ItsBadBusiness: Fraud Archives

Fraud Archives

Feb 2	Stock Fraud Defendants Convicted Michael W. Jones February 2, 2008 Know More: Fraud Ethics, Ponzi, Securities, Stock Daniel W. Heath was convicted today on almost 250 counts of theft and securities fraud. Today’s action was part of an ongoing trial in a fraud case totaling $190 million, a California case which has attracted significant nationwide attention. The... Posted at 11:35 AM \| Permalink \| Comments
Jan27	Auto Fraud Scheme Foiled By Sting Michael W. Jones January 27, 2008 New York detectives in the Borough of Queens have been operating non-descript garage for about eighteen months, receiving cars which the owners thought would be dismantled for parts so that they could file claims for the vehicles as having been... Continue Reading Posted at 10:41 AM \| Permalink \| Comments
Jan26	Fraud Does Not Stop At The Grave Michael W. Jones January 26, 2008 A New Jersey couple who purchased cemetery properties owned by a business in Indianapolis have been charged with fraud. Robert E. Nelms and Debora Johnson have been charged with plundering the $24 million trust fund of the purchased company. The... Continue Reading Posted at 10:40 AM \| Permalink \| Comments
Jan19	Multi Dimensional Scammer Michael W. Jones January 19, 2008 Matt Marlon is well known within the Web’s Search Engine Optimization (SEO) community. He ran an SEO firm named Traffic Power, which quickly build a reputation for using questionable “black hat” techniques to build traffic on Web sites. Some of... Continue Reading Posted at 11:59 AM \| Permalink \| Comments

Fraud Archives

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