January 26 subpoena from the Manhattan District … Anti- Wall Street protester's Tweets subpoenaed Emirates 24/7 protester's Twitter subpoenaed Stuff.co.nz all 41 news articles

Cowboy capitalism rides again – MarketWatch

Tue, 31 Jan 2012 20:39:13 +0000

Globe and Mail Cowboy capitalism rides again MarketWatch Sorry, Wall Street , but this sounds like a pattern. The U.K's Financial Services Authority on Tuesday said it fined Ravi Sinha, the former chief executive of JC FLowers' UK division $4.51 million for charges related to fraud . Regulators weigh action on UBS $2 billion trading loss: report Reuters UBS 'rogue trader' pleads not guilty FX-MM WSJ: British, Swiss Regulators To Move Against UBS In Rogue Trading Scandal NASDAQ all 595 news articles

Five scams to watch for – Buffalo News

Tue, 31 Jan 2012 00:32:52 +0000

Buffalo News Five scams to watch for Buffalo News The scam : You're not really processing rebates or payments, you're laundering money. Unwittingly or not, you've become part of a criminal ring. What to do: The Better Business Bureau flags the entire work -at- home “industry” as bad news. Muskego Police Investigate Mail Scam , Warn of Others Patch.com all 3 news articles