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Michael Cohen, former Och-Ziff executive, charged with fraud by US

Fraud Alert:

Today’s Fraud News from around the world: Michael Cohen, former Och-Ziff executive, charged with fraud by US: Michael Cohen, a former head of the European operations of Och-Ziff Capital Management Group, was charged with fraud related to the hedge fund firm's investments in Africa, according to an indictment made public Wednesday in New York. Mr. […]




Michael Cranston's phone calls released

Fraud Alert:

Today’s Fraud News from around the world: Michael Cranston's phone calls released: … Mr Cranston warned his son about search warrants and told him he had been linked to one of the alleged tax fraud's masterminds, Peter Larcombe.: Google Alert – Fraud Missouri Secretary of State: Yes, voter fraud is a real threat: These provisions […]