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Ex-Attorney Admits Bank Fraud Connected to...
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...
April 12, 2013
Illinois Lawmaker Indicted On Bank Fraud C...
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...
November 30, 2012
Obama Admin. Fails to Prosecute Banking Fr...
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...
January 29, 2013
Real News Network
Kabul Bank Fraud 'Profited Elite'
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...
November 27, 2012
Illinois State Rep Pleads Not Guilty To Fr...
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...
December 12, 2012
London UBS Trader Denies Fraud
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...
January 30, 2012
City Trader 'Gambled Away' £1.4bn
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.
September 14, 2012
Ahmadinejad Pressured by Parliament Over F...
Iranian President Ahmadinejad is to be summoned by Parliament over banking fraud case that threatens to bring down close advisers.
October 31, 2011
Men Arrested Trying to Fraud Vatican Bank ...
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...
March 31, 2014
Teresa And Joe Giudice Charged With Fraud
"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...
July 29, 2013
HuffPost Live Highlights
NJ 'Housewives' Star Indicted on Federal C...
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...
July 30, 2013
Wells Fargo Sued For Loan Fraud
The US government has filed a lawsuit against Wells Fargo bank for mortgage fraud.
October 10, 2012
Gisele Bundchen Says She's Been Audited For...
Pastor Accused Of Spending Church Funds On...
How A Former Counselor Was Caught With 42,00...
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