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$175M bond in civil fraud case". ABC News. Retrieved April 22, 2024. McKinley, Jesse; Protess, Ben (July 23, 2024). "Trump Appeals $454 Million Fraud Judgment...324 KB (30,760 words) - 15:28, 12 November 2024- 16 March 2024. "Vietnam property developer faces trial over $12.5 bn bond fraud". France 24. 18 December 2023. Archived from the original on 18 December...16 KB (1,447 words) - 07:01, 16 November 2024
- Macalister-Stebbins Bond Fraud was a financial scandal that occurred in the State of Illinois in 1859. While investigating the Canal Scrip Fraud, the State Senate...4 KB (453 words) - 20:37, 6 December 2022
- United States, electoral fraud, or voter fraud, involves illegal voting in or manipulation of United States elections. Types of fraud include voter impersonation...311 KB (30,567 words) - 12:50, 10 November 2024
Strawman theory (redirect from Legal name fraud)Rooke". canlii.org. Retrieved January 20, 2022. "Redemption / Strawman / Bond Fraud". fbi.gov. Retrieved 14 June 2018. "Internal Revenue Bulletin: 2005-14"...28 KB (3,140 words) - 21:00, 27 October 2024- released from Highpoint Prison in September 2012 Criminal penalty Bearer bond fraud, UK: 7 years Prostitution, Ireland Drug smuggling, Money laundering, Ireland:...7 KB (694 words) - 15:27, 14 June 2024
- Charlie Javice (category People charged with wire fraud)indicted for fraud in relation to Frank, a student financial aid application assistance company she founded. In January 2023, she was accused of fraud relating...16 KB (1,274 words) - 15:42, 1 November 2024
- calls this affinity fraud, which means targeting victims through a common bond, religion or ethnic communities. Though religious fraud is more specified...9 KB (1,083 words) - 14:24, 29 October 2024
Eavis (2 February 2012). "3 Former Traders at Credit Suisse Charged With Bond Fraud". DealBook. Archived from the original on 30 November 2020. Retrieved...133 KB (11,810 words) - 02:31, 5 November 2024- Kirbyjon Caldwell (section Fraud charges)March 17, 2020, Caldwell pleaded guilty to federal wire fraud charges in a $3.5 million bond scheme and was sentenced to six years in federal prison....17 KB (1,771 words) - 22:13, 21 October 2024
- Alan Bond (22 April 1938 – 5 June 2015) was an Australian businessman noted for his high-profile and often corrupt business dealings. These included his...30 KB (2,967 words) - 04:56, 11 October 2024
- Insurance fraud is any act committed to defraud an insurance process. It occurs when a claimant attempts to obtain some benefit or advantage they are...51 KB (5,749 words) - 06:32, 9 November 2024
2023-07-17. Retrieved 2024-02-06. "Money recovered from massive Vạn Thịnh Phát bond fraud to be returned to rightful owners: Govt". vietnamnews.vn. 2024-01-01....17 KB (1,576 words) - 18:15, 9 November 2024
Steele (24 February 2016). "Natixis, Société Générale Settle Municipal Bond Fraud Charges". The Wall Street Journal. Retrieved 13 May 2016. Victor Reklaitis...55 KB (5,884 words) - 19:41, 7 November 2024
Michael Milken (redirect from Junk Bond King)people in the world. Milken was indicted for racketeering and securities fraud in 1989 in an insider trading investigation. In a plea bargain, he pleaded...50 KB (4,793 words) - 04:48, 14 November 2024- A fidelity bond or fidelity guarantee is a form of insurance protection that covers policyholders for losses that they incur as a result of fraudulent...8 KB (987 words) - 03:25, 4 June 2024
- Markets By Catherine Schenk 2017" (PDF). "Dexia sink $374.49 (€300)m in bond fraud: a mere drop in the ocean". Archived from the original on 2012-07-08....40 KB (2,083 words) - 01:03, 21 October 2024
- Bank fraud is the use of potentially illegal means to obtain money, assets, or other property owned or held by a financial institution, or to obtain money...25 KB (3,297 words) - 07:23, 18 July 2024
- Mismarking (category Finance fraud)Suisse bankers in subprime bond fraud". Housing Wire. "SEC Charges Former Credit Suisse Investment Bankers in Subprime Bond Pricing Scheme During Credit...13 KB (1,301 words) - 08:51, 25 July 2024
Missing trader fraud (also called missing trader intra-community fraud or MTIC fraud) involves the non-payment of Value Added Tax (VAT) to a government...23 KB (3,082 words) - 23:02, 15 August 2024
- in an action at law. It is different from the case of a lost note of bond. Fraud is charged, and documents exist which in equity ought not to exist. I
- in the early 1990s, adviser James Carville was stunned at the power the bond market had over the government. If he came back, Carville said: I used to
- formally divided into bonds and debentures, the word "bond" is often used to refer to both. A bond evidences a loan to the company, rather than a share