#financial deception

[therealistjuggernaut]

Former Nonprofit CEO Sentenced to Federal Prison for $2 Million Embezzlement Scheme Spanning Nearly Two Decades

A former nonprofit chief executive officer in Indiana has been sentenced to federal prison after a long-running embezzlement scheme that dra

[therealistjuggernaut]

Pensacola Woman Sentenced to Federal Prison for Multi-Year Tax Fraud and Identity Theft Scheme

A Pensacola woman has been sentenced to federal prison after a prolonged scheme involving the preparation of fraudulent tax returns and the

[therealistjuggernaut]

FALSE SERVICES, REAL LOSSES: Georgia Man Sentenced in Multi-Year Fraud Scheme Targeting Political Campaigns and Louisiana Residents

A Georgia man has been sentenced in federal court after a multi-year fraud conspiracy that targeted a former political candidate and four Lo

[arrestelonmusk]

Tesla stock is UP nearly 4% this morning—just hours before what could be the worst earnings call in company history. This isn’t market optimism. It’s manipulation and it's become routine.

Tesla’s Phantom Rally: How the Stock Keeps Rising on the Worst News Yet

[simplyforensic]

Forensic Accounting: Uncovering Financial Deception

Delving into the World of Forensic Accounting: An Essential Field for Investigating Fraud Forensic Accounting, despite its seemingly mundane reputation, holds immense significance in the realm of forensic science, particularly when it comes to unraveling complex fraud cases. While not all aspects of forensic science revolve around solving violent crimes, crimes of a smaller scale often…

View On WordPress

[lloydsblog-blog]

Sydney Man Arrested for Defrauding Financial Institutions of $37 Million

Police have arrested a man on charges of defrauding 10 financial institutions of about $37 million. The arrest was second in a week where the accused made fake invoices and ripped off financial institutions.

The man turned himself over to police at Sutherland and was immediately arrested. The charges filed against him include nine counts of fraud and five counts of using deception to acquire money. Ten financial institutions lost $36,889,704 because of the scam. The hearing in the case is scheduled to be held in September.

Local police began an investigation in August 2012 following anomalies, such as inflated invoices, reported by financial institutions.

A week ago, police arrested a 67-year-old woman reportedly the main accomplice in the scandal. She owns a smash repairs business in the city. She was charged on 25 offences, including 14 counts of financial deception and fraud.  

Lloyds and Barclay Lawyers is among top legal luminaries in Australia with experience and expertise in business, financial, privacy, white collar crime, and copyright laws. Contact us to know how Lloyds and Barclay lawyers can help you protect your identity, intellectual property right and sue those who violate it. We help clients fight against identity theft and white collar crimes and assist them in seeking course correction and punitive damages for economic loss suffered due to violations. We also help clients put up effective defence in their favour and justify their bona fide actions in the court.