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1 - 12 out of6672 results
  • Ex-Attorney Admits Bank Fraud Connected to...(01:49)
  • A former attorney pleads guilty in federal court Thursday to bank fraud, which involved stealing funds from the Sam and Lindsey Porter foundation in M...
  • Date: April 12, 2013
  • Source: KMBC
  • Illinois Lawmaker Indicted On Bank Fraud C...(00:28)
  • State Rep Lashawn Ford was indicted and charged with bank fraud Thursday. The 40-year-old politician and real estate investor faces 17 counts, each c...
  • Date: November 30, 2012
  • Source: WGN
  • Obama Admin. Fails to Prosecute Banking Fr...(13:20)
  • James S. Henry commenting on PBS documentary "The Untouchables": If one of these institutions was indicted and made an example of, it would have a pro...
  • Date: January 29, 2013
  • Source: Real News Network
  • Kabul Bank Fraud 'Profited Elite'(01:26)
  • Afghanistan's failed Kabul Bank was involved in a fraud that funnelled almost $900m into the pockets of a small number of the political elite, an inde...
  • Date: November 27, 2012
  • Source: BBC News
  • Illinois State Rep Pleads Not Guilty To Fr...(00:52)
  • An Illinois lawmaker pleaded not guilty on Tuesday to 17 counts of bank fraud and other related charges. State Rep. LaShawn Ford is accused of submit...
  • Date: December 12, 2012
  • Source: WGN
  • London UBS Trader Denies Fraud(00:51)
  • A UK city trader Kweku Adoboli has denied gambling away a record 1.5 billion pounds in Britain's biggest banking fraud while working for Swiss banking...
  • Date: January 30, 2012
  • Source: Reuters
  • City Trader 'Gambled Away' £1.4bn(01:15)
  • A former City trader accused of the largest banking fraud in British history "gambled away" £1.4bn ($2.3bn) of his firm's money, a jury has heard.
  • Date: September 14, 2012
  • Source: BBC News
  • Men Arrested Trying to Fraud Vatican Bank ...(01:03)
  • Two men have been arrested in Italy after allegedly making an attempt to deposit the equivalent of 4 point 1 trillion dollars in fake bonds, at the Va...
  • Date: March 31, 2014
  • Source: GeoBeats
  • Teresa And Joe Giudice Charged With Fraud(01:10)
  • "Real Housewives of New Jersey" couple Teresa and Giuseppe "Joe" Giudice have been indicted on federal charges of bank and bankruptcy fraud, U.S. Atto...
  • Date: July 29, 2013
  • Source: HuffPost Live Highlights
  • NJ 'Housewives' Star Indicted on Federal C...(01:05)
  • Bravo star Teresa Giudice is standing by her man during legal trouble again…only this time as a co-defendant. Both Giudice and her husband, Joe, were...
  • Date: July 30, 2013
  • Source: PIX11
  • Wells Fargo Sued For Loan Fraud(01:45)
  • The US government has filed a lawsuit against Wells Fargo bank for mortgage fraud.
  • Date: October 10, 2012
  • Source: BBC News