Billionaire gets 18 months in prison for hiring underage girls for sex (The Jupiter Courier)
Mon, 30 Jun 2008 23:32:23 GMT
Billionaire Palm Beach-New York-Virgin Islands money manager Jeffrey Epstein traded his navy sport coat for a jail uniform Monday after pleading guilty.
Be aware of '809' telephone scams (The Times of Northwest Indiana)
Sat, 28 Jun 2008 08:12:09 GMT
The Federal Communications Commission has issued a consumer advisory cautioning consumers to be wary of 809 telephone scams.
SEC distributes $5.6M to Spear & Jackson fraud victims (South Florida Business Journal)
Fri, 27 Jun 2008 18:43:57 GMT
The Securities and Exchange Commission said it has distributed more than $5.6 million to 543 investors who were victims of a fraudulent stock scheme involving garden tool maker Spear & Jackson.
Strengthened Identity Theft Protection Laws Will Help Consumers (PR Newswire via Yahoo! News)
Thu, 26 Jun 2008 19:14:00 GMT
The Governor and Legislature Agree on Easy Access to Identity Theft Protection Tool
Mortgage fraud unusually high in Isles (Honolulu Advertiser)
Fri, 20 Jun 2008 11:14:15 GMT
Lax lending standards and the high cost of housing caused an increase in mortgage fraud in Hawai'i during
‘Vultures’ expose corruption (Times Online)
Sun, 15 Jun 2008 01:23:25 GMT
ON a spring morning in Paris three years ago, a young African oil executive went on a shopping spree. He spent £1,600 at Escada on the Avenue Montaigne, and £3,700 a few doors down at Christian Lacroix. A couple of weeks later he spent £4,000 at Ermenegildo Zegna and £3,200 at Louis Vuitton.
Family relieved by latest arrest (The Intelligencer)
Wed, 02 Jul 2008 11:46:59 GMT
NEW HOPE - A third suspect has been arrested in connection with the murder of Jamie Cockayne in the U.S. Virgin Islands.
Suspect Charged In Island Slaying Of Bucks Co. Man (CBS 3 Philadelphia)
Wed, 02 Jul 2008 03:46:37 GMT
U.S. Virgin Islands authorities saya 20-year-old from St. John has been charged in the June 2007 slaying of a Pennsylvania man.
Another charged in Bucks man's murder in Virgin Islands (The Morning Call)
Tue, 01 Jul 2008 16:26:59 GMT
Authorities in the U.S. Virgin Islands say a 20-year-old from St. John has been charged in the June 2007 slaying of a New Hope man.
Suspect charged in death of Bucks man (phillyburbs.com)
Tue, 01 Jul 2008 11:47:50 GMT
U.S. Virgin Islands authorities say a 20-year-old from St. John has been charged in the June 2007 slaying of a New Hope man.
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