tag:blogger.com,1999:blog-8743940585904963240Mon, 16 Apr 2012 00:36:46 +0000matthew weitzmancriminalFederal Reserve Boardmedicaid fraudnasdaq marketcrime in 2008MinneapolisAsset ManagementAML explorercountries against money launderingfinancial fraud californiaNY GiantsRandolph Speerindian fraudflorida ponzi schemeCharles MartinCFOPrevention of Money Launder Acthappy holidays from AMLACTeach Me to Tradeinternet fraudFederal District CourtCalifornia fruadWest JetWilliam Galvinlong island fraudMiami-Dade county mortgage fraudmedical supplies fraudDaniel GonzalezState Court Judgechicago fraud newstax evasionfacebookNorth CarolinaCivil suitsNew Yorkmarital coercionfraud reportingretail theftny daily newsBear StearnsUS Task forceOne World Capital GroupFEMAmoney laundering newslottery fraudHouse of Representativesmadoff rulingFSAInsurance fraud$33m mortgage fraudfraud schemeChen Shui-bainshopliftingDubai Islamic BankColumbiaSouth Florida Mortgage Fraudfraud deterrenceSecurities Fraud Class Action Suits on the Risejosepth cotchettcounterfeit checksmedicaid newsWashington PostFraud task forceus governmentcoloradoMeinl European LandRICOHurrican GustavResource Centerruth madoffchicago sun timesinsurance executive fraud.massachuettsBrent Wilkespetters newsdavid friehlingAmerindo Investment AdvisorsfechetCredit CrisisABCFederal Communication ComissionWall street JournalLargest Hacking and Identity Theft casemsn moneyPromoting gablingmuskegonbelgiumPicower Foundation2008 politicsMedicareLaw enforcementTax fraudfinance blogTim GeithnerFraudulent Tradingongoing fraud lawsuitsgovernment fraudphonetically-matchingNJ corruptionmoney laundering statuteWisconsin Supreme CourtTaiwanforged credit cardsJagmeet ChannaFDICMinnesotafinancial fraudfinancial integrity blogbogus forclosure rescueftcDetroit federal courtbrooklyn nyTech Mahindratexas fraudlondon hedge fundsEmbezzlementrisk managementYeh Sheng-maoCommercial BankingMCubeDerrick Shepherdarkansas credit fraudkuwaitcredit fraud caseZurichWeb seminarLouisianaAsset Forfeiture and Money LaunderingAnne DarwinUBSjustice leagueWhite collar investigatorsFraudSECEquity Skimmingfraudulent certificate of depositsMary Wongterrorist financingtod schafferGECharles Wilsonprivate banksStock tradingcancun fraudACORNsecurities fraudAttorney General HolderSun Country AirlinesMerrill LynchDennis WoodAcuityNYTimesBrazilian tax officialsspainlottery ringRefinancing fraudData elementsBank Negara Malaysiaweb securityVaticanMiamitamil fraud newsJohn ColyandroKyle FoggoNew JerseyHurrican Gustave FraudFATFRussiaNapa Fraudjerome kervielalan e sorcherABAherald onlinemoney laundering productsHousonFinCENSBLCsKansasPolitically sensitive social programsSemGroup BankruptcyOppenheimer and CoCheckpoint surveyMarc S. Dreierwire fraud newsKira SedgwickMetaBankAlabamaLangfordfraudulent loansJewelers Vigilance Committeestraw purchasescall centersopoCalifornia Mortgage FraudOutsourcingPhoenixinvestment securitiesSenate Judiciary CommitteeCFTchurch of scientologyfinancial crisissorensoncomplex fraud unitMassachusetts Generalbidbay.comSynagro Technologieshealthcare fraudIra Snorkin$17 million mortgage frraud caseBSA Magnetic Media Filing ProgramMichael Joycestimulus fraudStanford Law School Securities Class Action Clearinghousedallas morning newspublic employee fraudjennifer 8 leeChen Shui-bianThe Business InsiderUpdatevirignia mortage bustElectronic evidence in mortgage fraudBank of America Corpsan jose sharksmortgage newsmcmansionTom DeLayGatwick airport Jamaicafradulent credit card useFBI investigationstribune mediaOFACBanco SantanderAnne HathawaylatimesDauphin CountyBanking Timestop cited incidents of mortgage fraudEnronSecurity and exchange commissionukprofitsSamuel AlitoRobert Manleybreach of fiduciary dugyFinancial integrityRonnie Earlepriscilla villbrozaObama administrationallen brostsecuritizing loanshigh profile fraud casesNational 1031 ExchangeFlorida bankersEast St Louis Daycarefraud industryAL mayorNasdaq OMX Group Incprosecution of fraudBrownsville FraudActimmuneWall Street CollapsePain management facilitydrug cartelschicago cubsDeficienciesRichard StahlUnited KingdomMyron GottliebSindicatum Holdingscriminal organizationsDiveroliSolomon DwekHedge fundCanoeistWachovia BankBank of Chinaoil fraudBayou GroupNegligenceGOP leaderonevuehockey fraudKWCHDaniel J. PetroskiFrank BluesteinLondonsuspicious activity reportBreach of contractAmit VijayGeneral ElectricschemesTexas HouseInsurance money92M mortgage fraudfreezing assetsSecurity breachesBankruptcyNJ political scandalFlorida Mortgage Fraudstuart levineFCCCorporate fraudCollection agencyfraud rodney schwatkenhedge fund fraudfraud news blogNorkom TechnologiesCentral Bank of ChinaIllegal activityUS Department of the Treasurysec regional officepassport fraudUnited NationsSecrurities FraudSky Capitaltax refundHillinger InternatinalAIGNashville Predatorssenior citizenssecurities fraud and irsTaipeiGrassleygovernment fraud newsCARD ActHow Wai John HuiIrelandFannie Mae and Freddi MacJohn E. WalshBloombergMortgage Fraudamlac financial integrityMarketWatchillicit tradeNew York City lawyerHarkonenJohn Pistoleprepaid cardsConversiondaniel horwitzVienna Stock ExchangetrendsWaldropmortgage investgationsD’EliaRobby OwensPresident-Elect ObamaEnron Victimsstolen credit cardsmoney laundering in taiwanNet AssetNational Century Financial EnterpriseshiltonMichael VickCanadaRobert MuellerUnited Bank for AFricaAllen Stanfordny mortgage fraudcharles schwabCountrywide FinancialPhiladelphiaJulius Meinl VJohn WalshAssociated PressWire tapsMohamed EssaAshley Colin WalkesCocaineGAAPPollSwiss banking lawsRepublican Natinoal State Elections CommitteeCoupon Fraudlegal money launderinghedge fund newsRon SaylorTrialvacation fraudBarack Obamachinaron lieberCriminal chargesDANSS.E.C. Federal prosecutorsHSBCfalse documentsSEC Enron Fair FundReutersconspiracy to commit mail fruadJim BunningSARuk serious fraud officesocial security fraudstraw buyersfinancial fraud newstop mortgage fraud statesillinois fraudForgeryLoansState Comptrollerlinda satterTimes CallBankersHigh Point EnterpriseConrad BlackIncrease in fraudmadoff accountantDrug TraffickingtaxpayersHeriberto Camacho-GarciaSamuel Israel IIIsatyam fraudfraudnewsillegal operationBrookstreetbernie madoffinvestment scamterrorismFIBAindustrial money launderingRetirementSupreme CourtphilantropistUS Securties FraudSan FranciscoMortgage securitieshealthcarenyc fraudFINRAChinese money launderingSteven O'BrienLes Josephidentity theftclass action suits fraudSuzanne Williamssf chroniclerajaratnamJeffrey PicowerFraud Enforcement and Recovery Act of 2009silicon valleyfraud newsPayPalgeorge guldiATFJeffery Neimancredit card fraudsheila dixoncountries against money laundering.ReportingAllan Stanfordfraud blogunited states fraudscamsAnti-money laundering lawsAgentsNYC money fraudCorinthiansmoney laundering complianceFormer Enron CEOData interpretationreal estate fraudbiggest fraud in 20 years VAvoice mailsBank of New York Mellonlaundering moneyWall Street FraudClarion LedgerInvestment fraudJoseph Forteloan transactionsFortune 500 companiesPicowerSatyam Computer Serviceswebinarfinacial fraud newsKaiserlong island hedge fund managersBerezovskyDiamond Venturesretail fraudMoney Fraud NewsFloridachicago tribuneoperation rain checkLA TimesMortgage forclosureEconomic crimesmoney fraudTARP fraudmini-Madoffsdr robert weinsteinCIAPNC BankEnron PayoutPrescription fruadLouisiana state senatorCrown Prosecution ServiceHuron ConsultinggoogleHarvardconspiracy to commit wire fraudVerification of assetsCredit Suisse GroupDavid Gengercomputer intrusionAmerican ExpressRachel RojasDefrauded investorsCaronatrading fraudUnitied States BankingHeritage MortgageOCCEconomic stateRobert KhuzamiClifton ParkPenaltyvoter fraudmob boss William “Big Billy” D’Eliamadoff newsWisconsinRegulatory complianceautomated telephone fraudlouisiana fraudIndiaThird Court of Appealsbusiness fraudHoustonMedicare fraudThomasvillesociete generalefruadwire fraudDr. Gary Kimmeleuropean fraudcriminal fraudJoseph HirkoStanley BrooksAntonin ScaliaAttorney General Michael MukaseyJulian Tzolovcalifornia fraudfraud ponzitwitterOpera patronJames Ellismortgage fraud FBIRuderman Capital PartnersMonica OwensU.S. Attorney's OfficeLiventDisclosure ActFirst Bank MortgageNY TimesSemGroup Energy PartnersAnti-money launderingVisaFederal AgenciesIrving PicardUS Attorneys OfficeFinancial meltdownagilitysuspicious tradesbank regulatoryAustraliascott rothsteinmadoff fraudComplianceRoss Mandellmedical fraud californiaLinkedIncasinoTampaamir efratiSovereign BancorpDonald AyersIndia fraudMichael WheelhouseUS Department of JusticeMoney Fund Forumsouth carolinaAlberto Viler2008 presidential electionfugitiveslaundering newsNewarkLisa Bardengene sullivanKevin BaconMajor firmsMayor Sharpe JamesCredit marketsgamingbaltimore mayorPetters Group Worldwidechurch fraudMichael RufinoKristi RoseScott LusterTerrance ColeWu Shu-chenPakistanjefferson county commissionEx-Im BankRate Searchus fraudforbesITPalm Beachfraud preventionmichigan fraud newsDiane HensonAPGUS CongressmanColumbusFannie MaeScott YeagerFinancial Action Task Forcee-filingEU CommisionSmall Business Associationmedical fraudMidway Medical CenterFederal fundsMonica Noelamlac newsKentuckywealth managementForeign currency tradersNicholas CosmoS.W.I.F.T.CornerstoneMadoff lossesTom PettersEnterprise Corruptiononline University of Jihadgovernment conspiracyaccounting fraudrag rajaratnamconspiracyFinancial statementspharma fraudonline gambling sitesFairfield Greenwich GroupWilliam JeffersonMortgage fraud task forceCharles G. MartinfrenchClarence ThomasInternational Monetary FundMissouriocc press room1b fraudbribesJohnson CityHurricane KatrinaSemGroupsettlementPennsylvaniaBank securitySenateInvestment reportsJohn GouldAndrew YeoEric HolderFannie Mae wire Fraud caseRegulatory Risk and Compliance ForumRFPfrench traderCounterfeit couponsPonzi SchemeLargest Securities Fraud CaseU.S. Secretary of Commercefinancial intemoney launderingThomas DiNapoliMark Madoffcivil fraud newsbillionaireprisonandrew cuomojohn wagnerTexas financermoney schemesAmerican Bankers Associationamlac blogfinancial newsDebtHong Kong TradingLeib Pitnerfraud determining 2008 presidential electionBulgaria State Agency for National Securitywrigley fieldpetters convictionFBIAML regulationsAlan HevesiEnron Broadband ServicesJohn A. Yanchekorganized crime ringwilliam del biaggioMs. Wuventure capitalistJohn DarwinCertificate of Depositmichigan money fraudFalse StatementsSt PaulinsurancenovastarGraham Kligermanebay fraudPMLAfraud and money launderingbank fraudexecutive paywashington state money launderingKYCtexas medicare fraudanti-virusIndia BankingIdentificationRobert mullerCustoms and Border PatrolSubprime Mortgate CrisisNew budget proposal from white houseMark Turkancasino fraudU.S. House Majority LeaderUnited States BanksFinancial Crimes Enforcement Networkmoney tradersComputer Worldinsider tradingMadoff scandalkansas cityakamaiamlac speaker profileLinda WoolfIndyMacsyndicated gold depositoryStanford Financial Groupreceiptsspeaker profilepharma newsmanhattan bank fraudcollateralRandy CunninghamAttorney Generalsweb based programmortgage fraud newskickbacksAirlinesBSAInvestment bankfinancial institutionsJim EllisU.S. money launderingSwitzerlandIRSOmahamort zuckermanReported revenueruling on AIG and Berkshire Hathaway caseKeyCorp2008 ElectionCNNRicardo Figueradomarket fraudDisaster FraudnarcoticsMortgage Asset Research InstituteEuropecombat frauddebtsfinance newsamlac fraud newsHurricane Katrina Fraud Task ForceFinancial Services AuthorityMedicaidterror financingnew york fraudDow JonesAndrew Madoffstock market scamsisrael fraudDaryl MilesASAP Advisor ServicesE*Tradepetty fraudAfghanistanMelanie HorvathThe World BankTaped Madoff CallSatyam scandalIMFInvestment Banking firmsKPMGNewsdayNational Mortgage Fraud teamRebecca ParrettUS Department of Defenseny frauddistrict attorney new yorkLehman BrothersSouth FloridaMLBE-Goldbrian krebsracketeeringAEY IncorporatedJames DavisReported earningsMutual FundsLarry TaylorBlack MarketbriberyAMLACJohn CoyandroDatanomicJVCStudent Finance Corpmortage fraudDrugsMiguel MartinezNew York TimesMoney seizureBlagojevichEUThe Bangladesh BankswedenWhtie House Budgetfinancial bail outindictmentLexingtonWal-MartFredricksburgEuropean CommissionSEC regulationsDOJLeahyal-Qaedamadoff interviewReed AbendPrivateFX Global OneE TradeInfomercial fraudSecurities Fraud Class Action SuitsHouston Chronicledemocratic progressive party of taiwanLauren ColaBristol-Myers SquibchicagoGareth DrabinskyConvictionLongtop Financial TechnologiesCommodity Futures Trading CommissionInternaional fraudRobert Allensecurity threatsReserve Primary FundasatooriansMail Fraudfraud detectionPublic healthBerkshire HathawayBank Secrecy ActAMLRobert D. Watsonformer bank of china managersSocial Security AdministrationWalter M. NoelOffice of the United States Trusteeamlac 2009grand theftspam emailStar TribuneBradley ReidermanLance PaulsonseattleFederal Investigation into SemGroupAnti-Money Laundering organizationsSheriff Greg Bartlettponzi scheme newsOppenheimerYour Fraud, Compliance and Risk Management Source for Maintaining the Integrity of Global Financial Institutionshttp://amlac1.blogspot.com/noreply@blogger.com (Yury Rush)Blogger317125http://creativecommons.org/licenses/by/2.0/http://creativecommons.org/licenses/by/2.0/http://creativecommons.org/images/public/somerights20.gifAmlachttp://feedburner.google.comtag:blogger.com,1999:blog-8743940585904963240.post-8612539682250234592Tue, 05 Jan 2010 15:23:00 +00002010-01-05T10:48:23.734-05:00gene sullivanherald onlineamlac fraud newssouth carolinafraud ponziSouth Carolina businessman, Gene Sullivan admitted Monday in federal court that he spent as much as $1.2 million on himself. This comes after at least 15 years and more than $2.5 million of phony investments stolen from at least 35 people, reports HeraldOnline.com.Sullivan, 63, a Rock Hill insurance agent and broker for New York Life for more than 30 years, pleaded guilty in Columbia to one counthttp://feedproxy.google.com/~r/Amlac/~3/pk6vCtT7QN4/sc-ponzi-businessman-pleads-guilty.htmlnoreply@blogger.com (Melissa)0<div class="feedflare"> <a href="http://feeds.feedburner.com/~ff/Amlac?a=pk6vCtT7QN4:6ACHL-IXUd0:yIl2AUoC8zA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=yIl2AUoC8zA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=pk6vCtT7QN4:6ACHL-IXUd0:dnMXMwOfBR0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=dnMXMwOfBR0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=pk6vCtT7QN4:6ACHL-IXUd0:F7zBnMyn0Lo"><img src="http://feeds.feedburner.com/~ff/Amlac?i=pk6vCtT7QN4:6ACHL-IXUd0:F7zBnMyn0Lo" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=pk6vCtT7QN4:6ACHL-IXUd0:7Q72WNTAKBA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=7Q72WNTAKBA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=pk6vCtT7QN4:6ACHL-IXUd0:V_sGLiPBpWU"><img src="http://feeds.feedburner.com/~ff/Amlac?i=pk6vCtT7QN4:6ACHL-IXUd0:V_sGLiPBpWU" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=pk6vCtT7QN4:6ACHL-IXUd0:qj6IDK7rITs"><img src="http://feeds.feedburner.com/~ff/Amlac?d=qj6IDK7rITs" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=pk6vCtT7QN4:6ACHL-IXUd0:KwTdNBX3Jqk"><img src="http://feeds.feedburner.com/~ff/Amlac?i=pk6vCtT7QN4:6ACHL-IXUd0:KwTdNBX3Jqk" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=pk6vCtT7QN4:6ACHL-IXUd0:l6gmwiTKsz0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=l6gmwiTKsz0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=pk6vCtT7QN4:6ACHL-IXUd0:gIN9vFwOqvQ"><img src="http://feeds.feedburner.com/~ff/Amlac?i=pk6vCtT7QN4:6ACHL-IXUd0:gIN9vFwOqvQ" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=pk6vCtT7QN4:6ACHL-IXUd0:TzevzKxY174"><img src="http://feeds.feedburner.com/~ff/Amlac?d=TzevzKxY174" border="0"></img></a> </div><img src="http://feeds.feedburner.com/~r/Amlac/~4/pk6vCtT7QN4" height="1" width="1"/>http://amlac1.blogspot.com/2010/01/sc-ponzi-businessman-pleads-guilty.htmltag:blogger.com,1999:blog-8743940585904963240.post-1079711212906371041Tue, 22 Dec 2009 17:04:00 +00002009-12-22T12:08:16.174-05:00ponzi scheme newshedge fund newstamil fraud newsrag rajaratnamhedge fund fraudAccused fraudster, Raj Rajaratnam and executive at New Castle Funds LLC. Danielle Chiesi appeared in Manhattan federal court to plead not guilty to insider trading, conspiracy and securities fraud, reports HedgeCo.net.Bloomberg reports that the two appeared in Manhattan federal court today to plead not guilty in an insider trading case that allegedly generated more than $20 million in illegal http://feedproxy.google.com/~r/Amlac/~3/x64680SdvbI/rajaratnam-and-chiesi-plead-not-guilty.htmlnoreply@blogger.com (Melissa)0<div class="feedflare"> <a href="http://feeds.feedburner.com/~ff/Amlac?a=x64680SdvbI:ih93VxMuDOs:yIl2AUoC8zA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=yIl2AUoC8zA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=x64680SdvbI:ih93VxMuDOs:dnMXMwOfBR0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=dnMXMwOfBR0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=x64680SdvbI:ih93VxMuDOs:F7zBnMyn0Lo"><img src="http://feeds.feedburner.com/~ff/Amlac?i=x64680SdvbI:ih93VxMuDOs:F7zBnMyn0Lo" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=x64680SdvbI:ih93VxMuDOs:7Q72WNTAKBA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=7Q72WNTAKBA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=x64680SdvbI:ih93VxMuDOs:V_sGLiPBpWU"><img src="http://feeds.feedburner.com/~ff/Amlac?i=x64680SdvbI:ih93VxMuDOs:V_sGLiPBpWU" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=x64680SdvbI:ih93VxMuDOs:qj6IDK7rITs"><img src="http://feeds.feedburner.com/~ff/Amlac?d=qj6IDK7rITs" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=x64680SdvbI:ih93VxMuDOs:KwTdNBX3Jqk"><img src="http://feeds.feedburner.com/~ff/Amlac?i=x64680SdvbI:ih93VxMuDOs:KwTdNBX3Jqk" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=x64680SdvbI:ih93VxMuDOs:l6gmwiTKsz0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=l6gmwiTKsz0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=x64680SdvbI:ih93VxMuDOs:gIN9vFwOqvQ"><img src="http://feeds.feedburner.com/~ff/Amlac?i=x64680SdvbI:ih93VxMuDOs:gIN9vFwOqvQ" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=x64680SdvbI:ih93VxMuDOs:TzevzKxY174"><img src="http://feeds.feedburner.com/~ff/Amlac?d=TzevzKxY174" border="0"></img></a> </div><img src="http://feeds.feedburner.com/~r/Amlac/~4/x64680SdvbI" height="1" width="1"/>http://amlac1.blogspot.com/2009/12/rajaratnam-and-chiesi-plead-not-guilty.htmltag:blogger.com,1999:blog-8743940585904963240.post-5852115156301788022Thu, 17 Dec 2009 14:48:00 +00002009-12-17T09:52:21.567-05:00amlac fraud newsMedicare fraudfraud industryfraud blogThe New York Times reports that Federal agents arrested 26 suspects in three states on Tuesday, including a doctor and nurses, in a crackdown on Medicare fraud totaling $61 million.The raids came a week after a report that Miami-Dade County got more than half a billion dollars from Medicare in home health care payments intended for the sickest patients in 2008, more than the rest of the country http://feedproxy.google.com/~r/Amlac/~3/BhDp4Q0Ne-w/26-arrested-in-three-states-in-medicare.htmlnoreply@blogger.com (Melissa)0<div class="feedflare"> <a href="http://feeds.feedburner.com/~ff/Amlac?a=BhDp4Q0Ne-w:BCmd-vftCbg:yIl2AUoC8zA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=yIl2AUoC8zA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=BhDp4Q0Ne-w:BCmd-vftCbg:dnMXMwOfBR0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=dnMXMwOfBR0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=BhDp4Q0Ne-w:BCmd-vftCbg:F7zBnMyn0Lo"><img src="http://feeds.feedburner.com/~ff/Amlac?i=BhDp4Q0Ne-w:BCmd-vftCbg:F7zBnMyn0Lo" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=BhDp4Q0Ne-w:BCmd-vftCbg:7Q72WNTAKBA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=7Q72WNTAKBA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=BhDp4Q0Ne-w:BCmd-vftCbg:V_sGLiPBpWU"><img src="http://feeds.feedburner.com/~ff/Amlac?i=BhDp4Q0Ne-w:BCmd-vftCbg:V_sGLiPBpWU" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=BhDp4Q0Ne-w:BCmd-vftCbg:qj6IDK7rITs"><img src="http://feeds.feedburner.com/~ff/Amlac?d=qj6IDK7rITs" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=BhDp4Q0Ne-w:BCmd-vftCbg:KwTdNBX3Jqk"><img src="http://feeds.feedburner.com/~ff/Amlac?i=BhDp4Q0Ne-w:BCmd-vftCbg:KwTdNBX3Jqk" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=BhDp4Q0Ne-w:BCmd-vftCbg:l6gmwiTKsz0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=l6gmwiTKsz0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=BhDp4Q0Ne-w:BCmd-vftCbg:gIN9vFwOqvQ"><img src="http://feeds.feedburner.com/~ff/Amlac?i=BhDp4Q0Ne-w:BCmd-vftCbg:gIN9vFwOqvQ" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=BhDp4Q0Ne-w:BCmd-vftCbg:TzevzKxY174"><img src="http://feeds.feedburner.com/~ff/Amlac?d=TzevzKxY174" border="0"></img></a> </div><img src="http://feeds.feedburner.com/~r/Amlac/~4/BhDp4Q0Ne-w" height="1" width="1"/>http://amlac1.blogspot.com/2009/12/26-arrested-in-three-states-in-medicare.htmltag:blogger.com,1999:blog-8743940585904963240.post-1213635661019268172Wed, 16 Dec 2009 16:43:00 +00002009-12-16T11:48:30.716-05:00rajaratnamhiltonconspiracyamlac fraud newsakamaiindian fraudgoogletamil fraud newsBloomberg.com reports that Raj Rajaratnam, the billionaire Galleon Group LLC founder, and Danielle Chiesi, an executive at New Castle Funds LLC, were indicted by a federal grand jury for using inside information to profit from stock trades.The indictment includes 11 counts of securities fraud and conspiracy against Rajaratnam and 10 counts against Chiesi stemming from trades that allegedly http://feedproxy.google.com/~r/Amlac/~3/JMCRt-uvXEk/rajaratnam-chiesi-indicted-in-new-york.htmlnoreply@blogger.com (Melissa)0<div class="feedflare"> <a href="http://feeds.feedburner.com/~ff/Amlac?a=JMCRt-uvXEk:_U65nLkTSKM:yIl2AUoC8zA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=yIl2AUoC8zA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=JMCRt-uvXEk:_U65nLkTSKM:dnMXMwOfBR0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=dnMXMwOfBR0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=JMCRt-uvXEk:_U65nLkTSKM:F7zBnMyn0Lo"><img src="http://feeds.feedburner.com/~ff/Amlac?i=JMCRt-uvXEk:_U65nLkTSKM:F7zBnMyn0Lo" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=JMCRt-uvXEk:_U65nLkTSKM:7Q72WNTAKBA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=7Q72WNTAKBA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=JMCRt-uvXEk:_U65nLkTSKM:V_sGLiPBpWU"><img src="http://feeds.feedburner.com/~ff/Amlac?i=JMCRt-uvXEk:_U65nLkTSKM:V_sGLiPBpWU" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=JMCRt-uvXEk:_U65nLkTSKM:qj6IDK7rITs"><img src="http://feeds.feedburner.com/~ff/Amlac?d=qj6IDK7rITs" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=JMCRt-uvXEk:_U65nLkTSKM:KwTdNBX3Jqk"><img src="http://feeds.feedburner.com/~ff/Amlac?i=JMCRt-uvXEk:_U65nLkTSKM:KwTdNBX3Jqk" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=JMCRt-uvXEk:_U65nLkTSKM:l6gmwiTKsz0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=l6gmwiTKsz0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=JMCRt-uvXEk:_U65nLkTSKM:gIN9vFwOqvQ"><img src="http://feeds.feedburner.com/~ff/Amlac?i=JMCRt-uvXEk:_U65nLkTSKM:gIN9vFwOqvQ" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=JMCRt-uvXEk:_U65nLkTSKM:TzevzKxY174"><img src="http://feeds.feedburner.com/~ff/Amlac?d=TzevzKxY174" border="0"></img></a> </div><img src="http://feeds.feedburner.com/~r/Amlac/~4/JMCRt-uvXEk" height="1" width="1"/>http://amlac1.blogspot.com/2009/12/rajaratnam-chiesi-indicted-in-new-york.htmltag:blogger.com,1999:blog-8743940585904963240.post-1733698238706840032Thu, 10 Dec 2009 15:32:00 +00002009-12-10T10:39:21.472-05:00Insurance fraudamlac fraud newslouisiana fraudfinancial integrity blogfraud news blogIFAwebnews.com reports that Louisiana agent, Jolie R. Bonvillian, 40, of Violet has been arrested and accused of 424 counts of forgery, 339 counts of bank fraud, 85 counts of insurance fraud and three counts of theft. State police say an investigation began when troopers from its insurance fraud/auto theft unit received a complaint from Progressive Insurance Co., concerning an “unusually large” http://feedproxy.google.com/~r/Amlac/~3/rB7dFwGMBRY/louisiana-agent-accused-of-stealing-29.htmlnoreply@blogger.com (Melissa)0<div class="feedflare"> <a href="http://feeds.feedburner.com/~ff/Amlac?a=rB7dFwGMBRY:jYqLOYVQkB4:yIl2AUoC8zA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=yIl2AUoC8zA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=rB7dFwGMBRY:jYqLOYVQkB4:dnMXMwOfBR0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=dnMXMwOfBR0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=rB7dFwGMBRY:jYqLOYVQkB4:F7zBnMyn0Lo"><img src="http://feeds.feedburner.com/~ff/Amlac?i=rB7dFwGMBRY:jYqLOYVQkB4:F7zBnMyn0Lo" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=rB7dFwGMBRY:jYqLOYVQkB4:7Q72WNTAKBA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=7Q72WNTAKBA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=rB7dFwGMBRY:jYqLOYVQkB4:V_sGLiPBpWU"><img src="http://feeds.feedburner.com/~ff/Amlac?i=rB7dFwGMBRY:jYqLOYVQkB4:V_sGLiPBpWU" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=rB7dFwGMBRY:jYqLOYVQkB4:qj6IDK7rITs"><img src="http://feeds.feedburner.com/~ff/Amlac?d=qj6IDK7rITs" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=rB7dFwGMBRY:jYqLOYVQkB4:KwTdNBX3Jqk"><img src="http://feeds.feedburner.com/~ff/Amlac?i=rB7dFwGMBRY:jYqLOYVQkB4:KwTdNBX3Jqk" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=rB7dFwGMBRY:jYqLOYVQkB4:l6gmwiTKsz0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=l6gmwiTKsz0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=rB7dFwGMBRY:jYqLOYVQkB4:gIN9vFwOqvQ"><img src="http://feeds.feedburner.com/~ff/Amlac?i=rB7dFwGMBRY:jYqLOYVQkB4:gIN9vFwOqvQ" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=rB7dFwGMBRY:jYqLOYVQkB4:TzevzKxY174"><img src="http://feeds.feedburner.com/~ff/Amlac?d=TzevzKxY174" border="0"></img></a> </div><img src="http://feeds.feedburner.com/~r/Amlac/~4/rB7dFwGMBRY" height="1" width="1"/>http://amlac1.blogspot.com/2009/12/louisiana-agent-accused-of-stealing-29.htmltag:blogger.com,1999:blog-8743940585904963240.post-1444704640272103640Wed, 09 Dec 2009 18:36:00 +00002009-12-09T13:40:17.348-05:00Mortgage securitiesBrookstreetRobert KhuzamiFraudStanley BrooksAMLACReutersAccording to Reuters, Stanley Brooks, former President and Chief Executive of Brookstreet group have been charged with fraud. They promoted risky mortgage securities to customers after they were warned that the securities were dangerous, illiquid and inappropriate for retail investors. A statement from Robert Khuzami, director of the SEC's Division of Enforcement, said: "These were complex http://feedproxy.google.com/~r/Amlac/~3/RlZmtFzy8D8/brookstreet-and-ceo-charged-with-fraud.htmlnoreply@blogger.com (Jennifer)0<div class="feedflare"> <a href="http://feeds.feedburner.com/~ff/Amlac?a=RlZmtFzy8D8:Z3aDD9gytSU:yIl2AUoC8zA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=yIl2AUoC8zA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=RlZmtFzy8D8:Z3aDD9gytSU:dnMXMwOfBR0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=dnMXMwOfBR0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=RlZmtFzy8D8:Z3aDD9gytSU:F7zBnMyn0Lo"><img src="http://feeds.feedburner.com/~ff/Amlac?i=RlZmtFzy8D8:Z3aDD9gytSU:F7zBnMyn0Lo" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=RlZmtFzy8D8:Z3aDD9gytSU:7Q72WNTAKBA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=7Q72WNTAKBA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=RlZmtFzy8D8:Z3aDD9gytSU:V_sGLiPBpWU"><img src="http://feeds.feedburner.com/~ff/Amlac?i=RlZmtFzy8D8:Z3aDD9gytSU:V_sGLiPBpWU" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=RlZmtFzy8D8:Z3aDD9gytSU:qj6IDK7rITs"><img src="http://feeds.feedburner.com/~ff/Amlac?d=qj6IDK7rITs" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=RlZmtFzy8D8:Z3aDD9gytSU:KwTdNBX3Jqk"><img src="http://feeds.feedburner.com/~ff/Amlac?i=RlZmtFzy8D8:Z3aDD9gytSU:KwTdNBX3Jqk" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=RlZmtFzy8D8:Z3aDD9gytSU:l6gmwiTKsz0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=l6gmwiTKsz0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=RlZmtFzy8D8:Z3aDD9gytSU:gIN9vFwOqvQ"><img src="http://feeds.feedburner.com/~ff/Amlac?i=RlZmtFzy8D8:Z3aDD9gytSU:gIN9vFwOqvQ" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=RlZmtFzy8D8:Z3aDD9gytSU:TzevzKxY174"><img src="http://feeds.feedburner.com/~ff/Amlac?d=TzevzKxY174" border="0"></img></a> </div><img src="http://feeds.feedburner.com/~r/Amlac/~4/RlZmtFzy8D8" height="1" width="1"/>http://amlac1.blogspot.com/2009/12/brookstreet-and-ceo-charged-with-fraud.htmltag:blogger.com,1999:blog-8743940585904963240.post-266739919241448694Mon, 07 Dec 2009 15:46:00 +00002009-12-07T10:49:42.900-05:00scott rothsteinamlac fraud newsPonzi Schemefraud industryfraud blogflorida ponzi schemeThe Associated Press reports that attorneys sorting through the books of disbarred Florida lawyer Scott Rothstein have uncovered handsome salaries for the disgraced attorney and his partners.In 2008, Rothstein collected $35 million. Stuart Rosenfeldt, a 50 percent partner, received more than $6 million, and name partner Russell Adler was paid $888,000.The law firm is now in bankruptcy, and http://feedproxy.google.com/~r/Amlac/~3/QAPBUyaXCaM/alleged-ponzi-scheme-uncovered-in.htmlnoreply@blogger.com (Melissa)0<div class="feedflare"> <a href="http://feeds.feedburner.com/~ff/Amlac?a=QAPBUyaXCaM:Enhaf_RbJPQ:yIl2AUoC8zA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=yIl2AUoC8zA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=QAPBUyaXCaM:Enhaf_RbJPQ:dnMXMwOfBR0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=dnMXMwOfBR0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=QAPBUyaXCaM:Enhaf_RbJPQ:F7zBnMyn0Lo"><img src="http://feeds.feedburner.com/~ff/Amlac?i=QAPBUyaXCaM:Enhaf_RbJPQ:F7zBnMyn0Lo" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=QAPBUyaXCaM:Enhaf_RbJPQ:7Q72WNTAKBA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=7Q72WNTAKBA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=QAPBUyaXCaM:Enhaf_RbJPQ:V_sGLiPBpWU"><img src="http://feeds.feedburner.com/~ff/Amlac?i=QAPBUyaXCaM:Enhaf_RbJPQ:V_sGLiPBpWU" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=QAPBUyaXCaM:Enhaf_RbJPQ:qj6IDK7rITs"><img src="http://feeds.feedburner.com/~ff/Amlac?d=qj6IDK7rITs" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=QAPBUyaXCaM:Enhaf_RbJPQ:KwTdNBX3Jqk"><img src="http://feeds.feedburner.com/~ff/Amlac?i=QAPBUyaXCaM:Enhaf_RbJPQ:KwTdNBX3Jqk" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=QAPBUyaXCaM:Enhaf_RbJPQ:l6gmwiTKsz0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=l6gmwiTKsz0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=QAPBUyaXCaM:Enhaf_RbJPQ:gIN9vFwOqvQ"><img src="http://feeds.feedburner.com/~ff/Amlac?i=QAPBUyaXCaM:Enhaf_RbJPQ:gIN9vFwOqvQ" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=QAPBUyaXCaM:Enhaf_RbJPQ:TzevzKxY174"><img src="http://feeds.feedburner.com/~ff/Amlac?d=TzevzKxY174" border="0"></img></a> </div><img src="http://feeds.feedburner.com/~r/Amlac/~4/QAPBUyaXCaM" height="1" width="1"/>http://amlac1.blogspot.com/2009/12/alleged-ponzi-scheme-uncovered-in.htmltag:blogger.com,1999:blog-8743940585904963240.post-8713204741877500760Thu, 03 Dec 2009 15:07:00 +00002009-12-03T10:11:16.538-05:00petters newsamlac fraud newsPonzi Schemepetters convictionTom PettersYesterday a Minnesota jury found businessman Tom Petters guilty for his $3.65B ponzi scheme. The Wall Street Journal reports that, Petters guilty sentence contains 20 counts of wire fraud, mail fraud, money laundering and conspiracy, potentially consigning him to life in prison without parole.Petters case has been overshadowed by fellow ponzi-schemer, Bernie L. Madoff.Petters Found Guilty of Fraudhttp://feedproxy.google.com/~r/Amlac/~3/lKxPqPOc_1M/tom-petters-found-guilty-of-365b-ponzi.htmlnoreply@blogger.com (Melissa)0<div class="feedflare"> <a href="http://feeds.feedburner.com/~ff/Amlac?a=lKxPqPOc_1M:J_Aft73Ll0M:yIl2AUoC8zA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=yIl2AUoC8zA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=lKxPqPOc_1M:J_Aft73Ll0M:dnMXMwOfBR0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=dnMXMwOfBR0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=lKxPqPOc_1M:J_Aft73Ll0M:F7zBnMyn0Lo"><img src="http://feeds.feedburner.com/~ff/Amlac?i=lKxPqPOc_1M:J_Aft73Ll0M:F7zBnMyn0Lo" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=lKxPqPOc_1M:J_Aft73Ll0M:7Q72WNTAKBA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=7Q72WNTAKBA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=lKxPqPOc_1M:J_Aft73Ll0M:V_sGLiPBpWU"><img src="http://feeds.feedburner.com/~ff/Amlac?i=lKxPqPOc_1M:J_Aft73Ll0M:V_sGLiPBpWU" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=lKxPqPOc_1M:J_Aft73Ll0M:qj6IDK7rITs"><img src="http://feeds.feedburner.com/~ff/Amlac?d=qj6IDK7rITs" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=lKxPqPOc_1M:J_Aft73Ll0M:KwTdNBX3Jqk"><img src="http://feeds.feedburner.com/~ff/Amlac?i=lKxPqPOc_1M:J_Aft73Ll0M:KwTdNBX3Jqk" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=lKxPqPOc_1M:J_Aft73Ll0M:l6gmwiTKsz0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=l6gmwiTKsz0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=lKxPqPOc_1M:J_Aft73Ll0M:gIN9vFwOqvQ"><img src="http://feeds.feedburner.com/~ff/Amlac?i=lKxPqPOc_1M:J_Aft73Ll0M:gIN9vFwOqvQ" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=lKxPqPOc_1M:J_Aft73Ll0M:TzevzKxY174"><img src="http://feeds.feedburner.com/~ff/Amlac?d=TzevzKxY174" border="0"></img></a> </div><img src="http://feeds.feedburner.com/~r/Amlac/~4/lKxPqPOc_1M" height="1" width="1"/>http://amlac1.blogspot.com/2009/12/tom-petters-found-guilty-of-365b-ponzi.htmltag:blogger.com,1999:blog-8743940585904963240.post-1359525960212072216Wed, 02 Dec 2009 14:34:00 +00002009-12-02T09:38:07.044-05:00baltimore mayorgovernment fraud newsgovernment conspiracygovernment fraudsheila dixonBaltimore mayor, Sheila Dixon, was convicted yesterday on a single charge she took gift cards intended for the city’s poor. Although she was acquitted of felony theft charges, her misdemeanor conviction could force her from office, reports the Associated Press. Jurors deliberated more than six days after hearing accusations that the Democrat improperly used or kept $630 worth of gift cards. She http://feedproxy.google.com/~r/Amlac/~3/CMVxwDKmub0/baltimore-mayor-convicted-of-fraud.htmlnoreply@blogger.com (Melissa)0<div class="feedflare"> <a href="http://feeds.feedburner.com/~ff/Amlac?a=CMVxwDKmub0:IuzafypK8WY:yIl2AUoC8zA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=yIl2AUoC8zA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=CMVxwDKmub0:IuzafypK8WY:dnMXMwOfBR0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=dnMXMwOfBR0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=CMVxwDKmub0:IuzafypK8WY:F7zBnMyn0Lo"><img src="http://feeds.feedburner.com/~ff/Amlac?i=CMVxwDKmub0:IuzafypK8WY:F7zBnMyn0Lo" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=CMVxwDKmub0:IuzafypK8WY:7Q72WNTAKBA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=7Q72WNTAKBA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=CMVxwDKmub0:IuzafypK8WY:V_sGLiPBpWU"><img src="http://feeds.feedburner.com/~ff/Amlac?i=CMVxwDKmub0:IuzafypK8WY:V_sGLiPBpWU" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=CMVxwDKmub0:IuzafypK8WY:qj6IDK7rITs"><img src="http://feeds.feedburner.com/~ff/Amlac?d=qj6IDK7rITs" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=CMVxwDKmub0:IuzafypK8WY:KwTdNBX3Jqk"><img src="http://feeds.feedburner.com/~ff/Amlac?i=CMVxwDKmub0:IuzafypK8WY:KwTdNBX3Jqk" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=CMVxwDKmub0:IuzafypK8WY:l6gmwiTKsz0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=l6gmwiTKsz0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=CMVxwDKmub0:IuzafypK8WY:gIN9vFwOqvQ"><img src="http://feeds.feedburner.com/~ff/Amlac?i=CMVxwDKmub0:IuzafypK8WY:gIN9vFwOqvQ" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=CMVxwDKmub0:IuzafypK8WY:TzevzKxY174"><img src="http://feeds.feedburner.com/~ff/Amlac?d=TzevzKxY174" border="0"></img></a> </div><img src="http://feeds.feedburner.com/~r/Amlac/~4/CMVxwDKmub0" height="1" width="1"/>http://amlac1.blogspot.com/2009/12/baltimore-mayor-convicted-of-fraud.htmltag:blogger.com,1999:blog-8743940585904963240.post-1931686101501384377Wed, 18 Nov 2009 20:03:00 +00002009-11-18T15:08:16.614-05:00Fraud task forceUS Task forceObama administrationFraudmoney launderingFinancial meltdownEric HolderThe Obama Administration has created a new task force that will work to combat fraud. It will replace the task force that Bush for the same reason.U.S. Attorney General Eric Holder stated, "This task force's mission is not just to hold accountable those who helped bring about the last financial meltdown, but to prevent another meltdown from occurring. By punishing criminals for their actions, wehttp://feedproxy.google.com/~r/Amlac/~3/lxBhvRcVUkc/new-federal-task-force-to-fight-fraud.htmlnoreply@blogger.com (Jennifer)0<div class="feedflare"> <a href="http://feeds.feedburner.com/~ff/Amlac?a=lxBhvRcVUkc:Fa5SiPf9-wc:yIl2AUoC8zA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=yIl2AUoC8zA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=lxBhvRcVUkc:Fa5SiPf9-wc:dnMXMwOfBR0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=dnMXMwOfBR0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=lxBhvRcVUkc:Fa5SiPf9-wc:F7zBnMyn0Lo"><img src="http://feeds.feedburner.com/~ff/Amlac?i=lxBhvRcVUkc:Fa5SiPf9-wc:F7zBnMyn0Lo" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=lxBhvRcVUkc:Fa5SiPf9-wc:7Q72WNTAKBA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=7Q72WNTAKBA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=lxBhvRcVUkc:Fa5SiPf9-wc:V_sGLiPBpWU"><img src="http://feeds.feedburner.com/~ff/Amlac?i=lxBhvRcVUkc:Fa5SiPf9-wc:V_sGLiPBpWU" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=lxBhvRcVUkc:Fa5SiPf9-wc:qj6IDK7rITs"><img src="http://feeds.feedburner.com/~ff/Amlac?d=qj6IDK7rITs" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=lxBhvRcVUkc:Fa5SiPf9-wc:KwTdNBX3Jqk"><img src="http://feeds.feedburner.com/~ff/Amlac?i=lxBhvRcVUkc:Fa5SiPf9-wc:KwTdNBX3Jqk" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=lxBhvRcVUkc:Fa5SiPf9-wc:l6gmwiTKsz0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=l6gmwiTKsz0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=lxBhvRcVUkc:Fa5SiPf9-wc:gIN9vFwOqvQ"><img src="http://feeds.feedburner.com/~ff/Amlac?i=lxBhvRcVUkc:Fa5SiPf9-wc:gIN9vFwOqvQ" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=lxBhvRcVUkc:Fa5SiPf9-wc:TzevzKxY174"><img src="http://feeds.feedburner.com/~ff/Amlac?d=TzevzKxY174" border="0"></img></a> </div><img src="http://feeds.feedburner.com/~r/Amlac/~4/lxBhvRcVUkc" height="1" width="1"/>http://amlac1.blogspot.com/2009/11/new-federal-task-force-to-fight-fraud.htmltag:blogger.com,1999:blog-8743940585904963240.post-8908089955202310535Tue, 17 Nov 2009 15:43:00 +00002009-11-17T10:49:57.646-05:00agilityamlac fraud newskuwaitus government1b fraudThe Denver Post reports that a federal grand jury has indicted a Kuwait- based company for an alleged series of schemes that U.S. officials say amounted to a "massive overcharging" of the U.S. government for food the company provided to soldiers stationed overseas.According to civil court records, the alleged acts have cost taxpayers more than $1 billion.The criminal indictment, which was http://feedproxy.google.com/~r/Amlac/~3/i3qpVWPoo3Y/agility-indicted-in-fraud-case.htmlnoreply@blogger.com (Melissa)0<div class="feedflare"> <a href="http://feeds.feedburner.com/~ff/Amlac?a=i3qpVWPoo3Y:ZQj3UB4ZsWc:yIl2AUoC8zA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=yIl2AUoC8zA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=i3qpVWPoo3Y:ZQj3UB4ZsWc:dnMXMwOfBR0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=dnMXMwOfBR0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=i3qpVWPoo3Y:ZQj3UB4ZsWc:F7zBnMyn0Lo"><img src="http://feeds.feedburner.com/~ff/Amlac?i=i3qpVWPoo3Y:ZQj3UB4ZsWc:F7zBnMyn0Lo" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=i3qpVWPoo3Y:ZQj3UB4ZsWc:7Q72WNTAKBA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=7Q72WNTAKBA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=i3qpVWPoo3Y:ZQj3UB4ZsWc:V_sGLiPBpWU"><img src="http://feeds.feedburner.com/~ff/Amlac?i=i3qpVWPoo3Y:ZQj3UB4ZsWc:V_sGLiPBpWU" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=i3qpVWPoo3Y:ZQj3UB4ZsWc:qj6IDK7rITs"><img src="http://feeds.feedburner.com/~ff/Amlac?d=qj6IDK7rITs" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=i3qpVWPoo3Y:ZQj3UB4ZsWc:KwTdNBX3Jqk"><img src="http://feeds.feedburner.com/~ff/Amlac?i=i3qpVWPoo3Y:ZQj3UB4ZsWc:KwTdNBX3Jqk" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=i3qpVWPoo3Y:ZQj3UB4ZsWc:l6gmwiTKsz0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=l6gmwiTKsz0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=i3qpVWPoo3Y:ZQj3UB4ZsWc:gIN9vFwOqvQ"><img src="http://feeds.feedburner.com/~ff/Amlac?i=i3qpVWPoo3Y:ZQj3UB4ZsWc:gIN9vFwOqvQ" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=i3qpVWPoo3Y:ZQj3UB4ZsWc:TzevzKxY174"><img src="http://feeds.feedburner.com/~ff/Amlac?d=TzevzKxY174" border="0"></img></a> </div><img src="http://feeds.feedburner.com/~r/Amlac/~4/i3qpVWPoo3Y" height="1" width="1"/>http://amlac1.blogspot.com/2009/11/agility-indicted-in-fraud-case.htmltag:blogger.com,1999:blog-8743940585904963240.post-6933012944113475087Mon, 16 Nov 2009 16:22:00 +00002009-11-16T11:26:24.740-05:00AMLmoney launderingAMLACUS CongressmanWilliam JeffersonracketeeringAccording to this post on IBN Live a former US Congressman William Jefferson has been sentenced to 13 years in jail after being found guilty in August of collecting bribes for personal interests after police found $90,000 stored in his freezer.Jefferson lost his seat in 2008 elections after voters were completely turned off by all the indictments of bribery and money laundering. In exchange for http://feedproxy.google.com/~r/Amlac/~3/5NR0sMUQBp8/former-us-congressman-faces-13-years-in.htmlnoreply@blogger.com (Thiago)0<div class="feedflare"> <a href="http://feeds.feedburner.com/~ff/Amlac?a=5NR0sMUQBp8:qkRpkVqyQSY:yIl2AUoC8zA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=yIl2AUoC8zA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=5NR0sMUQBp8:qkRpkVqyQSY:dnMXMwOfBR0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=dnMXMwOfBR0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=5NR0sMUQBp8:qkRpkVqyQSY:F7zBnMyn0Lo"><img src="http://feeds.feedburner.com/~ff/Amlac?i=5NR0sMUQBp8:qkRpkVqyQSY:F7zBnMyn0Lo" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=5NR0sMUQBp8:qkRpkVqyQSY:7Q72WNTAKBA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=7Q72WNTAKBA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=5NR0sMUQBp8:qkRpkVqyQSY:V_sGLiPBpWU"><img src="http://feeds.feedburner.com/~ff/Amlac?i=5NR0sMUQBp8:qkRpkVqyQSY:V_sGLiPBpWU" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=5NR0sMUQBp8:qkRpkVqyQSY:qj6IDK7rITs"><img src="http://feeds.feedburner.com/~ff/Amlac?d=qj6IDK7rITs" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=5NR0sMUQBp8:qkRpkVqyQSY:KwTdNBX3Jqk"><img src="http://feeds.feedburner.com/~ff/Amlac?i=5NR0sMUQBp8:qkRpkVqyQSY:KwTdNBX3Jqk" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=5NR0sMUQBp8:qkRpkVqyQSY:l6gmwiTKsz0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=l6gmwiTKsz0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=5NR0sMUQBp8:qkRpkVqyQSY:gIN9vFwOqvQ"><img src="http://feeds.feedburner.com/~ff/Amlac?i=5NR0sMUQBp8:qkRpkVqyQSY:gIN9vFwOqvQ" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=5NR0sMUQBp8:qkRpkVqyQSY:TzevzKxY174"><img src="http://feeds.feedburner.com/~ff/Amlac?d=TzevzKxY174" border="0"></img></a> </div><img src="http://feeds.feedburner.com/~r/Amlac/~4/5NR0sMUQBp8" height="1" width="1"/>http://amlac1.blogspot.com/2009/11/former-us-congressman-faces-13-years-in.htmltag:blogger.com,1999:blog-8743940585904963240.post-3498396662978416832Thu, 12 Nov 2009 14:53:00 +00002009-11-12T10:00:04.080-05:00london hedge fundshedge fund newsWall street Journaluk serious fraud officehedge fund fraudThe Wall Street Journal reports that London-based hedge fund group, Dynamic Decisions Capital Management Ltd. is being investigated by the U.K. Serious Fraud Office in connection with suspicions about the firm's investment activities in connection with its Cayman Islands-registered fund called Dynamic Decisions Growth Premium Master Fund Ltd.For more information about the investigation, please http://feedproxy.google.com/~r/Amlac/~3/_YbW6YLhO8M/uk-fraud-office-investigates-london.htmlnoreply@blogger.com (Melissa)0<div class="feedflare"> <a href="http://feeds.feedburner.com/~ff/Amlac?a=_YbW6YLhO8M:kxpJesiZaZI:yIl2AUoC8zA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=yIl2AUoC8zA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=_YbW6YLhO8M:kxpJesiZaZI:dnMXMwOfBR0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=dnMXMwOfBR0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=_YbW6YLhO8M:kxpJesiZaZI:F7zBnMyn0Lo"><img src="http://feeds.feedburner.com/~ff/Amlac?i=_YbW6YLhO8M:kxpJesiZaZI:F7zBnMyn0Lo" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=_YbW6YLhO8M:kxpJesiZaZI:7Q72WNTAKBA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=7Q72WNTAKBA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=_YbW6YLhO8M:kxpJesiZaZI:V_sGLiPBpWU"><img src="http://feeds.feedburner.com/~ff/Amlac?i=_YbW6YLhO8M:kxpJesiZaZI:V_sGLiPBpWU" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=_YbW6YLhO8M:kxpJesiZaZI:qj6IDK7rITs"><img src="http://feeds.feedburner.com/~ff/Amlac?d=qj6IDK7rITs" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=_YbW6YLhO8M:kxpJesiZaZI:KwTdNBX3Jqk"><img src="http://feeds.feedburner.com/~ff/Amlac?i=_YbW6YLhO8M:kxpJesiZaZI:KwTdNBX3Jqk" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=_YbW6YLhO8M:kxpJesiZaZI:l6gmwiTKsz0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=l6gmwiTKsz0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=_YbW6YLhO8M:kxpJesiZaZI:gIN9vFwOqvQ"><img src="http://feeds.feedburner.com/~ff/Amlac?i=_YbW6YLhO8M:kxpJesiZaZI:gIN9vFwOqvQ" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=_YbW6YLhO8M:kxpJesiZaZI:TzevzKxY174"><img src="http://feeds.feedburner.com/~ff/Amlac?d=TzevzKxY174" border="0"></img></a> </div><img src="http://feeds.feedburner.com/~r/Amlac/~4/_YbW6YLhO8M" height="1" width="1"/>http://amlac1.blogspot.com/2009/11/uk-fraud-office-investigates-london.htmltag:blogger.com,1999:blog-8743940585904963240.post-2286510450478020396Wed, 11 Nov 2009 19:32:00 +00002009-11-11T14:35:10.643-05:00Anti-money launderingCARD ActAMLprepaid cardsAMLACAML regulationsDisclosure ActRecently, the prepaid industry has been under heavy scrutiny and with the addition of the Credit Card Accountability, Responsibility and Disclosure Act going into effect on February 22, 2010 even more provisions will apply to gift certificates, store gift cards and general-use prepaid cards. This article from Bankrate.com highlights how expiration and inactivity fees, for example, will be very http://feedproxy.google.com/~r/Amlac/~3/0xwqARxvCEU/how-will-card-act-impact-aml.htmlnoreply@blogger.com (Thiago)0<div class="feedflare"> <a href="http://feeds.feedburner.com/~ff/Amlac?a=0xwqARxvCEU:iMc9AnbU3tE:yIl2AUoC8zA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=yIl2AUoC8zA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=0xwqARxvCEU:iMc9AnbU3tE:dnMXMwOfBR0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=dnMXMwOfBR0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=0xwqARxvCEU:iMc9AnbU3tE:F7zBnMyn0Lo"><img src="http://feeds.feedburner.com/~ff/Amlac?i=0xwqARxvCEU:iMc9AnbU3tE:F7zBnMyn0Lo" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=0xwqARxvCEU:iMc9AnbU3tE:7Q72WNTAKBA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=7Q72WNTAKBA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=0xwqARxvCEU:iMc9AnbU3tE:V_sGLiPBpWU"><img src="http://feeds.feedburner.com/~ff/Amlac?i=0xwqARxvCEU:iMc9AnbU3tE:V_sGLiPBpWU" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=0xwqARxvCEU:iMc9AnbU3tE:qj6IDK7rITs"><img src="http://feeds.feedburner.com/~ff/Amlac?d=qj6IDK7rITs" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=0xwqARxvCEU:iMc9AnbU3tE:KwTdNBX3Jqk"><img src="http://feeds.feedburner.com/~ff/Amlac?i=0xwqARxvCEU:iMc9AnbU3tE:KwTdNBX3Jqk" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=0xwqARxvCEU:iMc9AnbU3tE:l6gmwiTKsz0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=l6gmwiTKsz0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=0xwqARxvCEU:iMc9AnbU3tE:gIN9vFwOqvQ"><img src="http://feeds.feedburner.com/~ff/Amlac?i=0xwqARxvCEU:iMc9AnbU3tE:gIN9vFwOqvQ" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=0xwqARxvCEU:iMc9AnbU3tE:TzevzKxY174"><img src="http://feeds.feedburner.com/~ff/Amlac?d=TzevzKxY174" border="0"></img></a> </div><img src="http://feeds.feedburner.com/~r/Amlac/~4/0xwqARxvCEU" height="1" width="1"/>http://amlac1.blogspot.com/2009/11/how-will-card-act-impact-aml.htmltag:blogger.com,1999:blog-8743940585904963240.post-4904947870436913973Thu, 05 Nov 2009 17:25:00 +00002009-11-05T12:30:23.392-05:00mortgage fraud newsFlorida bankersFinancial integrityFlorida Mortgage FraudFloridaRealEstateChannel.com reports that The Justice Dept. has charged 105 mortgage company representatives, brokers and other individuals in fraudulent schemes that have netted them $400 million in loans on 700 properties in Florida. In the four Florida markets targeted by federal and local law enforcement agencies over a nine-month period, 32 defendants are from Fort Myers, 30 from Tampa, 24 from http://feedproxy.google.com/~r/Amlac/~3/AB_gm2kePiM/105-charged-in-wide-spread-florida.htmlnoreply@blogger.com (Melissa)0<div class="feedflare"> <a href="http://feeds.feedburner.com/~ff/Amlac?a=AB_gm2kePiM:6xglJCQpNyA:yIl2AUoC8zA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=yIl2AUoC8zA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=AB_gm2kePiM:6xglJCQpNyA:dnMXMwOfBR0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=dnMXMwOfBR0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=AB_gm2kePiM:6xglJCQpNyA:F7zBnMyn0Lo"><img src="http://feeds.feedburner.com/~ff/Amlac?i=AB_gm2kePiM:6xglJCQpNyA:F7zBnMyn0Lo" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=AB_gm2kePiM:6xglJCQpNyA:7Q72WNTAKBA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=7Q72WNTAKBA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=AB_gm2kePiM:6xglJCQpNyA:V_sGLiPBpWU"><img src="http://feeds.feedburner.com/~ff/Amlac?i=AB_gm2kePiM:6xglJCQpNyA:V_sGLiPBpWU" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=AB_gm2kePiM:6xglJCQpNyA:qj6IDK7rITs"><img src="http://feeds.feedburner.com/~ff/Amlac?d=qj6IDK7rITs" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=AB_gm2kePiM:6xglJCQpNyA:KwTdNBX3Jqk"><img src="http://feeds.feedburner.com/~ff/Amlac?i=AB_gm2kePiM:6xglJCQpNyA:KwTdNBX3Jqk" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=AB_gm2kePiM:6xglJCQpNyA:l6gmwiTKsz0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=l6gmwiTKsz0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=AB_gm2kePiM:6xglJCQpNyA:gIN9vFwOqvQ"><img src="http://feeds.feedburner.com/~ff/Amlac?i=AB_gm2kePiM:6xglJCQpNyA:gIN9vFwOqvQ" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=AB_gm2kePiM:6xglJCQpNyA:TzevzKxY174"><img src="http://feeds.feedburner.com/~ff/Amlac?d=TzevzKxY174" border="0"></img></a> </div><img src="http://feeds.feedburner.com/~r/Amlac/~4/AB_gm2kePiM" height="1" width="1"/>http://amlac1.blogspot.com/2009/11/105-charged-in-wide-spread-florida.htmltag:blogger.com,1999:blog-8743940585904963240.post-878249696361470583Tue, 03 Nov 2009 16:16:00 +00002009-11-03T11:18:52.778-05:00securities fraud and irsdavid friehlingPonzi Schemebernie madoffAs predicted last week Bernie Madoff's accountant, David Friehling, has plead guilty this morning to his involvement in Madoff's ponzi scheme. NBC reports that in addition to securities fraud, Friehling was also charged with investment adviser fraud, making false filings to the Securities and Exchange Commission and obstructing the IRS.Friehling becomes the second known Madoff associate to http://feedproxy.google.com/~r/Amlac/~3/TCxiinHVVsQ/madoff-accountant-pleads-guilty.htmlnoreply@blogger.com (Melissa)0<div class="feedflare"> <a href="http://feeds.feedburner.com/~ff/Amlac?a=TCxiinHVVsQ:a95qjWMOT10:yIl2AUoC8zA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=yIl2AUoC8zA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=TCxiinHVVsQ:a95qjWMOT10:dnMXMwOfBR0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=dnMXMwOfBR0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=TCxiinHVVsQ:a95qjWMOT10:F7zBnMyn0Lo"><img src="http://feeds.feedburner.com/~ff/Amlac?i=TCxiinHVVsQ:a95qjWMOT10:F7zBnMyn0Lo" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=TCxiinHVVsQ:a95qjWMOT10:7Q72WNTAKBA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=7Q72WNTAKBA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=TCxiinHVVsQ:a95qjWMOT10:V_sGLiPBpWU"><img src="http://feeds.feedburner.com/~ff/Amlac?i=TCxiinHVVsQ:a95qjWMOT10:V_sGLiPBpWU" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=TCxiinHVVsQ:a95qjWMOT10:qj6IDK7rITs"><img src="http://feeds.feedburner.com/~ff/Amlac?d=qj6IDK7rITs" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=TCxiinHVVsQ:a95qjWMOT10:KwTdNBX3Jqk"><img src="http://feeds.feedburner.com/~ff/Amlac?i=TCxiinHVVsQ:a95qjWMOT10:KwTdNBX3Jqk" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=TCxiinHVVsQ:a95qjWMOT10:l6gmwiTKsz0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=l6gmwiTKsz0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=TCxiinHVVsQ:a95qjWMOT10:gIN9vFwOqvQ"><img src="http://feeds.feedburner.com/~ff/Amlac?i=TCxiinHVVsQ:a95qjWMOT10:gIN9vFwOqvQ" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=TCxiinHVVsQ:a95qjWMOT10:TzevzKxY174"><img src="http://feeds.feedburner.com/~ff/Amlac?d=TzevzKxY174" border="0"></img></a> </div><img src="http://feeds.feedburner.com/~r/Amlac/~4/TCxiinHVVsQ" height="1" width="1"/>http://amlac1.blogspot.com/2009/11/madoff-accountant-pleads-guilty.htmltag:blogger.com,1999:blog-8743940585904963240.post-6559941346243833758Fri, 30 Oct 2009 18:17:00 +00002009-10-30T14:19:12.351-04:00madoff accountantPonzi Schemebernie madoffmadoff newsNewsday.com reports that Bernard Madoff's former accountant will likely plead guilty on November 3rd to a variety of fraud and other charges in connection with largest Ponzi scheme ever to hit Wall Street, officials said Friday.In a letter filed in federal court in Manhattan, Assistant U.S. Attorneys Lisa Baroni and Marc Litt said that it is expected that David G. Friehling, 49, of upstate New http://feedproxy.google.com/~r/Amlac/~3/Kvb_dWGZgtA/guilty-plea-expected-from-madoffs.htmlnoreply@blogger.com (Melissa)0<div class="feedflare"> <a href="http://feeds.feedburner.com/~ff/Amlac?a=Kvb_dWGZgtA:HJnSaegI0XA:yIl2AUoC8zA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=yIl2AUoC8zA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=Kvb_dWGZgtA:HJnSaegI0XA:dnMXMwOfBR0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=dnMXMwOfBR0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=Kvb_dWGZgtA:HJnSaegI0XA:F7zBnMyn0Lo"><img src="http://feeds.feedburner.com/~ff/Amlac?i=Kvb_dWGZgtA:HJnSaegI0XA:F7zBnMyn0Lo" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=Kvb_dWGZgtA:HJnSaegI0XA:7Q72WNTAKBA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=7Q72WNTAKBA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=Kvb_dWGZgtA:HJnSaegI0XA:V_sGLiPBpWU"><img src="http://feeds.feedburner.com/~ff/Amlac?i=Kvb_dWGZgtA:HJnSaegI0XA:V_sGLiPBpWU" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=Kvb_dWGZgtA:HJnSaegI0XA:qj6IDK7rITs"><img src="http://feeds.feedburner.com/~ff/Amlac?d=qj6IDK7rITs" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=Kvb_dWGZgtA:HJnSaegI0XA:KwTdNBX3Jqk"><img src="http://feeds.feedburner.com/~ff/Amlac?i=Kvb_dWGZgtA:HJnSaegI0XA:KwTdNBX3Jqk" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=Kvb_dWGZgtA:HJnSaegI0XA:l6gmwiTKsz0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=l6gmwiTKsz0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=Kvb_dWGZgtA:HJnSaegI0XA:gIN9vFwOqvQ"><img src="http://feeds.feedburner.com/~ff/Amlac?i=Kvb_dWGZgtA:HJnSaegI0XA:gIN9vFwOqvQ" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=Kvb_dWGZgtA:HJnSaegI0XA:TzevzKxY174"><img src="http://feeds.feedburner.com/~ff/Amlac?d=TzevzKxY174" border="0"></img></a> </div><img src="http://feeds.feedburner.com/~r/Amlac/~4/Kvb_dWGZgtA" height="1" width="1"/>http://amlac1.blogspot.com/2009/10/guilty-plea-expected-from-madoffs.htmltag:blogger.com,1999:blog-8743940585904963240.post-5411753092359603362Thu, 29 Oct 2009 13:21:00 +00002009-10-29T09:50:27.514-04:00Fraudmoney launderingAMLACPonzi Schemebernie madoffIrving PicardLooks like progress is slowly being made in Bernie Madoff's $65 billion Ponzi scheme. This article in Bloomberg discusses Madoff's liquidators are making repayments of about $534.2 million to 1,558 victims that suffered losses. There have been over 16,000 claims made since Bernie's arrest back in December, so there is still a long way to go. Irving Picard, a trustee, was able to recover $1.4 http://feedproxy.google.com/~r/Amlac/~3/A-sMe3IUc0A/more-money-is-being-advanced-to-madoff.htmlnoreply@blogger.com (Thiago)0<div class="feedflare"> <a href="http://feeds.feedburner.com/~ff/Amlac?a=A-sMe3IUc0A:4c-3tk17kv8:yIl2AUoC8zA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=yIl2AUoC8zA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=A-sMe3IUc0A:4c-3tk17kv8:dnMXMwOfBR0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=dnMXMwOfBR0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=A-sMe3IUc0A:4c-3tk17kv8:F7zBnMyn0Lo"><img src="http://feeds.feedburner.com/~ff/Amlac?i=A-sMe3IUc0A:4c-3tk17kv8:F7zBnMyn0Lo" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=A-sMe3IUc0A:4c-3tk17kv8:7Q72WNTAKBA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=7Q72WNTAKBA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=A-sMe3IUc0A:4c-3tk17kv8:V_sGLiPBpWU"><img src="http://feeds.feedburner.com/~ff/Amlac?i=A-sMe3IUc0A:4c-3tk17kv8:V_sGLiPBpWU" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=A-sMe3IUc0A:4c-3tk17kv8:qj6IDK7rITs"><img src="http://feeds.feedburner.com/~ff/Amlac?d=qj6IDK7rITs" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=A-sMe3IUc0A:4c-3tk17kv8:KwTdNBX3Jqk"><img src="http://feeds.feedburner.com/~ff/Amlac?i=A-sMe3IUc0A:4c-3tk17kv8:KwTdNBX3Jqk" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=A-sMe3IUc0A:4c-3tk17kv8:l6gmwiTKsz0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=l6gmwiTKsz0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=A-sMe3IUc0A:4c-3tk17kv8:gIN9vFwOqvQ"><img src="http://feeds.feedburner.com/~ff/Amlac?i=A-sMe3IUc0A:4c-3tk17kv8:gIN9vFwOqvQ" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=A-sMe3IUc0A:4c-3tk17kv8:TzevzKxY174"><img src="http://feeds.feedburner.com/~ff/Amlac?d=TzevzKxY174" border="0"></img></a> </div><img src="http://feeds.feedburner.com/~r/Amlac/~4/A-sMe3IUc0A" height="1" width="1"/>http://amlac1.blogspot.com/2009/10/more-money-is-being-advanced-to-madoff.htmltag:blogger.com,1999:blog-8743940585904963240.post-5109236567684983266Tue, 27 Oct 2009 14:27:00 +00002009-10-27T10:28:23.975-04:00church fraudamlac fraud newschurch of scientologyfinancial fraudamlac financial integrityCNN International reports today that a French court on Tuesday convicted the Church of Scientology and six of its members of organized fraud, but stopped short of banning the church.The court also fined the members as much as 400,000 euros ($595,000) each.The decision follows a three-week trial in May and June, during which two plaintiffs said they were defrauded by the organization, which is http://feedproxy.google.com/~r/Amlac/~3/OrIK-_MgYr4/french-court-convicts-church-of.htmlnoreply@blogger.com (Melissa)0<div class="feedflare"> <a href="http://feeds.feedburner.com/~ff/Amlac?a=OrIK-_MgYr4:XXylIHnSbCQ:yIl2AUoC8zA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=yIl2AUoC8zA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=OrIK-_MgYr4:XXylIHnSbCQ:dnMXMwOfBR0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=dnMXMwOfBR0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=OrIK-_MgYr4:XXylIHnSbCQ:F7zBnMyn0Lo"><img src="http://feeds.feedburner.com/~ff/Amlac?i=OrIK-_MgYr4:XXylIHnSbCQ:F7zBnMyn0Lo" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=OrIK-_MgYr4:XXylIHnSbCQ:7Q72WNTAKBA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=7Q72WNTAKBA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=OrIK-_MgYr4:XXylIHnSbCQ:V_sGLiPBpWU"><img src="http://feeds.feedburner.com/~ff/Amlac?i=OrIK-_MgYr4:XXylIHnSbCQ:V_sGLiPBpWU" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=OrIK-_MgYr4:XXylIHnSbCQ:qj6IDK7rITs"><img src="http://feeds.feedburner.com/~ff/Amlac?d=qj6IDK7rITs" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=OrIK-_MgYr4:XXylIHnSbCQ:KwTdNBX3Jqk"><img src="http://feeds.feedburner.com/~ff/Amlac?i=OrIK-_MgYr4:XXylIHnSbCQ:KwTdNBX3Jqk" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=OrIK-_MgYr4:XXylIHnSbCQ:l6gmwiTKsz0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=l6gmwiTKsz0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=OrIK-_MgYr4:XXylIHnSbCQ:gIN9vFwOqvQ"><img src="http://feeds.feedburner.com/~ff/Amlac?i=OrIK-_MgYr4:XXylIHnSbCQ:gIN9vFwOqvQ" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=OrIK-_MgYr4:XXylIHnSbCQ:TzevzKxY174"><img src="http://feeds.feedburner.com/~ff/Amlac?d=TzevzKxY174" border="0"></img></a> </div><img src="http://feeds.feedburner.com/~r/Amlac/~4/OrIK-_MgYr4" height="1" width="1"/>http://amlac1.blogspot.com/2009/10/french-court-convicts-church-of.htmltag:blogger.com,1999:blog-8743940585904963240.post-8135574259315925584Mon, 26 Oct 2009 13:31:00 +00002009-10-26T10:00:08.937-04:00Picower FoundationPicowermoney launderingAMLACPonzi SchemeJeffrey Picowerbernie madoffA recent article in CNN mentioned that an investor of Madoff's Ponzi scheme recently died in his Florida pool. Jeffry Picower, a 67 year old investor from Florida was found dead in his swimming pool in Palm Beach.Jeffry's Picower Foundation had announced earlier that it was shutting down because of losses from the Madoff sheme. His recent tax return valued the portfolio at $955 million. There arehttp://feedproxy.google.com/~r/Amlac/~3/VezZPgJHk4M/madoff-investor-dies-in-swimming-pool.htmlnoreply@blogger.com (Thiago)0<div class="feedflare"> <a href="http://feeds.feedburner.com/~ff/Amlac?a=VezZPgJHk4M:G80LUBG-KPg:yIl2AUoC8zA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=yIl2AUoC8zA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=VezZPgJHk4M:G80LUBG-KPg:dnMXMwOfBR0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=dnMXMwOfBR0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=VezZPgJHk4M:G80LUBG-KPg:F7zBnMyn0Lo"><img src="http://feeds.feedburner.com/~ff/Amlac?i=VezZPgJHk4M:G80LUBG-KPg:F7zBnMyn0Lo" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=VezZPgJHk4M:G80LUBG-KPg:7Q72WNTAKBA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=7Q72WNTAKBA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=VezZPgJHk4M:G80LUBG-KPg:V_sGLiPBpWU"><img src="http://feeds.feedburner.com/~ff/Amlac?i=VezZPgJHk4M:G80LUBG-KPg:V_sGLiPBpWU" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=VezZPgJHk4M:G80LUBG-KPg:qj6IDK7rITs"><img src="http://feeds.feedburner.com/~ff/Amlac?d=qj6IDK7rITs" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=VezZPgJHk4M:G80LUBG-KPg:KwTdNBX3Jqk"><img src="http://feeds.feedburner.com/~ff/Amlac?i=VezZPgJHk4M:G80LUBG-KPg:KwTdNBX3Jqk" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=VezZPgJHk4M:G80LUBG-KPg:l6gmwiTKsz0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=l6gmwiTKsz0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=VezZPgJHk4M:G80LUBG-KPg:gIN9vFwOqvQ"><img src="http://feeds.feedburner.com/~ff/Amlac?i=VezZPgJHk4M:G80LUBG-KPg:gIN9vFwOqvQ" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=VezZPgJHk4M:G80LUBG-KPg:TzevzKxY174"><img src="http://feeds.feedburner.com/~ff/Amlac?d=TzevzKxY174" border="0"></img></a> </div><img src="http://feeds.feedburner.com/~r/Amlac/~4/VezZPgJHk4M" height="1" width="1"/>http://amlac1.blogspot.com/2009/10/madoff-investor-dies-in-swimming-pool.htmltag:blogger.com,1999:blog-8743940585904963240.post-6919368154895853165Tue, 20 Oct 2009 14:28:00 +00002009-10-20T10:31:51.382-04:00mortgage fraud newsamlac fraud newsmanhattan bank fraudfraud blogcomplex fraud unitYesterday, The Wall Street Journal reported that Preet Bharara, the U.S. Attorney in Manhattan, named the heads of his office's newly created Complex Frauds Unit on Monday. Anirudh Bansal and Jonathan Kolodner were named as chiefs of the new unit, which will oversee the investigation and prosecution of bank fraud, mortgage fraud, health-care fraud and tax fraud, as well as cyber crimes. http://feedproxy.google.com/~r/Amlac/~3/5zayQPtN_Hc/manhattan-us-attorney-names-heads-of.htmlnoreply@blogger.com (Melissa)0<div class="feedflare"> <a href="http://feeds.feedburner.com/~ff/Amlac?a=5zayQPtN_Hc:9WOK5_OG7mg:yIl2AUoC8zA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=yIl2AUoC8zA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=5zayQPtN_Hc:9WOK5_OG7mg:dnMXMwOfBR0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=dnMXMwOfBR0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=5zayQPtN_Hc:9WOK5_OG7mg:F7zBnMyn0Lo"><img src="http://feeds.feedburner.com/~ff/Amlac?i=5zayQPtN_Hc:9WOK5_OG7mg:F7zBnMyn0Lo" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=5zayQPtN_Hc:9WOK5_OG7mg:7Q72WNTAKBA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=7Q72WNTAKBA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=5zayQPtN_Hc:9WOK5_OG7mg:V_sGLiPBpWU"><img src="http://feeds.feedburner.com/~ff/Amlac?i=5zayQPtN_Hc:9WOK5_OG7mg:V_sGLiPBpWU" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=5zayQPtN_Hc:9WOK5_OG7mg:qj6IDK7rITs"><img src="http://feeds.feedburner.com/~ff/Amlac?d=qj6IDK7rITs" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=5zayQPtN_Hc:9WOK5_OG7mg:KwTdNBX3Jqk"><img src="http://feeds.feedburner.com/~ff/Amlac?i=5zayQPtN_Hc:9WOK5_OG7mg:KwTdNBX3Jqk" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=5zayQPtN_Hc:9WOK5_OG7mg:l6gmwiTKsz0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=l6gmwiTKsz0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=5zayQPtN_Hc:9WOK5_OG7mg:gIN9vFwOqvQ"><img src="http://feeds.feedburner.com/~ff/Amlac?i=5zayQPtN_Hc:9WOK5_OG7mg:gIN9vFwOqvQ" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=5zayQPtN_Hc:9WOK5_OG7mg:TzevzKxY174"><img src="http://feeds.feedburner.com/~ff/Amlac?d=TzevzKxY174" border="0"></img></a> </div><img src="http://feeds.feedburner.com/~r/Amlac/~4/5zayQPtN_Hc" height="1" width="1"/>http://amlac1.blogspot.com/2009/10/manhattan-us-attorney-names-heads-of.htmltag:blogger.com,1999:blog-8743940585904963240.post-8517784663008394910Mon, 19 Oct 2009 13:29:00 +00002009-10-19T09:32:36.649-04:00financial fraud newsamlac fraud newsPonzi SchemeThe Detroit News reports today that the FBI has joined the investigation surrounding an alleged $53 million Ponzi scheme, according to documents filed in federal court in Detroit.Until now, the alleged "Billionaire Boys Club" scheme involving businessmen John J. Bravata of Brighton and Richard J. Trabulsy of Northville has been a civil case, with the U.S. Securities and Exchange Commission http://feedproxy.google.com/~r/Amlac/~3/HE7YpJq3rJQ/fbi-joins-53m-fraud-investigation.htmlnoreply@blogger.com (Melissa)0<div class="feedflare"> <a href="http://feeds.feedburner.com/~ff/Amlac?a=HE7YpJq3rJQ:NoNOuMg6Ef0:yIl2AUoC8zA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=yIl2AUoC8zA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=HE7YpJq3rJQ:NoNOuMg6Ef0:dnMXMwOfBR0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=dnMXMwOfBR0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=HE7YpJq3rJQ:NoNOuMg6Ef0:F7zBnMyn0Lo"><img src="http://feeds.feedburner.com/~ff/Amlac?i=HE7YpJq3rJQ:NoNOuMg6Ef0:F7zBnMyn0Lo" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=HE7YpJq3rJQ:NoNOuMg6Ef0:7Q72WNTAKBA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=7Q72WNTAKBA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=HE7YpJq3rJQ:NoNOuMg6Ef0:V_sGLiPBpWU"><img src="http://feeds.feedburner.com/~ff/Amlac?i=HE7YpJq3rJQ:NoNOuMg6Ef0:V_sGLiPBpWU" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=HE7YpJq3rJQ:NoNOuMg6Ef0:qj6IDK7rITs"><img src="http://feeds.feedburner.com/~ff/Amlac?d=qj6IDK7rITs" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=HE7YpJq3rJQ:NoNOuMg6Ef0:KwTdNBX3Jqk"><img src="http://feeds.feedburner.com/~ff/Amlac?i=HE7YpJq3rJQ:NoNOuMg6Ef0:KwTdNBX3Jqk" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=HE7YpJq3rJQ:NoNOuMg6Ef0:l6gmwiTKsz0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=l6gmwiTKsz0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=HE7YpJq3rJQ:NoNOuMg6Ef0:gIN9vFwOqvQ"><img src="http://feeds.feedburner.com/~ff/Amlac?i=HE7YpJq3rJQ:NoNOuMg6Ef0:gIN9vFwOqvQ" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=HE7YpJq3rJQ:NoNOuMg6Ef0:TzevzKxY174"><img src="http://feeds.feedburner.com/~ff/Amlac?d=TzevzKxY174" border="0"></img></a> </div><img src="http://feeds.feedburner.com/~r/Amlac/~4/HE7YpJq3rJQ" height="1" width="1"/>http://amlac1.blogspot.com/2009/10/fbi-joins-53m-fraud-investigation.htmltag:blogger.com,1999:blog-8743940585904963240.post-4315975492776256066Wed, 14 Oct 2009 14:09:00 +00002009-10-14T10:25:06.885-04:00amlac fraud newsasatooriansfacebookfinancial integrity blogsopocancun fraudThe Associated Press reports today that 26-year-old native of Cameroon is now in a Mexico City jail, where he is awaiting extradition to the United States on bank fraud charges -- thanks to his incessant post on Facebook about the high life in Cancun and befriending a special FBI agent.Federal prosecutors say he and an associate falsely obtained more than $200,000 from Seattle-area banks and http://feedproxy.google.com/~r/Amlac/~3/8fjPpYfPHvU/fraudster-nabbed-thanks-to-facebook.htmlnoreply@blogger.com (Melissa)0<div class="feedflare"> <a href="http://feeds.feedburner.com/~ff/Amlac?a=8fjPpYfPHvU:NVVJMdNgNP4:yIl2AUoC8zA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=yIl2AUoC8zA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=8fjPpYfPHvU:NVVJMdNgNP4:dnMXMwOfBR0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=dnMXMwOfBR0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=8fjPpYfPHvU:NVVJMdNgNP4:F7zBnMyn0Lo"><img src="http://feeds.feedburner.com/~ff/Amlac?i=8fjPpYfPHvU:NVVJMdNgNP4:F7zBnMyn0Lo" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=8fjPpYfPHvU:NVVJMdNgNP4:7Q72WNTAKBA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=7Q72WNTAKBA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=8fjPpYfPHvU:NVVJMdNgNP4:V_sGLiPBpWU"><img src="http://feeds.feedburner.com/~ff/Amlac?i=8fjPpYfPHvU:NVVJMdNgNP4:V_sGLiPBpWU" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=8fjPpYfPHvU:NVVJMdNgNP4:qj6IDK7rITs"><img src="http://feeds.feedburner.com/~ff/Amlac?d=qj6IDK7rITs" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=8fjPpYfPHvU:NVVJMdNgNP4:KwTdNBX3Jqk"><img src="http://feeds.feedburner.com/~ff/Amlac?i=8fjPpYfPHvU:NVVJMdNgNP4:KwTdNBX3Jqk" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=8fjPpYfPHvU:NVVJMdNgNP4:l6gmwiTKsz0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=l6gmwiTKsz0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=8fjPpYfPHvU:NVVJMdNgNP4:gIN9vFwOqvQ"><img src="http://feeds.feedburner.com/~ff/Amlac?i=8fjPpYfPHvU:NVVJMdNgNP4:gIN9vFwOqvQ" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=8fjPpYfPHvU:NVVJMdNgNP4:TzevzKxY174"><img src="http://feeds.feedburner.com/~ff/Amlac?d=TzevzKxY174" border="0"></img></a> </div><img src="http://feeds.feedburner.com/~r/Amlac/~4/8fjPpYfPHvU" height="1" width="1"/>http://amlac1.blogspot.com/2009/10/fraudster-nabbed-thanks-to-facebook.htmltag:blogger.com,1999:blog-8743940585904963240.post-2791623769564482140Tue, 13 Oct 2009 19:22:00 +00002009-10-13T15:25:36.219-04:00Anti-money launderingAMLmoney launderingAMLACAccording to this post on isleofman.com 69 year old Trevor Baines has been found guilty of money laundering. The prosecution claimed that Mr. Baines knew the origin of the $175 million he received through the Isle of Man Bank, which was the result of a massive fraud on US shareholders. Although he and his wife denied that they knew how the money was obtained, they both have been charged.http://feedproxy.google.com/~r/Amlac/~3/cteufMxO7Zc/millionaire-guilty-of-money-laundering.htmlnoreply@blogger.com (Thiago)0<div class="feedflare"> <a href="http://feeds.feedburner.com/~ff/Amlac?a=cteufMxO7Zc:nVU2RoJoZq4:yIl2AUoC8zA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=yIl2AUoC8zA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=cteufMxO7Zc:nVU2RoJoZq4:dnMXMwOfBR0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=dnMXMwOfBR0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=cteufMxO7Zc:nVU2RoJoZq4:F7zBnMyn0Lo"><img src="http://feeds.feedburner.com/~ff/Amlac?i=cteufMxO7Zc:nVU2RoJoZq4:F7zBnMyn0Lo" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=cteufMxO7Zc:nVU2RoJoZq4:7Q72WNTAKBA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=7Q72WNTAKBA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=cteufMxO7Zc:nVU2RoJoZq4:V_sGLiPBpWU"><img src="http://feeds.feedburner.com/~ff/Amlac?i=cteufMxO7Zc:nVU2RoJoZq4:V_sGLiPBpWU" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=cteufMxO7Zc:nVU2RoJoZq4:qj6IDK7rITs"><img src="http://feeds.feedburner.com/~ff/Amlac?d=qj6IDK7rITs" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=cteufMxO7Zc:nVU2RoJoZq4:KwTdNBX3Jqk"><img src="http://feeds.feedburner.com/~ff/Amlac?i=cteufMxO7Zc:nVU2RoJoZq4:KwTdNBX3Jqk" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=cteufMxO7Zc:nVU2RoJoZq4:l6gmwiTKsz0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=l6gmwiTKsz0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=cteufMxO7Zc:nVU2RoJoZq4:gIN9vFwOqvQ"><img src="http://feeds.feedburner.com/~ff/Amlac?i=cteufMxO7Zc:nVU2RoJoZq4:gIN9vFwOqvQ" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=cteufMxO7Zc:nVU2RoJoZq4:TzevzKxY174"><img src="http://feeds.feedburner.com/~ff/Amlac?d=TzevzKxY174" border="0"></img></a> </div><img src="http://feeds.feedburner.com/~r/Amlac/~4/cteufMxO7Zc" height="1" width="1"/>http://amlac1.blogspot.com/2009/10/millionaire-guilty-of-money-laundering.htmltag:blogger.com,1999:blog-8743940585904963240.post-3875786911498358081Thu, 08 Oct 2009 14:08:00 +00002009-10-08T10:11:49.963-04:00Financial integritycalifornia fraudamlac fraud newsfraud blogfinacial fraud newsThe New York Times reports that in what it is calling Operation Phish Phry, the F.B.I. began arresting 53 people on Wednesday on charges of conducting a vast financial fraud based on phishing — the act of tricking Internet users into revealing their passwords and other information.The arrests were in Southern California, Nevada and North Carolina, while the authorities in Egypt sought to arrest http://feedproxy.google.com/~r/Amlac/~3/9fz46TT8YdA/fbi-indicts-dozens-in-online-bank-fraud.htmlnoreply@blogger.com (Melissa)0<div class="feedflare"> <a href="http://feeds.feedburner.com/~ff/Amlac?a=9fz46TT8YdA:ZVnlfwio8gs:yIl2AUoC8zA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=yIl2AUoC8zA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=9fz46TT8YdA:ZVnlfwio8gs:dnMXMwOfBR0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=dnMXMwOfBR0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=9fz46TT8YdA:ZVnlfwio8gs:F7zBnMyn0Lo"><img src="http://feeds.feedburner.com/~ff/Amlac?i=9fz46TT8YdA:ZVnlfwio8gs:F7zBnMyn0Lo" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=9fz46TT8YdA:ZVnlfwio8gs:7Q72WNTAKBA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=7Q72WNTAKBA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=9fz46TT8YdA:ZVnlfwio8gs:V_sGLiPBpWU"><img src="http://feeds.feedburner.com/~ff/Amlac?i=9fz46TT8YdA:ZVnlfwio8gs:V_sGLiPBpWU" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=9fz46TT8YdA:ZVnlfwio8gs:qj6IDK7rITs"><img src="http://feeds.feedburner.com/~ff/Amlac?d=qj6IDK7rITs" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=9fz46TT8YdA:ZVnlfwio8gs:KwTdNBX3Jqk"><img src="http://feeds.feedburner.com/~ff/Amlac?i=9fz46TT8YdA:ZVnlfwio8gs:KwTdNBX3Jqk" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=9fz46TT8YdA:ZVnlfwio8gs:l6gmwiTKsz0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=l6gmwiTKsz0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=9fz46TT8YdA:ZVnlfwio8gs:gIN9vFwOqvQ"><img src="http://feeds.feedburner.com/~ff/Amlac?i=9fz46TT8YdA:ZVnlfwio8gs:gIN9vFwOqvQ" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=9fz46TT8YdA:ZVnlfwio8gs:TzevzKxY174"><img src="http://feeds.feedburner.com/~ff/Amlac?d=TzevzKxY174" border="0"></img></a> </div><img src="http://feeds.feedburner.com/~r/Amlac/~4/9fz46TT8YdA" height="1" width="1"/>http://amlac1.blogspot.com/2009/10/fbi-indicts-dozens-in-online-bank-fraud.html