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New Jersey-Based Trader Pleads Guilty to Commodities Fraud

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Today’s Fraud News from around the world:

New Jersey-Based Trader Pleads Guilty to Commodities Fraud: The founder and CEO of Wright Time Capital Group, Michael Wright, pleaded guilty to one count of commodities fraud late Friday, the U.S. Attorney for …: Google Alert – Fraud

Feds arrest, conviction in immigration marriage fraud case used a fake wedding sting: Thomas was out of work and struggling when he became part of the fraud, his attorney, Assistant Federal Public Defender Mark Hosken said in court …: Google Alert – Fraud

Appleton police receive dozens of bank fraud complaints: It is unclear how bank information was stolen or if all the fraud complaints are related to one another but investigators are warning ATM users of …: Google Alert – Fraud

Former Smart Motors general manager indicted on fraud, money laundering charges: The indictment charges Foster with 12 counts of wire fraud and eight counts of money laundering, for an alleged scheme involving the creation of bank …: Google Alert – Fraud

Mount Real Corp. fraud: Lino Matteo tries to avoid jail time: Janet Watson in 2011: “Fines mean absolutely nothing to me,” she told reporters Monday. “What will count is jail time. What (Matteo) has done is …: Google Alert – Fraud

Dozens of Fox Cities bank customers reporting debit card fraud: (WBAY) – Appleton Police and other local agencies are investigating dozens of fraud complaints linked to debit cards. Appleton PD says officers have …: Google Alert – Fraud

Venezuela: Opposition Claims Fraud as Maduro's Socialists Storm Regional Elections: Opposition leaders in Venezuela have alleged fraud after electoral authorities claimed that Nicolás Maduro's socialist party won 17 of 24 …: Google Alert – Fraud

Corporate Fraud Investigator – VP: CSIS Investigations is tasked with investigating incidents of suspected fraud and serious wrongdoing in order to protect the assets and reputation of …: Google Alert – Fraud

Consumer Product Strategy Manager II – Consumer Fraud: Consumer Product Strategy Manager II – Consumer Fraud. Jacksonville, FL; Charlotte, NC; – United States. Job number: 17068421. Back to job search …: Google Alert – Fraud

Monroe Co. gets grant to combat vehicle theft, insurance fraud: Twelve counties across New York State will receive more than $ 3.7 million in grants to further reduce motor vehicle theft and insurance fraud.: Google Alert – Fraud