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Online poker CEO arrested for $430 million Ponzi scheme

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Tue, 03 Jul 12 1:14 PM | 1240 view(s)
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Online poker CEO arrested for $430 million Ponzi scheme

Emily Jane

Fox @CNNMoney

July 2, 2012: 8:23 PM ET

Raymond Bitar, CEO of online poker site Full Tilt, was arrested Monday in connection with a $430 million Ponzi scheme.

link-
http://money.cnn.com/2012/07/02/news/companies/poker-ponzi/index.htm?hpt=hp_t2




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Fake takeover: Chinese businessman made up purchase of U.S. bank

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Mon, 18 Jun 12 10:26 PM | 1254 view(s)
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Fake takeover: Chinese businessman made up purchase of U.S. bank


Lin Chunping invented a U.S. bank and claimed he bought it, according to media reports.

(Associated Press)

Tiffany Hsu

June 18, 2012, 10:07 a.m.

link-
http://www.latimes.com/business/money/la-fi-mo-lin-chunping-chinese-bank-20120618,0,1763702.story





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Conrad Black released from Miami prison

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Fri, 04 May 12 5:43 PM | 1297 view(s)
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4 May 2012 Updated at 09:37 ET

Conrad Black released from Miami prison

Black's empire once included the Daily Telegraph and the Chicago Sun-Times

Related Stories

Canada 'to give Black residency'

Timeline: Lord Black on trial

Court rejects Conrad Black appeal

Former media mogul Conrad Black has been released from prison in Miami after serving some three years for defrauding investors.

link-
http://www.bbc.co.uk/news/world-us-canada-17959389




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The Wal-Mart mess: Everybody does it (and we don’t mean bribery)

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Fri, 04 May 12 5:40 PM | 1284 view(s)
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The Wal-Mart mess: Everybody does it (and we don’t mean bribery)

Jack and Suzy Welch

May 1, 2012

link-
http://blogs.reuters.com/jack-and-suzy-welch/2012/05/01/the-wal-mart-mess-everybody-does-it-and-we-don%E2%80%99t-mean-bribery/




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California pension fund sues Wal-Mart, alleges bribery

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Fri, 04 May 12 5:02 PM | 1269 view(s)
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California pension fund sues Wal-Mart, alleges bribery

03 May 2012

SAN FRANCISCO - The second largest U.S. public pension fund said on Thursday it had sued current and former executives and board members at Wal-Mart Stores Inc, alleging bribery and a cover-up in the company's expansion in Mexico.

link-
http://www.reuters.com/article/2012/05/04/us-wal-mart-lawsuit-idUSBRE84303V20120504




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Bo !

By: Yossel in CORPORATE MALFEASANCE | Recommend this post (0)
Fri, 04 May 12 4:12 PM | 1239 view(s)
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Thank you for coming.

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California pension fund sues Wal-Mart, alleges bribery

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California pension fund sues Wal-Mart, alleges bribery

A view of the Wal-Mart.com store at the Topanga Plaza in Canoga Park, California, November 8, 2011.

SAN FRANCISCO (Reuters) - The second largest U.S. public pension fund said on Thursday it had sued current and former executives and board members at Wal-Mart Stores Inc, alleging bribery and a cover-up in the company's expansion in Mexico.

Credit: Reuters/Fred Prouser

Jim Christie

SAN FRANCISCO
Thu May 3, 2012 10:54pm EDT

link-
http://www.reuters.com/article/2012/05/04/us-wal-mart-lawsuit-idUSBRE84303V20120504




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