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Investment Fraud Lawyer
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- .. By Staff (AXcess News) Washington - It's heartbreaking : investigating bogus investment schemes that have robbed hard-working Americans of thousands of dollars--and ...
- US: Enron Accountant Pleads Not Guilty To Charges
- .. Enron's former chief accounting officer, Richard A. Causey, has been charged with five counts of securities fraud and one count of conspiracy to commit security fraud related to the collapse of ...
- USA: Enron Suit Targets Wall St. Firms
- .. HOUSTON/SAN FRANCISCO -- Enron Corp. shareholders on Monday charged some of the biggest players on Wall Street with fraud, saying investment banks and securities firms colluded with Enron ...
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- .. The climactic courtroom battle in the Enron Corp. criminal war just got simpler -- and more complicated. The plea bargain last week by former Enron Chief Accounting Officer Richard ...
- US: Ebbers Set to Shed His Assets
- .. Bernard J. Ebbers, the founder and former chief executive of World Com who was found guilty of fraud by a New York jury in March, agreed yesterday to surrender nearly all ...
- US: Jury Convicts HealthSouth Founder in Bribery Trial
- .. An Alabama jury yesterday convicted HealthSouth Corp. founder Richard M. Scrushy -- acquitted last year of federal accounting-fraud charges -- of paying half a million dollars in bribes to former ...
- US: HealthSouth Officer Says He Was Told to 'Fix' Profit
- .. In the first finger-pointing of what promises to be a long trial, one of the company's founders testified Wednesday that the accounting fraud at HealthSouth began at the ...
- U.S.A.: Iraq Contract Fraud Can Be Tried in U.S. Courts
- .. Contractors for the former Coalition Provisional Authority in Iraq can be sued in U.S. courts under an anti-war-profiteering law, the Justice Department contended ...
- US: Ex-Cendant Executive Gets 10 Years in Prison
- .. Former Cendant Corporation Vice Chairman E. Kirk Shelton was sentenced Wednesday to 10 years in prison for his role in an accounting scandal that cost investors more than $3 ...
- US: Three Restaurant Executives Will Admit Fraud Charges
- .. Three former top officers of Buca Inc., an operator of Italian restaurants, have agreed to plead guilty to federal fraud charges in connection with a scheme to create false profits for Buca and ...
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- .. Fraud Fraud is generally defined as the intentional use of deceit, a trick or some dishonest means to deprive another of his/her/its money, property or a legal right. Quite often there are ...
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- .. Bernard J. Ebbers, the founder and former chief executive of WorldCom, was sentenced to 25 years in prison today for his role in the record $11 billion accounting fraud ...
- US: Morgan Stanley Ordered to Pay Out $600m
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- 'Playboy Broker' Could Be Headed To Jail
- .. By H. Bernstein - editor, StockPatrol Playboy broker and one-time political candidate Daniel Rubin is charged with orchestrating a "pump and dump" scheme of Marx Toys & Entertainment Group and ...
- US: Judge Rules Iraq Security Contractor Disobeyed Court Order
- .. Even as they face fraud allegations in federal court in Virginia, a pair of former military officers ran afoul of a federal magistrate judge in Mobile this week. The ...
- US: Top Enron Execs Knew of Changes
- .. Enron Corp.'s former investor-relations chief grew tense Tuesday when challenged about his testimony that suggested former CEO Jeffrey Skilling participated in schemes to hike earnings estimates or ...
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- .. White Collar Crime White Collar Crime The term "white collar crime" is generally used to describe crimes involving cheating or dishonesty. Although there is no fixed definition of white collar ...
- US: Re-Sentencing Set for Ex-Dynegy Executive
- .. A former executive at energy company Dynegy Inc. whose 24-year prison sentence for accounting fraud was thrown out by a federal appeals panel should serve no more than five years, his attorney said ...
- US: Securities and Exchange Commission Charges Ex-Northrop Official
- .. The Securities and Exchange Commission charged a former sales executive at a Herndon-based Northrop Grumman Corp. information technology unit yesterday with aiding and abetting securities fraud at ...
- White-Collar Crime Bonanza: 7 Execs Indicted for Multi-Billion Dollar Fraud
- .. By Jim Kouri (AXcess News) New York - A federal grand jury in Ohio has indicted seven former executives of National Century Financial Enterprises (NCFE), on charges of conspiring ...
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- .. Questions about the credibility of an expert witness in lawsuits involving rollover accidents are putting the Ford Motor Company on the defensive, as lawyers for accident victims press claims ...
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- US: 10 Enron Players: Where They Landed After the Fall
- .. KENNETH L. LAY and his second in command, Jeffrey K. Skilling, were the public faces of Enron, painting a rosy picture of strong profits and healthy businesses. But as the facts began to tumble ...
- Google Settles Click-Fraud Suit
- .. By Dave Porter (AXcess News) Reno, NV - Google Corp. (Nasdaq: GOOG) settled a click-fraud suit, agreeing to pay $90 million to companies who bought advertising that say they had ...
- The Findings Against Enron
- .. With its preliminary findings that Enron violated public disclosure rules in its dealings with banks, a bankruptcy examiner's report highlights numerous avenues for criminal investigators ...
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- .. By Jim Kouri (AXcess News) New York - Since the 1990s, tremendous growth of and involvement in the securities and commodities markets at the institutional, corporate, and private ...
- House Approves Legislation Cracking Down on Fraudulent Disaster Assistance
- .. By Staff (AXcess News) Washington - The House today by voice vote approved legislation cracking down on fraudsters and scam artists who improperly attempt to obtain emergency and ...
- US: 4 Charged With Fraud in Insurance Inquiry
- .. Three former executives of the General Reinsurance Corporation and a former executive of American International Group have been indicted on charges that they fraudulently manipulated A.I.G.'s ...
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- .. Two whistleblowers who allege that a Fairfax-based contractor cheated taxpayers out of tens of millions of dollars on reconstruction projects in Iraq can proceed with their ...
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- South Africa: Workers Launch $100bn Lawsuit
- .. A $100bn lawsuit seeking compensation for workers employed in South Africa during the apartheid era will be filed in London today against several pension fund managers, international banks, ...
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- US: Attorney Pursues Iraq Contractor Fraud
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- Stealing the Home From Under You: The Growing Problem of Title Fraud
- .. Copyright 2006 Donna Lewczuk Imagine this. A Canadian homeowner - a successful professional with a lovely home in a nice neighbourhood - arrives home after work one day to find a "For Sale" sign ...
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- Enron Trial Slated to Begin with Jury Selection This Week
- .. By Armando Duke (AXcess News) Houston, TX - The fraud trial of Enron founder Kenneth Lay and its former CEO Jeffrey Skilling is slated to begin this week with the selection of a ...
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- .. Intro Theft crimes encompass a number of different crimes. Essentially, theft is the taking of another's property without their consent, with the intention to permanently deprive them of it. ...
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- .. The taxes that are withheld from paychecks amount to about 25% of your gross pay (including federal tax, state tax, social security tax and medicare tax). But these taxes that are withheld could be ...
- US: Judge Grants Tyco Investors Class-Action Status
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- US:Big Test Looms for Prosecutors at Enron Trial
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- US: HealthSouth probe continues despite Scrushy acquittal
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- 4 tips to spot fake high yield investments
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- IRAQ: Memos Warned of Billing Fraud by Custer Battles in Iraq
- .. Managers of a security firm that won large contracts in Iraq warned their bosses in February of what they called a pattern of fraudulent billing practices, internal company memorandums suggest. ...
- Quova Joins APACS, the UK Payments Association
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- US: Witness Faults Billing Custer Battles Billing
- .. 01:00 AM EST on Friday, February 17, 2006 BY JOHN E. MULLIGAN Journal Washington Bureau ALEXANDRIA, Va. -- A Rhode Island-based contractor's "totally inappropriate" ...
- US: Witness Faults Custer Battles Billing Practices
- .. ALEXANDRIA, Va. -- A Rhode Island-based contractor's "totally inappropriate" billing practices drew suspicions of fraud just weeks into its work on a ...
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- US: Judge Orders Ex-HealthSouth Chief to Repay Nearly $48 Million
- .. A judge in Alabama ruled Tuesday that the former chief executive of HealthSouth, Richard M. Scrushy, must repay his former company more than $47.8 million in bonuses. The ruling was ...
The Broker Confirmation Letter serves several purposes. It allows the personal representative to verify the existence of investment accounts held by an investment firm. It also helps determine the exact ownership of the investments. If the investments are held jointly with another individual, or if the investments are held by a trust, the investments may or may not be subject to probate. Therefore, it is important for the personal representative to be able to identify the types of investments owned by the decedent and in whose name the investments are held.
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