Archive for April, 2010

Former Mayor in Hamptoms village gets 8-year sentence on securities fraud charges

Filed April 30th, 2010 joshua

A former Mayor in a small, New York village in the Hamptons will serve 8 years in prison after his conviction on federal securities fraud charges.
According to an AP report, George Motz, the former Mayor of Quogue, N.Y., also was president and CEO of Melhado, Flynn and Associates.
In that role, he admitted to a scheme […]

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FTC Accuses Talbots of Illegal Telemarketing

Filed April 27th, 2010 meg

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Con Artists Using Obama Health Care to Scam Consumers

Filed April 26th, 2010 meg

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Toyota’s Settlement May Mean Consumer Fraud, Racketeering Suits Next

Filed April 22nd, 2010 laurie

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Goldman defends itself from SEC charges of securities fraud

Filed April 22nd, 2010 joshua

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Top SEC Attorney Quashed Probes, Tried to Defend Swindler

Filed April 20th, 2010 meg

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SEC says Goldman Sachs misled investors on mortgage securities, files fraud charges

Filed April 19th, 2010 joshua

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SEC To Investigate Other Soured Mortgage Deals

Filed April 19th, 2010 meg

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Washington Mutual Execs Apparently Knew of Fraud

Filed April 16th, 2010 meg

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New Balance continues sneaking around “Made in USA” rules

Filed April 16th, 2010 joshua

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