Banking & Securities Fraud Our Daily News

Zimbabwe new currency RTGs dollar replaces bond notes — Quartz Africa

The RTGs could be seen as a safer and less risky bet for Mangudya in a country with a traumatic history of hyperinflation. — Read on qz.com/africa/1559982/zimbabwe-new-currency-rtgs-dollar-replaces-bond-notes/ Advertisements

Advertisements
Banking & Securities Fraud Investment Fraud Our Daily News Political Fraud Propaganda Securities Fraud

Ex-Temple University student Amanda Knorr’s $54M Ponzi scheme earns her 30 months in prison – Philadelphia Business Journal

Amanda Knorr and co-defendant Troy Wragg formed Mantria Corp. had previously pleaded guilty to what prosecutors have called the biggest scam involving clean energy in American history. — Read on www.bizjournals.com/

Banking & Securities Fraud Investment Fraud Our Daily News Securities Fraud

It Begins: Former UN Under-Secretary-General Calls For One World Currency | Zero Hedge

…turning it into a true global currency would yield several benefits for the global economy and the international monetary system. — Read on www.zerohedge.com/news/2019-04-05/it-begins-former-un-under-secretary-general-calls-one-world-currency

Banking & Securities Fraud Corporate Fraud Our Daily News

Ukrainian Man Extradited to the United States to Face Charges in International Money Laundering and Fraud Scheme | OPA | Department of Justice

Ukrainian Man Extradited to the United States to Face Charges in International Money Laundering and Fraud Scheme | OPA | Department of Justice — Read on www.justice.gov/opa/pr/ukrainian-man-extradited-united-states-face-charges-international-money-laundering-and-fraud

Foreclosure Fraud Government Fraud Mortgage Fraud Our Daily News

Colorado attorney turned whistle-blower alleges foreclosure abuses – Article Comments – View topic – Business News – General Business : Denver Colorado Neighbors

Article Discussion on An attorney turned whistle-blower at Colorado’s second-largest foreclosure law firm has detailed to state investigators a pattern of abuses that stretch beyond the scope of their investigation into alleged overbilling practices.Susan Hendrick testified at a hearing Thursday that she told the state attorney general’s office about bill-padding she witnessed while a lawyer […]

Banking & Securities Fraud Our Daily News Securities Fraud

Global stocks climb, dollar dips as traders price accommodative Fed | Article [AMP] | Reuters

Global stocks rose to their highest in five months and the dollar dipped on Monday as traders began to price in an accommodative stance from the U.S. Federal Reserve at its policy meeting this week. — Read on mobile.reuters.com/article/amp/idUSKCN1QZ00X

Federal Bureau of Investigation (FBI) Our Daily News SCAMS Securities Fraud Sports Fraud US Department of Education (ED)

Local parents, Stanford coach indicted in college-admissions scandal | News | Palo Alto Online |

Numerous local parents and a Stanford University coach are among the dozens indicted in a nationwide college-admissions investigation that involved alleged bribes totaling $25 million. — Read on www.paloaltoonline.com/news/2019/03/12/stanford-coach-among-dozens-indicted-in-college-admissions-scandal