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Latest News About - Forgery of Money
Articles published more than 50 minutes ago
Common citizens should not have to depend on the media to obtain justice
ChinaPost Friday, February 10, 2012 8:21:00 PM CET | info 
[other]
Trigger words: [ForgeryMoney] forgery[1]; property[1];
Other categories:
(ChinaPost.com.tw) - After The China Post published an analysis on the controversy concerning Taiwanese-Japanese entertainer Makiyo on Feb. 8, prosecutors released new video and audio evidence suggesting a more sinister scenario then was previously let on....
Articles published more than 1 hour ago
Visalia and Arizona-Based Managers of ?Financial Group? Charged in $1.5 Million Ponzi Scheme
7thspace Friday, February 10, 2012 7:21:00 PM CET | info [other]
Trigger words: [ForgeryMoney] assets[1]; funds[1]; Fraud[3]; fraud[4];
Entities: Barack Obama[1];
Other categories: Consumers; Fight against Fraud; Consumer Affairs;
FRESNO, CA—United States Attorney Benjamin B Wagner announced today that a federal grand jury returned an 18-count indictment against Bonnie Lynn Recinos, aka Bonnie Farr, 51, of Mesa, Ariz., and Obdulia Julie Leon, aka Julie Ochoa, 44, of ......
Articles published more than 2 hours ago
Las claves del caso Urdangarin
rtve Friday, February 10, 2012 7:05:00 PM CET | info [en]
[other]
Trigger words: [ForgeryMoney] prevaricación[1]; fondos[3]; fraude[1]; para[2];
Entities: García Bragado[2]; Cristina de Borbón[1]; Diego Torres[2]; Iñaki Urdangarín[6]; Rafael Spottorno[1]; Jaume Matas[1]; José Castro[1]; Infanta Cristina of Spain[1]; Mario Pascual Vives[1]; Juzgado de Instrucción[1]; Palma Arena[3];
Other categories: Fight against Fraud;
Fue presidente del Instituto Nòos entre 2004 y 2006 Anticorrupción investiga el desvío de dinero público en 2005 La Casa Real le ha apartado de los actos públicos de la Corona. Consulta el auto del juez Castro Leer la noticia completa...
Calif. businessman charged with credit card fraud
zimtelegraph Friday, February 10, 2012 6:42:00 PM CET | info [other]
Trigger words: [ForgeryMoney] income[1]; fraud[2]; fraudulent[1]; laundering[1];
Other categories: Fight against Fraud;
SACRAMENTO, Calif. — Prosecutors say a Northern California businessman used more than 20,000 credit cards to process nearly $1 million in fraudulent charges. A Sacramento federal grand jury on Thursday indicted 41-year-old Leonid Yakovlev of Antelope on 11 counts of wire fraud and money laundering. KCRA-TV ( http://bit....
Diego Torres y otros cuatro imputados abren este sábado la ronda de interrogatorios sobre Nóos
es-noticias Friday, February 10, 2012 6:27:00 PM CET | info [en]
[other]
Trigger words: [ForgeryMoney] prevaricación[1]; fondos[5]; parar[2]; fraudulento[1]; capital[1]; fraude[1]; para[10]; PARA[1];
Entities: Diego Torres[2]; Juan Carlos[1]; Ana María Tejeiro[1]; Goes Center[3]; Miguel Tejeiro[2]; Valencia Summit[1]; Iñaki Urdangarín[1]; José Luis Pepote Ballester[1]; José Castro[1]; Infanta Cristina of Spain[1]; Juzgado de Instrucción[1]; Palma Arena[2]; Miquel Àngel[1];
Other categories:
La Fiscalía estima que unos 5,8 millones procedentes de la trama en torno a la entidad fueron a parar a manos de Urdangarin y su exsocio...
Articles published more than 3 hours ago
Whitman Capital’s President Indicted for Securities Fraud in Insider Probe
bloomberg Friday, February 10, 2012 5:58:00 PM CET | info [other]
Trigger words: [ForgeryMoney] profit[1]; Fraud[1]; Capital[2];
Entities: Andrew Dunn[1];
Other categories:
Whitman Capital LLC President Doug Whitman was charged with taking part in a two-year insider trading scheme involving trades in and Polycom Inc. (PLCM) He was indicted for a scheme that gained his firm $900,000 in illegal profit, according to an indictment filed today in Manhattan federal court....
Mar Moreno acusa al PP de ''manchar'' las herramientas a favor del empleo como Invercaria
radiogranada Friday, February 10, 2012 5:57:00 PM CET | info [en]
[other]
Trigger words: [ForgeryMoney] fraudulenta[1]; capital[1]; fraude[1]; para[3];
Entities: Consejo de Gobierno[1];
Other categories: Economic Crisis - Internal Market;
La consejera andaluza de la Presidencia, Mar Moreno, ha dicho hoy que el PP es un "irresponsable" por querer "romper y manchar" herramientas que tiene la Junta a favor de la creación de empleo y en apoyo a las empresas como Invercaria y ha acusado a los populares de basar su precampaña en "insidias"....
Putin je civilizirao gangstersku korupciju iz 90-ih
nacional Friday, February 10, 2012 5:34:00 PM CET | info [en]
[other]
Trigger words: [ForgeryMoney] prijevare[1]; kapitalizam[1];
Entities: Vladimir Putin[3];
Other categories: G20;
Vladimir Putin obuzdao je gangsterski kapitalizam nastao na ruševinama Sovjetskog Saveza i učinio korupciju "normalnom i civliziranom", rekao je Stanislav Govoruhin, voditelj Putinove predsjedničke kampanje u intervjuu za list Trud od petka. Udruga Transparency International svrstava Rusiju u vrh...
Sivas Emniyet Müdürlüğü'nden Sahte Para Uyarısı
haberler Friday, February 10, 2012 5:29:00 PM CET | info [en]
[other]
Trigger words: [ForgeryMoney] dolandırıldığı[1]; Dolandırıcıların[1]; paraları[1]; Sahte[1]; paraya[2]; Kalpazanların[1]; dolandırıcılık[2]; bankaların[1]; Para[1]; para[3]; sahte[4];
Entities: Suçlarla Mücadele Şube Müdürlüğü[4];
Other categories: Financial Economic Crime;
Sivas Emniyet Müdürlüğü Kaçakçılık ve Organize Suçlarla Mücadele Şube Müdürlüğü, vatandaşları sahte paraya karşı uyardı....
Whitman Capital Manager Surrenders to FBI on Fraud Charges
bloomberg Friday, February 10, 2012 5:27:00 PM CET | info [other]
Trigger words: [ForgeryMoney] funds[1]; Fraud[1]; Capital[2]; fraud[2];
Entities: Preet Bharara[1]; Raj Rajaratnam[1];
Other categories: Economic Crisis - Internal Market; Fight against Fraud;
Whitman Capital portfolio manager Doug Whitman surrendered to the FBI today in lower Manhattan and faces securities fraud charges, according to Peter Donald, a spokesman for the Whitman’s detention follows the arrest last month of four men Manhattan federal prosecutors accused of participating a.......
Articles published more than 4 hours ago
Familie drugscrimineel verbergt tonnen in cv-ketel
metronieuws Friday, February 10, 2012 4:51:00 PM CET | info [en]
[other]
Trigger words: [ForgeryMoney] witwassen[1]; geld[1];
Other categories:
De familie van een veroordeelde drugscrimineel heeft honderdduizenden euro's verstopt in een cv. In......
Familie verbergt miljoen in cv-ketel
nd-nl Friday, February 10, 2012 4:47:00 PM CET | info [en]
[other]
Trigger words: [ForgeryMoney] witwassen[1]; geld[1];
Other categories:
De familie van een veroordeelde drugscrimineel heeft honderdduizenden euro's verstopt in een cv. In de Venlose woning van de ouders van Dorie X. werd acht ton aangetroffen in de mantel van de ketel en in de behuizing van een rolluik. In totaal nam de opsporingsdienst FIOD 918.710 euro in beslag. Vijf mensen werden opgepakt....
Spain prosecutors support Hussein Salem’s extradition to Egypt
irishsun Friday, February 10, 2012 4:45:00 PM CET | info [other]
Trigger words: [ForgeryMoney] profiteering[1]; laundering[1];
Entities: Hussein Salem[4]; Hosni Mubarak[1];
Other categories:
Hussein Salem, a close associate of former President Hosni Mubarak, is under investigation for profiteering. CAIRO: Spain’s International Court in Madrid on Thursday began considering ......
El exsocio de Urdangarín abre este sábado la ronda de interrogatorios sobre Nóos
diariodenavarra Friday, February 10, 2012 4:43:00 PM CET | info [en]
[other]
Trigger words: [ForgeryMoney] prevaricación[1]; fondos[5]; parar[1]; fraudulento[1]; capital[1]; fraude[1]; para[10]; PARA[1];
Entities: Diego Torres[1]; Juan Carlos[1]; Ana María Tejeiro[1]; Goes Center[3]; Miguel Tejeiro[2]; Valencia Summit[1]; Iñaki Urdangarín[1]; José Luis Pepote Ballester[1]; José Castro[1]; Infanta Cristina of Spain[1]; Juzgado de Instrucción[1]; Palma Arena[2]; Miquel Àngel[1];
Other categories:
Además de Diego Torres, comparecerán su mujer Ana María Tejeiro, los también imputados Marco Antonio y Miguel Tejeiro y el asesor jurídico Salvador Trinxet, quien presuntamente ayudó a urdir una red de evasión fiscal internacional de los ingresos....
es-noticias Friday, February 10, 2012 4:26:00 PM CET | info [en]
[other]
Trigger words: [ForgeryMoney] fraudulenta[1]; fondos[4]; renta[1]; fraude[1]; para[8];
Entities: Javier Guerrero[3]; Mercedes Alaya[3]; Francisco Javier[3]; José Enrique[1]; Ángel Rodríguez[1]; Junta de Andalucía[2]; José Rodríguez[1]; Juan Francisco[2]; Juzgado de Instrucción[1]; Sierra Norte de Sevilla[1];
Other categories:
La juez Mercedes Alaya, titular del Juzgado de Instrucción número 6 de Sevilla que investiga las presuntas irregularidades halladas en numerosos expedientes de regulación de empleo (ERE), ha asumido la investigación sobre la supuesta compra de cocaína con dinero procedente de las ayudas concedidas.......
Whitman Capital Manager David Whitman Surrenders to FBI on Fraud Charges
bloomberg Friday, February 10, 2012 4:25:00 PM CET | info
Trigger words: [ForgeryMoney] paragraph[1]; Fraud[1]; Capital[2]; fraud[1];
Other categories: Fight against Fraud;
(Corrects first name of defendant in first paragraph.) Whitman Capital portfolio manager Doug Whitman surrendered to the FBI today in lower Manhattan and faces securities fraud charges in New York federal court, according to Peter Donald, a spokesman for the Federal Bureau of Investigation . He declined further comment on the case....
Articles published more than 6 hours ago
Fisco, nel 2011 in Sicilia "728 evasori totali"
siciliainformazioni Friday, February 10, 2012 3:19:00 PM CET | info [en]
[other]
Trigger words: [ForgeryMoney] paratotali[1]; profitto[1]; frode[1];
Other categories:
Sono stati 9.220 atti ispettivi compiuti dalla Guardia di Finanza in Sicilia nel corso del 2011 nell'ambito dell'attivita' di contrasto all'evasione fiscale. L'azione delle Fiamme gialle ha permesso di recuperare a tassazione in materia di imposte dirette 1,5 miliardi di euro; di scoprire 23 milioni.......
ensonhaber Friday, February 10, 2012 3:04:00 PM CET | info [en]
[other]
Trigger words: [ForgeryMoney] parasını[1]; dolandırıcılık[1]; bankanın[1]; Para[2]; bankada[1]; bankaya[1]; paranın[1];
Entities: Yüksek Mahkeme[1];
Other categories: Financial Economic Crime;
Çin, kendi kurduğu şirketle kısa sürede ülkenin en zengin kadınlarından olan Vu Ying'e verilen cezasını tartışıyor. YÜKSEK MAHKEME ONAYLADI idam Ulusal basındaki haberlere göre, 2007 yılında şirket hesaplarında usulsüzlük tespit edilen Vu Ying'in tutuklanmasıyla başlayan süreç, Vu'nun Halk Mahkemesi.......
Polisim dedi 100 bin TL dolandırdı
haber7 Friday, February 10, 2012 2:52:00 PM CET | info [en]
[other]
Trigger words: [ForgeryMoney] dolandırıldığını[1]; parayı[2]; bankadan[1]; Bankaya[1]; dolandırdı[1]; banka[1]; dolandırıcının[1]; dolandırıcı[1];
Other categories: Society;
Bursa’da kendisi polis olarak tanıtan bir kişi, telefonla konuştuğu vatandaşı 100 bin TL dolandırdı....
blic Friday, February 10, 2012 2:30:00 PM CET | info [en]
[other]
Trigger words: [ForgeryMoney] prevara[1]; zaradio[1]; prevare[1];
Other categories:
SMEDEREVSKA PALANKA - Inspektori kriminalističke policije u Smederevskoj Palanci uhapsili su Milana V. (76) zbog sumnje da je prilikom izgradnje stanova i poslovnih objekata izvršio više poreskih utaja i prevara....
"Herkese ders olsun" diye idam edilecek!
milliyet Friday, February 10, 2012 2:27:00 PM CET | info [en]
[other]
Trigger words: [ForgeryMoney] parasını[1]; dolandırıcılık[1]; bankanın[1]; Para[2]; bankada[1]; bankaya[1]; paranın[1];
Other categories: Financial Economic Crime;
Çin, kendi kurduğu şirketle kısa sürede ülkenin en zengin kadınlarından olan Vu Ying’e verilen idam cezasını tartışıyor. Ulusal basındaki h......
Yine aynı yöntemle dolandırma!
samanyoluhaber Friday, February 10, 2012 2:24:00 PM CET | info [en]
[other]
Trigger words: [ForgeryMoney] dolandırma[1]; dolandırdılar[1]; dolandırıcılar[3]; dolandırdı[2]; paranızı[1]; banka[1]; dolandırılıdğını[1];
Other categories: Security;
"Telefon hattını dolandırıcılar ve terör örgütleri kullanmış" diyerek bir vatan... Bursa'da, kimliği belirsiz bir kişi cep telefonundan aradığı vatandaşı, "Biz, emniyetten arıyoruz, telefon hattını dolandırıcılar ve terör örgütleri kullanmış, onları yakalamak üzereyiz." diyerek dolandırdı. Osmangazi ilçesi Santral Garaj....
Adana'da ATM dolandırıcısı yakalandı
haber7 Friday, February 10, 2012 2:20:00 PM CET | info [en]
[other]
Trigger words: [ForgeryMoney] dolandırıcısı[1]; bankamatiklerden[1]; banka[1]; para[1]; bankaya[1];
Entities: Büyükşehir Belediyesi[1]; Mustafa Kemal Atatürk[1]; Büro Amirliği[1];
Other categories: Society;
Adana'da bir ATM'ye kart kopyalama ve gizli kamera sistemini yerleştirdiği belirlenen bir kişi, gözaltına alındı....
Dolandırıcıya inandı, 100 bin lirasını kaptırdı
haber7 Friday, February 10, 2012 1:50:00 PM CET | info [en]
[other]
Trigger words: [ForgeryMoney] dolandırıldığını[2]; dolandırıcılık'[1]; parayı[1]; Dolandırıcıya[1]; bankamatikten[1]; dolandırıcıların[1]; paralarını[1]; para[2]; bankaya[1];
Bursa'da, cep telefonundan arayarak kendisini polis olarak tanıtan kimliği belirsiz kişilerin yönlendirmesiyle verilen hesaba 100 bin lira yatıran vatandaş dolandırıldığını anlayınca polise başvurdu....
Gaziantep Gazeteciler Cemiyeti Başkanı Kocaman, gözaltına alındı
yenisafak Friday, February 10, 2012 1:41:00 PM CET | info [en]
[other]
Trigger words: [ForgeryMoney] Sahte[1]; para[1]; sahte[1]; paranın[1];
Other categories: Financial Economic Crime; Conflict;
Gaziantep Gazeteciler Cemiyeti (GGC) Başkanı Abdullah Sabri Kocaman, gözaltına alındı....
La juez de los ERE asume la investigación de la cocaína
europapress Friday, February 10, 2012 1:30:00 PM CET | info [en]
[other]
Trigger words: [ForgeryMoney] fondos[2]; fraude[1]; para[2];
Entities: Javier Guerrero[1]; Mercedes Alaya[2]; Francisco Javier[1]; Junta de Andalucía[1]; Juan Francisco[3]; Juzgado de Instrucción[2];
Other categories:
La juez Mercedes Alaya, titular del Juzgado de Instrucción número seis de Sevilla, ha asumido a través de un nuevo auto las diligencias relativas al testimonio de Juan Francisco T.B., quien fuera chofer del ex director general de Trabajo y Seguridad Social Francisco Javier Guerrero y quien declaró.......
Islandia: cuando la crisis cambia la realidad de una nación y sus habitantes
euronews-es Friday, February 10, 2012 1:19:00 PM CET | info [en]
[other]
Trigger words: [ForgeryMoney] fraudulenta[1]; fondos[1]; paralizado[1]; fraude[1]; para[11]; Para[2];
Other categories: Innovation; Humanitarian aid;
Islandia, punto periférico de Europa, el último país del continente en el que el hombre se asentó y aquel con la población más desperdigada. Cuenta…...
FNV Bondgenoten: Voorstel De Krom geeft onschuldigen minder rechten ..
nieuwsbank Friday, February 10, 2012 1:18:00 PM CET | info [en]
[other]
Trigger words: [ForgeryMoney] geld[1]; fraude[3];
Other categories: Fight against Fraud;
[ Vrijdag 10 februari 2012 | FNV ] 09-02-2012 Ernstige privacyschending van gepensioneerden, arbeidsgehandicapten en ontslagen werknemers Staatsecretaris De Krom wil het privacyrecht van arbeidsgehandicapten, ontslagen werknemers en gepensioneerden ernstig schenden met het aanpassen van de Wet op de.......
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Patricio Pazmiño indicó: "El caso CN está en trámite en la CC. El caso tiene dos procesos previos: una de las partes pidió la excusa obligatoria de algunos jueces que ya fue tramitado en el Pleno; no se admitió esa excusa porque no está prevista en la Ley. Luego, una de las partes presentó recusación a varios jueces y está en conocimiento del Pleno.... luego de eso seguirá el trámite"
hoy Friday, February 10, 2012 7:28:00 AM CET
Hussein Salem dicho: "Soy español, mis hijos son españoles, mis nietos son españoles. Llevamos mucho tiempo aquí, han hecho amigos, han hecho negocios. Y las acusaciones que vienen desde Egipto son por motivaciones políticas"
es-noticias Thursday, February 9, 2012 4:18:00 PM CET
Iftikhar Muhammad Chaudhry said: "The Prime Minister should not be the person to undermine any institution. This money will not come to our pockets. Actually it is the nation which wants this money,"
deccanherald Thursday, February 9, 2012 2:33:00 PM CET
Micheline Calmy-Rey précisé: «Le but de cette décision est double»
lematin-CH Thursday, February 9, 2012 7:21:00 AM CET
Jeannette Balmer indiqué (about Hosni Mubarak): «La commission rogatoire vise plusieurs personnes qui se situent dans l'entourage de l'ancien président Hosni Moubarak et qui sont présumées s'être enrichies de manière illégitime. Les autorités égyptiennes requièrent notamment le séquestre et la restitution des avoirs desdites personnes se trouvant en Suisse»
lematin-CH Thursday, February 9, 2012 7:21:00 AM CET
Jeannette Balmer expliqué: «L'instruction pénale a été ouverte à la mi-mai à la suite des annonces du Bureau de communication en matière de blanchiment d'argent (MROS)»
lematin-CH Thursday, February 9, 2012 7:21:00 AM CET
Frode Grodås sier: - Uff, har dere hørt om det der nå. Jeg trodde landslagssjefen hadde taushetsplikt. Jeg liker ikke at det siver ut slike opplysninger,
VG Friday, January 20, 2012 9:21:00 AM CET
Nils Johan Semb sier: - Han tok pokalen mens blodårmen her sto og pumpet,
VG Friday, January 20, 2012 9:21:00 AM CET
Frode Grodås sier: - Jeg har løftet jævelsk mye pokaler. Jeg er vel den i troppen som har mest erfaring med det. Jeg kan ikke se noen annen grunn,
VG Friday, January 20, 2012 9:21:00 AM CET
Frode Grodås sier: - Det er vel å ta i at det er naturlig, men det hvis Drillo ønsker det, skal jeg gå frem,
VG Friday, January 20, 2012 9:21:00 AM CET
Olga Romanova sagt: „Gehen Sie an die Öffentlichkeit, in die Sozialnetze, führen Sie einen Blog, besorgen Sie sich ein Diktaphon“
faz Saturday, January 28, 2012 6:36:00 PM CET
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