…just hours after his daughter’s funeral at the Cathedral International in Asbury Park, New Jersey. The man had been due to take his daughter to see the animated film Happy Feet Two on Monday, November 21. Arthur Morgan was legally-obliged to return Tierra by 9:00 p.m., but when he did not come back her mother, Imani Benton, called the police. Imani Benton learned of his arrest when she arrived at…
The New York Attorney General has sued JP Morgan Chase for allegedly defrauding investors who lost more than $20 billion on mortgage-backed securities sold by Bear Stearns. JP Morgan bought the investment bank Bear Stearns in March 2008. It said that it would contest the allegations. This is the first action to come out of a working group created by US President Barack Obama looking into the caus…
Bank of America is being sued for $1 billion for an alleged mortgage fraud. The civil lawsuit has been brought by the US Attorney Preet Bharara, the top federal prosecutor in Manhattan, New York. Preet Bharara accuses Countrywide Financial, which Bank of America bought in 2008, of selling thousands of toxic home loans to Fannie Mae and Freddie Mac. Fannie Mae and Freddie Mac are government agenci…
…ts near collapse during the financial crisis and a damaging U.S. investigation into its aiding wealthy Americans to dodge taxes. By 7:45 a.m. UBS shares were down 1.6% at 10.10 francs, outperforming a 2.6% slide on the European banking stocks index. UBS CEO Oswald Gruebel said he would not be resigning, and said calls for his resignation were “purely political” and that he was “not thinking about…
More than 31,000 Americans have signed a petition sent to White House calling for British TV host Piers Morgan to be deported. They are angry about Piers Morgan’s advocacy of gun control, in the wake of the December 14 shootings at Sandy Hook Elementary School in Connecticut. The petition followed an interview with Larry Pratt, director of Gun Owners of America, on CNN – in which Piers Morg…
…gay men and women from serving in the US military ended last September. Brandon Morgan and Dalan Wells follow in the footsteps of Petty Officer 2nd Class Marissa Gaeta of California and Petty Officer 3rd Class Citlalic Snell of Los Angeles who in December became the first lesbian couple to share the traditional home coming first kiss. Related search articles:max wells asians max well\s as…
Feb 29 2012 | Posted in
U.S. News |
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…aders of the Movement for Democratic Change (MDC) and Zanu-PF respectively – are expected to run against each other in presidential elections, due next year. The case brought by Locadia Tembo, a 39-year-old commodity trader and sister of an MP from Zanu-PF, was heard in chambers in the High Court in Harare. The judge ruled that marriages under customary law were not valid, expect for certain…
Sep 13 2012 | Posted in
Africa news |
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…usly starred alongside Morgan Freeman in Christopher Nolan’s Batman trilogy, plays a Bernie Madoff-type who wants to get his fortune back from the Horsemen. Now You See Me opens in the US on May 31. Related search articles:Freeman grabs 40 winks good morning america elizabeth vargus model falls uncensored photos morning news shows live what stars centerfolded for playgirl centerfold you…
May 24 2013 | Posted in
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…the state of Massachusetts has subpenaed Morgan Stanley, demanding answers. The House Financial Services Committee said that it was also gathering information for their own review. Facebook stock rose 3.3% in trading on Wednesday, rising to $32 a share. However, a new analysis said the stock could fall to as low as $9.59. That’s a far cry from the $37.58 that Zuckerberg fetched for 30.2 mill…
David Gray, a very successful JP Morgan investment banker has thrown away his career by stalking his beautiful colleague Daniela Rausnitz. David Gray, 28, is almost certain to be fired from his prestigious position at JP Morgan after a passionate affair became an uncontrolled obsession. The young and wealthy American analyst was yesterday convicted of harassing Daniela Rausnitz, 25, after she tra…
Kweku Adoboli, the City trader who lost $2.2 billion of Swiss bank UBS’s money, has been found guilty of two counts of fraud. Kweku Adoboli, 32, of Whitechapel, east London, denied four charges of false accounting and two of fraud between October 2008 and September 2011. The prosecution told Southwark Crown Court he was “a gamble or two away from destroying Switzerland’s largest…
Kim Kardashian was spotted at the Bal Harbour luxury shopping mall in Miami, Florida, cutting a sad figure, a sign her ugly split from Kris Humphries is weighing heavily on her. Kim Kardashian, 31, is said to have offered Kris Humphries a financial settlement in order to get their divorce completed as soon as possible. But Kris Humphries is said to be adamant he doesn’t want any money and i…
inancial Group, has pleaded guilty to a fraud involving 24,000 customers In July he attempted suicide, writing a note that was found on his person confessing to the fraud. The company he built up over 30 years is being dismantled by receivers who will attempt to refund some of the money taken from the 24,000-strong customer base. Assets recently sold include a corporate jet and a publishing compan…
…erdict due Convicted and sentenced to a year in jail for arranging leak of police wiretap Accused of tax fraud over deals his firm Mediaset made to purchase TV rights to US films: Convicted in October 2012; Sentence upheld by appeals court in May Two other corruption cases involving tax evasion and bribery of a British lawyer: Expired under statute of limitations Related search articles:Silvio…
Kweku Adoboli, the suspected rogue trader accused of a staggering $2 billion fraud told friends he needed “a miracle” days before he was arrested. Kweku Adoboli, 31, posted a strange message on his Facebook account as he tried to recover enormous losses he had made through illegal trading. London Police detained the suspected rogue trader, who works for Swiss banking group UBS in raid at 3:30 a.m…
…h Mohamed Morsi. State media reports of the results following Saturday’s second and final round of the referendum suggest that some 63% of voters had backed the charter. Turnout was estimated at 30%. But the National Salvation Front said on Sunday the vote had been marred by “fraud and violations”. These included polling stations opening late and Islamists seeking to influence vo…
…90-page superceding indictment against Megaupload and its founder Kim Dotcom The document also highlights one account holder that uploaded 16,950 files to sites the company owned, generating more than 34 million page views over the course of six years. User “VV” was subject to numerous requests for removal, but records show no deletions of any of VV’s uploaded files. Megaupload p…
…up. The court handed Silvio Berlusconi a longer sentence than the three years and eight months requested by prosecutors. However, it later announced that the sentence served would be one year due to a 2006 amnesty law aimed at reducing prison overcrowding. It ordered him and his co-defendants to pay 10 million euros in damages. Both the jail term and the ban from holding office will only take effe…
…se of Paxil for children although it was not approved for anyone under 18. The company also promoted Wellbutrin for uses besides major depressive disorder, its only approved use. They say that between 2001 and 2007 GSK failed to report on two studies of the cardiovascular safety of Avandia, a diabetes drug. GlaxoSmithKline Plc. has pleaded guilty to misdemeanor criminal charges and has to pay $3…
Four people have been sentenced to death in Iran for their roles in the country’s biggest-ever bank fraud scandal. Two other defendants received life sentences, while 33 more will spend up to 25 years in jail, the chief prosecutor was quoted as saying. The scandal involved forged documents reportedly used by an investment company to secure loans worth $2.6 billion. President Mahmoud Ahmadin…
Jul 30 2012 | Posted in
Middle East News |
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…ty have begun looking into the matter. The US Senate Banking Committee has also launched an inquiry and the state of Massachusetts has subpoenaed Morgan Stanley, demanding answers. Facebook stock rose 3.3% in trading on Wednesday, rising to $32 a share. However, a new analysis said the stock could fall to as low as $9.59. That’s a far cry from the $37.58 that Mark Zuckerberg fetched for 30.2…
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…ence of the direct participation of John Dalli but did consider that he was aware of these events”, it said. John Dalli, 64, became the EU’s commissioner for health and consumer policy in 2010 According to the commission, the case has not affected its decision-making process. It said that the Olaf’s final report and its recommendations were being sent to the attorney-general of…
nd that 50,000 tonnes of meat supplied by two local trading companies and sold as beef across Europe since January 2011 may have contained horsemeat In total, 132 companies in the Netherlands and some 370 more around Europe are affected by the discovery. The suspect meat was supplied by Wiljo Import en Export BV and Vleesgroothandel Willy Selten. Both companies are owned by one man who has already…
…subject to repeated delays, in part because of an immunity law that protected Silvio Berlusconi while he was prime minister. Silvio Berlusconi, 76, has dominated Italian politics for most of the last 20 years. He was forced to resign as the prime minister of a centre-right coalition last November, and recently said he had no plans to stand again in elections due next year. Silvio Berlusconi has r…
