Kim Woo-Chung
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Carroll Trust, Annapolis
Goodman Derrick the Churchill family solicitors a major law firm in the city of london is the subject of serious criminal allegations of racketeering organized crime...
made popular Jul 1 2009
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Marco Villa, Connecticut
Ruth Madoff, the wife of disgraced financier Bernie Madoff whom pulled off the biggest Ponzi scheme in history with $30 billion in hard cash squandered; has decided to...
made popular Jun 30 2009
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Carroll Trust, Annapolis
Australia’s Attorney General’s office has called for action in Britain’s biggest ongoing organised criminal conspiracy and corruption case. The...
made popular Jun 30 2009
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Sanwali, Shimla
Indian tennis star Sania Mirza lives below the poverty line, if government records in the southern state of Andhra Pradesh are to believed. A special ration card for...
made popular Jun 25 2009
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Shiv, india
The dramatic arrest and release of Miss Mafatlal soon after Raju episode keeps me confused. Such scandals are not new. From Anil Nanda to big B, we have seen them all...
made popular Jun 10 2009
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Banks have a lot to answer for. If a citizen makes a small mistake, or unable to pay, banks are merciless. If a citizen negotiates with the bank to pay there is still...
made popular May 22 2009
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Vishal Gondal, Mumbai
Update 13th May 2009: Got a call from the terror agents treating us not complain and keep quiet in return they will close this case. My dad told them bring it on. No...
made popular May 8 2009
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AP, Washington
The Food and Drug Administration says it has found at least 20 Web sites that may be fraudulently marketing products with claims they guard against or cure swine flu.
made popular May 4 2009
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AP, Las Vegas
Nevada authorities are accusing the political advocacy group ACORN and two former employees of illegally paying canvassers to sign up new voters last year.
made popular May 4 2009
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AP, Washington
Federal prosecutors are going to try again to convict a former naval officer and his wife of defrauding a fund for the victims of the Sept. 11 attacks.
made popular May 1 2009
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AP, Washington
Federal prosecutors are going to try again to convict a former naval officer and his wife of defrauding a fund for the victims of the Sept. 11 attacks.
made popular May 1 2009
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AP, Nashville
Prosecutors say a Tennessee financial adviser has pleaded guilty to criminal charges in the first fraud case related to the federal bank bailout program.
made popular Apr 30 2009
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AP, Central Islip
A New York businessman has pleaded not guilty to federal charges he ran a $413 million Ponzi scheme that fleeced more than 6,000 people.
made popular Apr 29 2009
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AP, Washington
The Senate has voted to hire hundreds more FBI agents and prosecutors to go after mortgage fraud. Supporters of the bill say the legislation is necessary to pursue the...
made popular Apr 28 2009
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AP, Baltimore
More than 1,000 people were defrauded out of about $70 million by a group advertising the dream of homeownership in what turned out to be a nightmare Ponzi scheme,...
made popular Apr 27 2009
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AP, Washington
Five people face charges in what prosecutors say was a mortgage scheme that defrauded more than 1,000 people of more than $70 million.
made popular Apr 27 2009
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AP, Central Islip
A New York investment adviser has been indicted on charges he ran a $413 million Ponzi scheme.
made popular Apr 24 2009
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AP, Beijing
A Chinese high school principal has admitted his girls’ soccer team was filled with players from the junior national squad and apologized for the fraud, state...
made popular Apr 24 2009
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AP, Atlanta
A federal judge on Thursday denied bond for a man and a woman charged in an alleged fraud that authorities say allowed hundreds of Koreans to illegally enter and stay...
made popular Apr 23 2009
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AP, Washington
The Senate has agreed to spend $5 million to investigate the cause of the economic crisis, as it moves toward passing a $245 million bill that would substantially...
made popular Apr 23 2009
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Zodingliani, Delhi
I have reported on the trial of Kim Woo-Choong, founder and former head of the Daewoo Group. Finally the trial is over and Choong, it seems has much to bear. The...
made popular May 31 2006