Archive for August, 2009

Ex-CFO of Stanford Financial Group Pleads Guilty to $7 Billion Ponzi Scheme

Filed August 28th, 2009 meg

The former chief financial officer of Stanford Financial Group has pleaded guilty to three criminal counts for his part in an alleged $7 billion Ponzi scheme.
James Davis plead guilty to conspiracy to commit mail, wire and securities fraud as well as mail fraud.
Indicted in June, he also plead guilty to conspiracy to obstruct a Securities […]

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Most ‘robo-calls’ will stop Sept. 1

Filed August 28th, 2009 joshua


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North Carolina lawmaker calls for investigation of CVS pharmacy

Filed August 28th, 2009 joshua


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Eight Arrested in $1.4 Million Mortgage Scam

Filed August 26th, 2009 meg


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State leaders form mortgage fraud task force

Filed August 26th, 2009 joshua


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Debit Card Company Settles FTC Complaint

Filed August 24th, 2009 meg


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Starbucks settles with California DAs on gift card refunds

Filed August 21st, 2009 joshua


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Lawsuits Filed Against Acai Berry Suppliers

Filed August 20th, 2009 meg


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State attorneys pushing for new consumer regulatory branch

Filed August 20th, 2009 joshua


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Former Credit Suisse Broker Convicted of Securities Fraud

Filed August 19th, 2009 meg


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