tag:blogger.com,1999:blog-8743940585904963240Wed, 11 Nov 2009 19:35:10 +0000Financial IntegrityYour Fraud, Compliance and Risk Management Source for Maintaining the Integrity of Global Financial Institutionshttp://amlac1.blogspot.com/noreply@blogger.com (Yemil)Blogger304125http://creativecommons.org/licenses/by/2.0/http://creativecommons.org/licenses/by/2.0/http://creativecommons.org/images/public/somerights20.gifSome Rights ReservedAmlachttp://feedburner.google.comtag: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 ActHow will the CARD Act impact AML regulations?Recently, 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 FraudFlorida105 Charged in Wide-Spread Florida Mortgage FraudRealEstateChannel.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 madoffMadoff Accountant Pleads GuiltyAs 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 newsGuilty Plea Expected from Madoff's AccountantNewsday.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 PicardMore Money is Being Advanced to Madoff VictimsLooks 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 integrityFrench court convicts Church of Scientology of fraudCNN 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 madoffMadoff Investor Dies in Swimming PoolA 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 unitManhattan US Attorney Names Heads Of New Complex Frauds 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 SchemeFBI joins $53M fraud investigationThe 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 fraudFraudster Nabbed Thanks to FacebookThe 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 launderingAMLACMillionaire Guilty of Money Laundering CharheAccording 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 newsF.B.I. Indicts Dozens in Online Bank FraudThe 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.htmltag:blogger.com,1999:blog-8743940585904963240.post-2380188904400836701Mon, 05 Oct 2009 17:13:00 +00002009-10-05T13:17:34.217-04:00pharma fraudActimmunepharma newsHarkonenAssociated Pressfinancial fraudFmr InterMune Inc. Chief Convicted of FraudAccording to The Associated Press, a federal jury in San Francisco convicted Dr. W. Scott Harkonen after a seven-week trial. The conviction centered on an August 2002 news release that misstated the results of a clinical trial using Actimmune to treat the disease. The release falsely said the test showed Actimmune helped IPF patients live longer.Treating one IPF patient with Actimmune for a year http://feedproxy.google.com/~r/Amlac/~3/Dnp14xepeaI/fmr-intermune-inc-chief-convicted-of.htmlnoreply@blogger.com (Melissa)0<div class="feedflare"> <a href="http://feeds.feedburner.com/~ff/Amlac?a=Dnp14xepeaI:LsUmKEcDRSg:yIl2AUoC8zA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=yIl2AUoC8zA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=Dnp14xepeaI:LsUmKEcDRSg:dnMXMwOfBR0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=dnMXMwOfBR0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=Dnp14xepeaI:LsUmKEcDRSg:F7zBnMyn0Lo"><img src="http://feeds.feedburner.com/~ff/Amlac?i=Dnp14xepeaI:LsUmKEcDRSg:F7zBnMyn0Lo" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=Dnp14xepeaI:LsUmKEcDRSg:7Q72WNTAKBA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=7Q72WNTAKBA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=Dnp14xepeaI:LsUmKEcDRSg:V_sGLiPBpWU"><img src="http://feeds.feedburner.com/~ff/Amlac?i=Dnp14xepeaI:LsUmKEcDRSg:V_sGLiPBpWU" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=Dnp14xepeaI:LsUmKEcDRSg:qj6IDK7rITs"><img src="http://feeds.feedburner.com/~ff/Amlac?d=qj6IDK7rITs" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=Dnp14xepeaI:LsUmKEcDRSg:KwTdNBX3Jqk"><img src="http://feeds.feedburner.com/~ff/Amlac?i=Dnp14xepeaI:LsUmKEcDRSg:KwTdNBX3Jqk" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=Dnp14xepeaI:LsUmKEcDRSg:l6gmwiTKsz0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=l6gmwiTKsz0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=Dnp14xepeaI:LsUmKEcDRSg:gIN9vFwOqvQ"><img src="http://feeds.feedburner.com/~ff/Amlac?i=Dnp14xepeaI:LsUmKEcDRSg:gIN9vFwOqvQ" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=Dnp14xepeaI:LsUmKEcDRSg: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/Dnp14xepeaI" height="1" width="1"/>http://amlac1.blogspot.com/2009/10/fmr-intermune-inc-chief-convicted-of.htmltag:blogger.com,1999:blog-8743940585904963240.post-4810171718872286430Wed, 30 Sep 2009 17:11:00 +00002009-09-30T13:20:49.678-04:00Canadasyndicated gold depositoryPonzi Schemesorensonallen brostPonzi Schemeing, Canadian StyleWe're learning that nearly C$400 million ($369 million) from Canadian and international investors has gone missing in Canada's biggest ponzi scheme to date. Bloomberg reports that Allen Brost and Gary Allen Sorenson created Syndicated Gold Depository SA, which agreed to lend money to Merendon Mining Corp., with the promise of tax breaks and high rates of return to investors, police said Sept. 14.http://feedproxy.google.com/~r/Amlac/~3/ZjfDmlDGyZo/ponzi-schemeing-canadian-style.htmlnoreply@blogger.com (Melissa)0<div class="feedflare"> <a href="http://feeds.feedburner.com/~ff/Amlac?a=ZjfDmlDGyZo:idMVbp2pr9k:yIl2AUoC8zA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=yIl2AUoC8zA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=ZjfDmlDGyZo:idMVbp2pr9k:dnMXMwOfBR0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=dnMXMwOfBR0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=ZjfDmlDGyZo:idMVbp2pr9k:F7zBnMyn0Lo"><img src="http://feeds.feedburner.com/~ff/Amlac?i=ZjfDmlDGyZo:idMVbp2pr9k:F7zBnMyn0Lo" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=ZjfDmlDGyZo:idMVbp2pr9k:7Q72WNTAKBA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=7Q72WNTAKBA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=ZjfDmlDGyZo:idMVbp2pr9k:V_sGLiPBpWU"><img src="http://feeds.feedburner.com/~ff/Amlac?i=ZjfDmlDGyZo:idMVbp2pr9k:V_sGLiPBpWU" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=ZjfDmlDGyZo:idMVbp2pr9k:qj6IDK7rITs"><img src="http://feeds.feedburner.com/~ff/Amlac?d=qj6IDK7rITs" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=ZjfDmlDGyZo:idMVbp2pr9k:KwTdNBX3Jqk"><img src="http://feeds.feedburner.com/~ff/Amlac?i=ZjfDmlDGyZo:idMVbp2pr9k:KwTdNBX3Jqk" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=ZjfDmlDGyZo:idMVbp2pr9k:l6gmwiTKsz0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=l6gmwiTKsz0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=ZjfDmlDGyZo:idMVbp2pr9k:gIN9vFwOqvQ"><img src="http://feeds.feedburner.com/~ff/Amlac?i=ZjfDmlDGyZo:idMVbp2pr9k:gIN9vFwOqvQ" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=ZjfDmlDGyZo:idMVbp2pr9k: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/ZjfDmlDGyZo" height="1" width="1"/>http://amlac1.blogspot.com/2009/09/ponzi-schemeing-canadian-style.htmltag:blogger.com,1999:blog-8743940585904963240.post-204163381269106389Tue, 29 Sep 2009 15:49:00 +00002009-09-29T12:02:19.216-04:00Anti-money launderingDefrauded investorsFraudMedicareAMLACMedicare fraudHealth Care Supplier is Involved in $18.4 Million Medicare Fraud SchemeAccording to this post on Detroit News Suresh Chand is being charged with health care fraud and money laundering charges because he was a major figure in a $18.4 million scheme to defraud Medicare. He faces up to 30 years in prison and fines which total up to $750,000.Chad owned 4 medical companies and submitted false claims to Medicare between the years of 2003 and 2007. He pleaded guilty for http://feedproxy.google.com/~r/Amlac/~3/uquJkLeYYtQ/health-care-supplier-is-involved-in-184.htmlnoreply@blogger.com (Thiago)0<div class="feedflare"> <a href="http://feeds.feedburner.com/~ff/Amlac?a=uquJkLeYYtQ:yhPmhc1Am6M:yIl2AUoC8zA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=yIl2AUoC8zA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=uquJkLeYYtQ:yhPmhc1Am6M:dnMXMwOfBR0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=dnMXMwOfBR0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=uquJkLeYYtQ:yhPmhc1Am6M:F7zBnMyn0Lo"><img src="http://feeds.feedburner.com/~ff/Amlac?i=uquJkLeYYtQ:yhPmhc1Am6M:F7zBnMyn0Lo" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=uquJkLeYYtQ:yhPmhc1Am6M:7Q72WNTAKBA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=7Q72WNTAKBA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=uquJkLeYYtQ:yhPmhc1Am6M:V_sGLiPBpWU"><img src="http://feeds.feedburner.com/~ff/Amlac?i=uquJkLeYYtQ:yhPmhc1Am6M:V_sGLiPBpWU" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=uquJkLeYYtQ:yhPmhc1Am6M:qj6IDK7rITs"><img src="http://feeds.feedburner.com/~ff/Amlac?d=qj6IDK7rITs" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=uquJkLeYYtQ:yhPmhc1Am6M:KwTdNBX3Jqk"><img src="http://feeds.feedburner.com/~ff/Amlac?i=uquJkLeYYtQ:yhPmhc1Am6M:KwTdNBX3Jqk" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=uquJkLeYYtQ:yhPmhc1Am6M:l6gmwiTKsz0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=l6gmwiTKsz0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=uquJkLeYYtQ:yhPmhc1Am6M:gIN9vFwOqvQ"><img src="http://feeds.feedburner.com/~ff/Amlac?i=uquJkLeYYtQ:yhPmhc1Am6M:gIN9vFwOqvQ" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=uquJkLeYYtQ:yhPmhc1Am6M: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/uquJkLeYYtQ" height="1" width="1"/>http://amlac1.blogspot.com/2009/09/health-care-supplier-is-involved-in-184.htmltag:blogger.com,1999:blog-8743940585904963240.post-4392771343227717888Mon, 28 Sep 2009 19:37:00 +00002009-09-28T15:40:23.651-04:00Refinancing fraudFraudFrank BluesteinAMLACPonzi SchemeWall street Journalmichigan fraud newsPonzi scheme exposed in MichiganAccording to the Wall Street Journal, Frank Bluestein, a Michigan stock broker, ran a Ponzi scheme which convinced elderly individuals to refinance their homes. The Ponzi scheme totaled $250 million, and made $74 million with 800 investors during the five years it was in operation. Read the full story here.http://feedproxy.google.com/~r/Amlac/~3/QUmhYLIJ9XE/ponzi-scheme-exposed-in-michigan.htmlnoreply@blogger.com (Jennifer)0<div class="feedflare"> <a href="http://feeds.feedburner.com/~ff/Amlac?a=QUmhYLIJ9XE:J-ThnykdjAA:yIl2AUoC8zA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=yIl2AUoC8zA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=QUmhYLIJ9XE:J-ThnykdjAA:dnMXMwOfBR0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=dnMXMwOfBR0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=QUmhYLIJ9XE:J-ThnykdjAA:F7zBnMyn0Lo"><img src="http://feeds.feedburner.com/~ff/Amlac?i=QUmhYLIJ9XE:J-ThnykdjAA:F7zBnMyn0Lo" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=QUmhYLIJ9XE:J-ThnykdjAA:7Q72WNTAKBA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=7Q72WNTAKBA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=QUmhYLIJ9XE:J-ThnykdjAA:V_sGLiPBpWU"><img src="http://feeds.feedburner.com/~ff/Amlac?i=QUmhYLIJ9XE:J-ThnykdjAA:V_sGLiPBpWU" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=QUmhYLIJ9XE:J-ThnykdjAA:qj6IDK7rITs"><img src="http://feeds.feedburner.com/~ff/Amlac?d=qj6IDK7rITs" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=QUmhYLIJ9XE:J-ThnykdjAA:KwTdNBX3Jqk"><img src="http://feeds.feedburner.com/~ff/Amlac?i=QUmhYLIJ9XE:J-ThnykdjAA:KwTdNBX3Jqk" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=QUmhYLIJ9XE:J-ThnykdjAA:l6gmwiTKsz0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=l6gmwiTKsz0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=QUmhYLIJ9XE:J-ThnykdjAA:gIN9vFwOqvQ"><img src="http://feeds.feedburner.com/~ff/Amlac?i=QUmhYLIJ9XE:J-ThnykdjAA:gIN9vFwOqvQ" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=QUmhYLIJ9XE:J-ThnykdjAA: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/QUmhYLIJ9XE" height="1" width="1"/>http://amlac1.blogspot.com/2009/09/ponzi-scheme-exposed-in-michigan.htmltag:blogger.com,1999:blog-8743940585904963240.post-1037885658475591238Fri, 25 Sep 2009 16:30:00 +00002009-09-25T12:35:21.616-04:00Financial integrityamlac fraud newsvirignia mortage bustmortage fraudfraud blogmcmansionfraud reporting'McMansion' Mortgage Fraud Scam: Huge Homes Allegedly Became BoardinghousesThe Washington Post reports that allegedly that the family of Ruben Rojas would recruit straw buyers, help them file false loan applications and execute phony "HUD-1" settlement statements on down payments and closing costs. The Rojases would allegedly pay the straw buyers and reap the benefits of quick "flip" sales along with real estate commissions in some cases. Investigators have identified http://feedproxy.google.com/~r/Amlac/~3/piLX-uomNJY/mcmansion-mortgage-fraud-scam-huge.htmlnoreply@blogger.com (Melissa)0<div class="feedflare"> <a href="http://feeds.feedburner.com/~ff/Amlac?a=piLX-uomNJY:iMkzOXkAyuU:yIl2AUoC8zA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=yIl2AUoC8zA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=piLX-uomNJY:iMkzOXkAyuU:dnMXMwOfBR0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=dnMXMwOfBR0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=piLX-uomNJY:iMkzOXkAyuU:F7zBnMyn0Lo"><img src="http://feeds.feedburner.com/~ff/Amlac?i=piLX-uomNJY:iMkzOXkAyuU:F7zBnMyn0Lo" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=piLX-uomNJY:iMkzOXkAyuU:7Q72WNTAKBA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=7Q72WNTAKBA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=piLX-uomNJY:iMkzOXkAyuU:V_sGLiPBpWU"><img src="http://feeds.feedburner.com/~ff/Amlac?i=piLX-uomNJY:iMkzOXkAyuU:V_sGLiPBpWU" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=piLX-uomNJY:iMkzOXkAyuU:qj6IDK7rITs"><img src="http://feeds.feedburner.com/~ff/Amlac?d=qj6IDK7rITs" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=piLX-uomNJY:iMkzOXkAyuU:KwTdNBX3Jqk"><img src="http://feeds.feedburner.com/~ff/Amlac?i=piLX-uomNJY:iMkzOXkAyuU:KwTdNBX3Jqk" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=piLX-uomNJY:iMkzOXkAyuU:l6gmwiTKsz0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=l6gmwiTKsz0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=piLX-uomNJY:iMkzOXkAyuU:gIN9vFwOqvQ"><img src="http://feeds.feedburner.com/~ff/Amlac?i=piLX-uomNJY:iMkzOXkAyuU:gIN9vFwOqvQ" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=piLX-uomNJY:iMkzOXkAyuU: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/piLX-uomNJY" height="1" width="1"/>http://amlac1.blogspot.com/2009/09/mcmansion-mortgage-fraud-scam-huge.htmltag:blogger.com,1999:blog-8743940585904963240.post-3791529527086737072Wed, 23 Sep 2009 16:47:00 +00002009-09-23T12:52:02.105-04:00Robby Owenschicago tribuneFinancial integrityFraudMonica OwensAMLACFederal fundsEast St Louis DaycareEast St. Louis pair pleads guilty for fraud in accociation to a daycareAccording to the Chicago Tribune, Robby Owens and Monica Owens, a couple running a daycare in East St Louis, defrauded the government of $1.2 million by not paying taxes from 2004-2004. They also received $150,600 in federal funds for children who weren't in their care. Read the full article here.http://feedproxy.google.com/~r/Amlac/~3/iMCGWp1GXUI/east-st-louis-pair-pleads-guilty-for.htmlnoreply@blogger.com (Jennifer)0<div class="feedflare"> <a href="http://feeds.feedburner.com/~ff/Amlac?a=iMCGWp1GXUI:MKA6gEXhiIg:yIl2AUoC8zA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=yIl2AUoC8zA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=iMCGWp1GXUI:MKA6gEXhiIg:dnMXMwOfBR0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=dnMXMwOfBR0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=iMCGWp1GXUI:MKA6gEXhiIg:F7zBnMyn0Lo"><img src="http://feeds.feedburner.com/~ff/Amlac?i=iMCGWp1GXUI:MKA6gEXhiIg:F7zBnMyn0Lo" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=iMCGWp1GXUI:MKA6gEXhiIg:7Q72WNTAKBA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=7Q72WNTAKBA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=iMCGWp1GXUI:MKA6gEXhiIg:V_sGLiPBpWU"><img src="http://feeds.feedburner.com/~ff/Amlac?i=iMCGWp1GXUI:MKA6gEXhiIg:V_sGLiPBpWU" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=iMCGWp1GXUI:MKA6gEXhiIg:qj6IDK7rITs"><img src="http://feeds.feedburner.com/~ff/Amlac?d=qj6IDK7rITs" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=iMCGWp1GXUI:MKA6gEXhiIg:KwTdNBX3Jqk"><img src="http://feeds.feedburner.com/~ff/Amlac?i=iMCGWp1GXUI:MKA6gEXhiIg:KwTdNBX3Jqk" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=iMCGWp1GXUI:MKA6gEXhiIg:l6gmwiTKsz0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=l6gmwiTKsz0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=iMCGWp1GXUI:MKA6gEXhiIg:gIN9vFwOqvQ"><img src="http://feeds.feedburner.com/~ff/Amlac?i=iMCGWp1GXUI:MKA6gEXhiIg:gIN9vFwOqvQ" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=iMCGWp1GXUI:MKA6gEXhiIg: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/iMCGWp1GXUI" height="1" width="1"/>http://amlac1.blogspot.com/2009/09/east-st-louis-pair-pleads-guilty-for.htmltag:blogger.com,1999:blog-8743940585904963240.post-2516284597393963222Mon, 21 Sep 2009 13:40:00 +00002009-09-21T09:50:33.217-04:00Anti-money launderingamlac 2009Financial Services AuthorityDennis WoodAMLACOFACU.S. Secretary of CommerceS.W.I.F.T.AMLAC 2009 Speaker Profile: Dennis Wood, OFACDennis WoodAssistant DirectorOFACDennis has been in charge of compliance outreach and implementation at Treasury's Office of Foreign Assets Control for the past 23 years and has been involved with financial services industry issues for well over 30 years. He has first hand experience with S.W.I.F.T., and served on what used to be the Council on International Banking's Letter of Credit Committeee.http://feedproxy.google.com/~r/Amlac/~3/VFOl7jDIb3E/amlac-2009-speaker-profile-dennis-wood.htmlnoreply@blogger.com (Thiago)0<div class="feedflare"> <a href="http://feeds.feedburner.com/~ff/Amlac?a=VFOl7jDIb3E:3taKJJD5VNo:yIl2AUoC8zA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=yIl2AUoC8zA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=VFOl7jDIb3E:3taKJJD5VNo:dnMXMwOfBR0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=dnMXMwOfBR0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=VFOl7jDIb3E:3taKJJD5VNo:F7zBnMyn0Lo"><img src="http://feeds.feedburner.com/~ff/Amlac?i=VFOl7jDIb3E:3taKJJD5VNo:F7zBnMyn0Lo" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=VFOl7jDIb3E:3taKJJD5VNo:7Q72WNTAKBA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=7Q72WNTAKBA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=VFOl7jDIb3E:3taKJJD5VNo:V_sGLiPBpWU"><img src="http://feeds.feedburner.com/~ff/Amlac?i=VFOl7jDIb3E:3taKJJD5VNo:V_sGLiPBpWU" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=VFOl7jDIb3E:3taKJJD5VNo:qj6IDK7rITs"><img src="http://feeds.feedburner.com/~ff/Amlac?d=qj6IDK7rITs" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=VFOl7jDIb3E:3taKJJD5VNo:KwTdNBX3Jqk"><img src="http://feeds.feedburner.com/~ff/Amlac?i=VFOl7jDIb3E:3taKJJD5VNo:KwTdNBX3Jqk" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=VFOl7jDIb3E:3taKJJD5VNo:l6gmwiTKsz0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=l6gmwiTKsz0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=VFOl7jDIb3E:3taKJJD5VNo:gIN9vFwOqvQ"><img src="http://feeds.feedburner.com/~ff/Amlac?i=VFOl7jDIb3E:3taKJJD5VNo:gIN9vFwOqvQ" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=VFOl7jDIb3E:3taKJJD5VNo: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/VFOl7jDIb3E" height="1" width="1"/>http://amlac1.blogspot.com/2009/09/amlac-2009-speaker-profile-dennis-wood.htmltag:blogger.com,1999:blog-8743940585904963240.post-260760093547888238Thu, 17 Sep 2009 14:59:00 +00002009-09-17T11:03:33.212-04:00mortgage fraud FBIny daily newsmortgage newsmortgage investgationsFBI investigations into mortgage increase 63%The New York Daily News reports today that FBI investigations into mortgage fraud have increased by 63%. "The schemes have evolved with the changing economy, targeting vulnerable individuals, victimizing them even as they are about to lose their homes," Robert Mueller, Bureau Director, told the Senate Judiciary Committee on Wednesday. The FBI has more than 2,600 cases open, with most of them http://feedproxy.google.com/~r/Amlac/~3/KQUMnQGGKXs/fbi-investigations-into-mortgage.htmlnoreply@blogger.com (Melissa)0<div class="feedflare"> <a href="http://feeds.feedburner.com/~ff/Amlac?a=KQUMnQGGKXs:AH44M61U0fY:yIl2AUoC8zA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=yIl2AUoC8zA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=KQUMnQGGKXs:AH44M61U0fY:dnMXMwOfBR0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=dnMXMwOfBR0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=KQUMnQGGKXs:AH44M61U0fY:F7zBnMyn0Lo"><img src="http://feeds.feedburner.com/~ff/Amlac?i=KQUMnQGGKXs:AH44M61U0fY:F7zBnMyn0Lo" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=KQUMnQGGKXs:AH44M61U0fY:7Q72WNTAKBA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=7Q72WNTAKBA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=KQUMnQGGKXs:AH44M61U0fY:V_sGLiPBpWU"><img src="http://feeds.feedburner.com/~ff/Amlac?i=KQUMnQGGKXs:AH44M61U0fY:V_sGLiPBpWU" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=KQUMnQGGKXs:AH44M61U0fY:qj6IDK7rITs"><img src="http://feeds.feedburner.com/~ff/Amlac?d=qj6IDK7rITs" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=KQUMnQGGKXs:AH44M61U0fY:KwTdNBX3Jqk"><img src="http://feeds.feedburner.com/~ff/Amlac?i=KQUMnQGGKXs:AH44M61U0fY:KwTdNBX3Jqk" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=KQUMnQGGKXs:AH44M61U0fY:l6gmwiTKsz0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=l6gmwiTKsz0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=KQUMnQGGKXs:AH44M61U0fY:gIN9vFwOqvQ"><img src="http://feeds.feedburner.com/~ff/Amlac?i=KQUMnQGGKXs:AH44M61U0fY:gIN9vFwOqvQ" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=KQUMnQGGKXs:AH44M61U0fY: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/KQUMnQGGKXs" height="1" width="1"/>http://amlac1.blogspot.com/2009/09/fbi-investigations-into-mortgage.htmltag:blogger.com,1999:blog-8743940585904963240.post-5019286072034313820Wed, 16 Sep 2009 15:06:00 +00002009-09-16T11:15:31.467-04:00Mortgage Fraudamlac 2009AMLAMLACmadoff fraudFBI investigationsmoney laundering complianceFBIbernie madoffterrorist financingRachel RojasFinancial Crimes Enforcement NetworkAMLAC 2009 Speaker Profile: Rachel Rojas, Supervisory Special Agent, FBIRachel RojasSupervisory Special AgentFBIThe Federal Bureau of Investigation was forced to reallocate its manpower in New York to deal with recent frauds involving subprime mortgages, auction-rate securities and Madoff, who prosecutors said confessed this month to bilking investors out of $50 billion, FBI official David Cardona said in an interview.“We have to work those cases which we think pose http://feedproxy.google.com/~r/Amlac/~3/OFE8IZ_6gx0/amlac-2009-speaker-profile-rachel-rojas.htmlnoreply@blogger.com (Thiago)0<div class="feedflare"> <a href="http://feeds.feedburner.com/~ff/Amlac?a=OFE8IZ_6gx0:EIygjWCmb-U:yIl2AUoC8zA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=yIl2AUoC8zA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=OFE8IZ_6gx0:EIygjWCmb-U:dnMXMwOfBR0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=dnMXMwOfBR0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=OFE8IZ_6gx0:EIygjWCmb-U:F7zBnMyn0Lo"><img src="http://feeds.feedburner.com/~ff/Amlac?i=OFE8IZ_6gx0:EIygjWCmb-U:F7zBnMyn0Lo" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=OFE8IZ_6gx0:EIygjWCmb-U:7Q72WNTAKBA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=7Q72WNTAKBA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=OFE8IZ_6gx0:EIygjWCmb-U:V_sGLiPBpWU"><img src="http://feeds.feedburner.com/~ff/Amlac?i=OFE8IZ_6gx0:EIygjWCmb-U:V_sGLiPBpWU" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=OFE8IZ_6gx0:EIygjWCmb-U:qj6IDK7rITs"><img src="http://feeds.feedburner.com/~ff/Amlac?d=qj6IDK7rITs" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=OFE8IZ_6gx0:EIygjWCmb-U:KwTdNBX3Jqk"><img src="http://feeds.feedburner.com/~ff/Amlac?i=OFE8IZ_6gx0:EIygjWCmb-U:KwTdNBX3Jqk" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=OFE8IZ_6gx0:EIygjWCmb-U:l6gmwiTKsz0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=l6gmwiTKsz0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=OFE8IZ_6gx0:EIygjWCmb-U:gIN9vFwOqvQ"><img src="http://feeds.feedburner.com/~ff/Amlac?i=OFE8IZ_6gx0:EIygjWCmb-U:gIN9vFwOqvQ" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=OFE8IZ_6gx0:EIygjWCmb-U: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/OFE8IZ_6gx0" height="1" width="1"/>http://amlac1.blogspot.com/2009/09/amlac-2009-speaker-profile-rachel-rojas.htmltag:blogger.com,1999:blog-8743940585904963240.post-2054975415575261817Tue, 15 Sep 2009 14:38:00 +00002009-09-15T10:47:06.726-04:00Anti-money launderingamlac 2009International Monetary FundAMLIMFAMLACNew Jersey comes top for anti-money laundering complianceAccording to this post on the Wealth Bulletin New Jersey has received praise from the International Monetary Fund for being top for anti-money laundering compliance. The report which was published by the IMF states that NJ has put in place a "comprehensive and robust" framework for combating money laundering and terrorist financing. Now that we know who's on top it would be interesting to see http://feedproxy.google.com/~r/Amlac/~3/SmC3zBGbeqU/new-jersey-comes-top-for-anti-money.htmlnoreply@blogger.com (Thiago)0<div class="feedflare"> <a href="http://feeds.feedburner.com/~ff/Amlac?a=SmC3zBGbeqU:G8MFo2_9RcU:yIl2AUoC8zA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=yIl2AUoC8zA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=SmC3zBGbeqU:G8MFo2_9RcU:dnMXMwOfBR0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=dnMXMwOfBR0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=SmC3zBGbeqU:G8MFo2_9RcU:F7zBnMyn0Lo"><img src="http://feeds.feedburner.com/~ff/Amlac?i=SmC3zBGbeqU:G8MFo2_9RcU:F7zBnMyn0Lo" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=SmC3zBGbeqU:G8MFo2_9RcU:7Q72WNTAKBA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=7Q72WNTAKBA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=SmC3zBGbeqU:G8MFo2_9RcU:V_sGLiPBpWU"><img src="http://feeds.feedburner.com/~ff/Amlac?i=SmC3zBGbeqU:G8MFo2_9RcU:V_sGLiPBpWU" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=SmC3zBGbeqU:G8MFo2_9RcU:qj6IDK7rITs"><img src="http://feeds.feedburner.com/~ff/Amlac?d=qj6IDK7rITs" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=SmC3zBGbeqU:G8MFo2_9RcU:KwTdNBX3Jqk"><img src="http://feeds.feedburner.com/~ff/Amlac?i=SmC3zBGbeqU:G8MFo2_9RcU:KwTdNBX3Jqk" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=SmC3zBGbeqU:G8MFo2_9RcU:l6gmwiTKsz0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=l6gmwiTKsz0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=SmC3zBGbeqU:G8MFo2_9RcU:gIN9vFwOqvQ"><img src="http://feeds.feedburner.com/~ff/Amlac?i=SmC3zBGbeqU:G8MFo2_9RcU:gIN9vFwOqvQ" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=SmC3zBGbeqU:G8MFo2_9RcU: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/SmC3zBGbeqU" height="1" width="1"/>http://amlac1.blogspot.com/2009/09/new-jersey-comes-top-for-anti-money.htmltag:blogger.com,1999:blog-8743940585904963240.post-8343776319235057548Thu, 10 Sep 2009 17:47:00 +00002009-09-10T13:54:11.147-04:00FraudFairfield Greenwich GroupAMLACfinancial inteAmit Vijaybernie madoffTaped Madoff CallMadoff's Ponzi scheme showing holesAccording to CNN, new audio tapes have surfaced where Madoff shares with another colleague, Amit Vijay, chief risk officer of the Fairfield Greenwich Group, how to dodge any questions or inquires that came from the SEC. It was not evident when this phone call was made. In the phone call, Madoff stated, "You don't want to have that information because ... the commission, when they ask questions,http://feedproxy.google.com/~r/Amlac/~3/t9zvVBCNQ_0/madoffs-ponzi-scheme-showing-holes.htmlnoreply@blogger.com (Jennifer)0<div class="feedflare"> <a href="http://feeds.feedburner.com/~ff/Amlac?a=t9zvVBCNQ_0:x2QskyDjmIw:yIl2AUoC8zA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=yIl2AUoC8zA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=t9zvVBCNQ_0:x2QskyDjmIw:dnMXMwOfBR0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=dnMXMwOfBR0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=t9zvVBCNQ_0:x2QskyDjmIw:F7zBnMyn0Lo"><img src="http://feeds.feedburner.com/~ff/Amlac?i=t9zvVBCNQ_0:x2QskyDjmIw:F7zBnMyn0Lo" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=t9zvVBCNQ_0:x2QskyDjmIw:7Q72WNTAKBA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=7Q72WNTAKBA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=t9zvVBCNQ_0:x2QskyDjmIw:V_sGLiPBpWU"><img src="http://feeds.feedburner.com/~ff/Amlac?i=t9zvVBCNQ_0:x2QskyDjmIw:V_sGLiPBpWU" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=t9zvVBCNQ_0:x2QskyDjmIw:qj6IDK7rITs"><img src="http://feeds.feedburner.com/~ff/Amlac?d=qj6IDK7rITs" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=t9zvVBCNQ_0:x2QskyDjmIw:KwTdNBX3Jqk"><img src="http://feeds.feedburner.com/~ff/Amlac?i=t9zvVBCNQ_0:x2QskyDjmIw:KwTdNBX3Jqk" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=t9zvVBCNQ_0:x2QskyDjmIw:l6gmwiTKsz0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=l6gmwiTKsz0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=t9zvVBCNQ_0:x2QskyDjmIw:gIN9vFwOqvQ"><img src="http://feeds.feedburner.com/~ff/Amlac?i=t9zvVBCNQ_0:x2QskyDjmIw:gIN9vFwOqvQ" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=t9zvVBCNQ_0:x2QskyDjmIw: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/t9zvVBCNQ_0" height="1" width="1"/>http://amlac1.blogspot.com/2009/09/madoffs-ponzi-scheme-showing-holes.htmltag:blogger.com,1999:blog-8743940585904963240.post-8722044529534821415Wed, 09 Sep 2009 16:21:00 +00002009-09-09T12:24:51.352-04:00Financial integritysan jose sharksfinancial fraud newssf chroniclewilliam del biaggiohockey fraudfinancial fraudHockey Owner to Pay $67.5M in RestitutionThe San Francisco Chronicle reports that former co-owner of the San Jose Sharks, venture capitalist William "Boots" Del Biaggio III, 41, of San Jose must surrender Jan. 8 to begin serving a sentence of eight years and one month, U.S. District Judge Charles Breyer said at a hearing in San Francisco.The judge also ordered Del Biaggio to pay $67.5 million in restitution.Federal prosecutors said Del http://feedproxy.google.com/~r/Amlac/~3/b7UqyXbo6L4/hockey-owner-to-pay-675m-in-restitution.htmlnoreply@blogger.com (Melissa)0<div class="feedflare"> <a href="http://feeds.feedburner.com/~ff/Amlac?a=b7UqyXbo6L4:8KC4vnKp6qI:yIl2AUoC8zA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=yIl2AUoC8zA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=b7UqyXbo6L4:8KC4vnKp6qI:dnMXMwOfBR0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=dnMXMwOfBR0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=b7UqyXbo6L4:8KC4vnKp6qI:F7zBnMyn0Lo"><img src="http://feeds.feedburner.com/~ff/Amlac?i=b7UqyXbo6L4:8KC4vnKp6qI:F7zBnMyn0Lo" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=b7UqyXbo6L4:8KC4vnKp6qI:7Q72WNTAKBA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=7Q72WNTAKBA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=b7UqyXbo6L4:8KC4vnKp6qI:V_sGLiPBpWU"><img src="http://feeds.feedburner.com/~ff/Amlac?i=b7UqyXbo6L4:8KC4vnKp6qI:V_sGLiPBpWU" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=b7UqyXbo6L4:8KC4vnKp6qI:qj6IDK7rITs"><img src="http://feeds.feedburner.com/~ff/Amlac?d=qj6IDK7rITs" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=b7UqyXbo6L4:8KC4vnKp6qI:KwTdNBX3Jqk"><img src="http://feeds.feedburner.com/~ff/Amlac?i=b7UqyXbo6L4:8KC4vnKp6qI:KwTdNBX3Jqk" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=b7UqyXbo6L4:8KC4vnKp6qI:l6gmwiTKsz0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=l6gmwiTKsz0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=b7UqyXbo6L4:8KC4vnKp6qI:gIN9vFwOqvQ"><img src="http://feeds.feedburner.com/~ff/Amlac?i=b7UqyXbo6L4:8KC4vnKp6qI:gIN9vFwOqvQ" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=b7UqyXbo6L4:8KC4vnKp6qI: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/b7UqyXbo6L4" height="1" width="1"/>http://amlac1.blogspot.com/2009/09/hockey-owner-to-pay-675m-in-restitution.htmltag:blogger.com,1999:blog-8743940585904963240.post-5194295457923334384Tue, 08 Sep 2009 13:21:00 +00002009-09-08T09:51:26.654-04:00Asset Forfeiture and Money LaunderingAnti-money launderingamlac 2009Les JosephUS Department of Justicefraud preventionAMLACDOJAMLAC 2009 Speaker Profile: Les Joseph, US DOJLester JosephPrincipal Deputy Chief- Asset Forfeiture & Money LaunderingUS Department of JusticePrincipal deputy chief, Asset Forfeiture and Money Laundering Section of the U.S. Department of Justice, Washington, he guides and assists federal prosecutors and law enforcement agencies throughout the United States in money laundering and forfeiture cases, including various “Deferred Prosecution http://feedproxy.google.com/~r/Amlac/~3/9mHTgcoIzEM/amlac-2009-speaker-profile-les-joseph.htmlnoreply@blogger.com (Thiago)0<div class="feedflare"> <a href="http://feeds.feedburner.com/~ff/Amlac?a=9mHTgcoIzEM:0GAatmc639c:yIl2AUoC8zA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=yIl2AUoC8zA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=9mHTgcoIzEM:0GAatmc639c:dnMXMwOfBR0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=dnMXMwOfBR0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=9mHTgcoIzEM:0GAatmc639c:F7zBnMyn0Lo"><img src="http://feeds.feedburner.com/~ff/Amlac?i=9mHTgcoIzEM:0GAatmc639c:F7zBnMyn0Lo" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=9mHTgcoIzEM:0GAatmc639c:7Q72WNTAKBA"><img src="http://feeds.feedburner.com/~ff/Amlac?d=7Q72WNTAKBA" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=9mHTgcoIzEM:0GAatmc639c:V_sGLiPBpWU"><img src="http://feeds.feedburner.com/~ff/Amlac?i=9mHTgcoIzEM:0GAatmc639c:V_sGLiPBpWU" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=9mHTgcoIzEM:0GAatmc639c:qj6IDK7rITs"><img src="http://feeds.feedburner.com/~ff/Amlac?d=qj6IDK7rITs" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=9mHTgcoIzEM:0GAatmc639c:KwTdNBX3Jqk"><img src="http://feeds.feedburner.com/~ff/Amlac?i=9mHTgcoIzEM:0GAatmc639c:KwTdNBX3Jqk" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=9mHTgcoIzEM:0GAatmc639c:l6gmwiTKsz0"><img src="http://feeds.feedburner.com/~ff/Amlac?d=l6gmwiTKsz0" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=9mHTgcoIzEM:0GAatmc639c:gIN9vFwOqvQ"><img src="http://feeds.feedburner.com/~ff/Amlac?i=9mHTgcoIzEM:0GAatmc639c:gIN9vFwOqvQ" border="0"></img></a> <a href="http://feeds.feedburner.com/~ff/Amlac?a=9mHTgcoIzEM:0GAatmc639c:TzevzKxY174"><img src="http://feeds.feedburner.com/~ff/Amlac?d=TzevzKxY174" border="0"></img></a> </div><img src="http://feeds.feedburner.com/~r/Amlac/~4/9mHTgcoIzEM" height="1" width="1"/>http://amlac1.blogspot.com/2009/09/amlac-2009-speaker-profile-les-joseph.html