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Bellevue Developer Charged In Investment Fraud Case

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Today’s Fraud News from around the world:

Bellevue Developer Charged In Investment Fraud Case: A Bellevue developer suspected of bilking more than 250 Chinese investors out of millions of dollars on two real estate projects has pleaded guilty to.: Google Alert – Fraud

Unlicensed chiropractor sentenced for insurance fraud: GAINESVILLE, Texas — A man convicted of insurance fraud was ordered to pay back over $ 1 million in restitution. Investigators say they were tipped …: Google Alert – Fraud

Hants County man pleads guilty to fraud in m Ponzi scheme: A Hants County man who masterminded a Ponzi scheme that bilked investors of millions of dollars has pleaded guilty to a charge of fraud over $ 5,000.: Google Alert – Fraud

Ex-Barboursville doctor admits to committing fraud for pills: BARBOURSVILLE, W.Va. (AP) – A former Cabell County physician has admitted to writing a fraudulent prescription to illegally obtain more than 100 …: Google Alert – Fraud

University falls victim to €360000 fraud: A gardai investigation is being carried out into a €360,000 fraud at NUI Maynooth after the university reported the alleged crime in its end-of-year …: Google Alert – Fraud

New London woman charged with unemployment fraud: Fallyn V. Fonville-Smith, 31, of 70 Farmington Ave., Unit 3F, was arrested by inspectors from the Unemployment Compensation Fraud Unit of the office …: Google Alert – Fraud

'Kong, the Origin' Film at Center of Fraud Suit: The film at issue is a sci-fi adaptation of Chinese literary classic 'Journey to the West,' which tells the story of Sun Wukong, the Monkey King.: Google Alert – Fraud

Greenville police director pleads not guilty to health care fraud: Greenville Public Safety Director Mark Reiss was arraigned at the Montcalm County courthouse for allegedly leaving his ex-wife on his insurance after …: Google Alert – Fraud

'I too was a victim,' accused says in fraud, theft trial: KITCHENER — Former financial guru Daniel P. Reeve denied one accusation after another, on trial for fraud and theft after 41 investors lost $ 10 …: Google Alert – Fraud

Deutsche Bank Agrees to Resolves Tax Fraud Lawsuit: On Wednesday, Deutsche Bank agreed to pay $ 95 million to resolve a lawsuit from the U.S. government accusing the German bank of tax fraud.: Google Alert – Fraud