[B! news][Criminal] kumicitのブックマーク

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newsとCriminalに関するkumicitのブックマーク (44)

Not-so-safe haven
kumicit 2011/02/12
cruel...

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Bloomberg - Are you a robot?
kumicit 2010/06/18
"Eliahu Ben Haim, once the principal rabbi of Congregation Ohel Yaacob in Deal, New Jersey, today admitted that he used religious charities to engage in 35 money-laundering transactions with a cooperating witness. He converted $1.5 million in checks into $1.35 million in cash, keeping $150,000 in fe

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RBS to Forfeit $500 Million in Fraud Case
kumicit 2010/05/11
"Royal Bank of Scotland Group PLC agreed on Monday to pay $500 million to settle charges that ABN Amro NV, a Dutch bank it acquired in 2007, helped clients evade U.S. sanctions on countries accused of sponsoring international terrorism. "

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Bloomberg.com
kumicit 2010/04/26
「米証券取引委員会（ＳＥＣ）が米ゴールドマン・サックス・グループを詐欺で提訴する可能性を同社に通知した後、同社の幹部５人が総額6540万ドル（約62億円）相当の株式を売却していた、と米紙ウォールストリート・ジ

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Bloomberg.com
kumicit 2010/04/21
「債務担保証券（ＣＤＯ）の買い手は自らが足を踏み入れた状況を理解していると主張するゴールドマンの手法は、いわば常とう手段だ。メリルとＵＢＳもこうした資産のリスクを正確に伝えなかったとして提訴された際、

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SEC Charges Goldman With Fraud - WSJ.com
This copy is for your personal, non-commercial use only. Distribution and use of this material are governed by our Subscriber Agreement and by copyright law. For non-personal use or to order multiple copies, please contact Dow Jones Reprints at 1-800-843-0008 or visit www.djreprints.com. https://www.wsj.com/articles/SB10001424052702303491304575187920845670844
kumicit 2010/04/17
Goldman Sachs Group Inc.—one of the few Wall Street titans to thrive during the financial crisis—was charged with deceiving clients by selling them mortgage securities secretly designed by a hedge-fund firm run by John Paulson, who made a killing betting on the housing markets collapse.

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Wachovia Settles Money-Laundering Case
kumicit 2010/03/18
現在はWells Fargo傘下のWachobivaが2002～2007年にかけて、メキシコの送金会社（おそらくハワラ形式で、出稼ぎ者が米国からメキシコへ送金するのに対応）を経由するルート（合計4200億ドル）でマネロン対策が無だった。これに

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Bloomberg - Are you a robot?
kumicit 2010/03/18
financial

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US Congressional Report Cites Loopholes in Anti-Money Laundering Legislation
kumicit 2010/02/08
"A U.S. Congressional report has shed new light on massive infusions of suspect money into the United States by people in the inner circles of power in the impoverished African oil-producing countries of Gabon, Equatorial Guinea, Nigeria and Angola" ガボン・赤道ギニア・ナイジェリア

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Hackers Hit Europe's Carbon Market
kumicit 2010/02/08
"Fraudsters used faked e-mail messages to obtain access codes for individual accounts on national registries that are part of the European Emission Trading System, then carried out a number of transactions before they were discovered, according to a number of European authorities. "

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Mastermind behind 'eBay for criminals' is facing jail
kumicit 2010/02/07
"It was described as a "one-stop shop" for fraudsters buying and selling stolen details such as PIN numbers, account balances, answers to account security questions and passwords for social networking website."

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Local Orlando Breaking News and Live Alerts - WESH 2 News
WATCH: Florida panther peers through back window of family home
kumicit 2010/02/03
DAYTONA BEACH, Fla. -- Two business owners have been arrested after a computer glitch made them extra money, according to a charging affidavit.The glitch caused the franchise owners of the 7-Eleven located at 1898 S. Clyde Morris Blvd. in Daytona Beach, Jane George and Anthony Bailey, to be erroneou

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Former Taiwanese president gets life in prison for corruption
kumicit 2009/10/06
"Reporting from Beijing - Former Taiwanese President Chen Shui-bian on Friday was handed an unexpectedly stiff sentence of life in prison at the end of a corruption trial steeped in politics.The 58-year-old politician didnt appear for the sentencing in Taipei, Taiwan, protesting the charges on which

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http://www.google.com/hostednews/ap/article/ALeqM5gKkz_l4DFFNpSKBiKfG8iHiN7ItQD9B33H080
kumicit 2009/10/05
"The former U.S. House majority leader whos competing on ABCs hit show "Dancing With the Stars" was indicted four years ago on charges of money laundering and conspiracy allegedly connected to 2002 state legislative elections. His case now hinges on how an appeals court rules on legal questions rais

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Meth ring used comic books to launder cash, authorities say - CNN.com
kumicit 2009/08/26
メキシコの麻薬をデンバーで売りさばいた犯人は、銭の輸送手段・蓄積手段としてプレミアもののコミック（バットマン初版など）を使った。麻薬の輸送に場合によっては、females vaginal cavitiesを使ったりした。While arresting th

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Pastor pleads not guilty to embezzlement, money laundering | Inland News | PE.com | Southern California News | News for Inland Southern California
kumicit 2009/08/24
着服・マネーロンダリングで裁判被告なバプティストな教会の牧師が無罪を主張。判決は9月の予定。"A Corona resident accused of stealing from his Compton church and threatening congregants during sermons pleaded not guilty Thursday in Los Angeles.Eugene Joshua S

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Let the Money Laundering Begin
kumicit 2009/08/19
同性婚を認める州法施行に反対する宗教団体（もるもん他）によるマネーロンダリングの疑い

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https://godanriver.com/gdr/news/local/danville_news/article/danville_man_gets_11_years_for_money_laundering/13149/
kumicit 2009/08/12
自動車を買う・自動車を売る　ただし実際に買った人とは別人の名義にする。Fitzgerald opened his dealership, Fitzgerald Auto Sales, on Riverside Drive in 1996, according to the indictment. He developed relationships with people involved in drug trafficking and illegal g

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Police break up transnational money-laundering ring in south China _English_Xinhua
kumicit 2009/08/10
NANNING, Aug. 10 (Xinhua) -- Police in south China say they have broken up an underground bank that illegally sent 10 billion yuan (1.46 billion U.S. dollars) of laundered criminal cash abroad since 2004. Remittance records of the 77 accounts opened and managed by Ruan Zhizhong alone showed that he

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http://www.cnbc.com/id/32314520
kumicit 2009/08/07
WASHINGTON, Aug 6 (Reuters) - The U.S. Justice Department: * Says an Internet gambling payment processor charged with bank fraud, money laundering and illegal gambling. * Says indictment filed in federal court in Manhattan charges Couglas Rennick with wrongdoing linked to his role in processing more

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