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Belk employee faces charges after making dozens of fake transactions | Latest News

Bus company owner Richard Brega indicted on corruption charges

Brega faces the same charges as Popkave. The charges carry a maximum penalty of 80 years in prison and a $250,000 fine. The charges indicate Brega and Popkave "not only betrayed the public trust, but risked making ... a dozen of Brega’s employees ... read more

Inside ICBC: How the world's biggest bank became ensnared in a sprawling money laundering probe

The network was allegedly using multiple accounts in the name of Chinese residents of Spain, in some cases without their permission, to make ... used fake documents such as falsified passports to open accounts at ICBC's Madrid branch. ICBC employees ... read more

Special Report - How China's biggest bank became ensnared in a sprawling money laundering probe

The network was allegedly using multiple accounts in the name of Chinese residents of Spain, in some cases without their permission, to make ... used fake documents such as falsified passports to open accounts at ICBC’s Madrid branch. ICBC employees ... read more

'Dirty Oil' campaign cash probe focused on exec now running for House

A 187-page FDLE report — relying on subpoenaed bank records, materials gathered from search warrants and dozens of interviews with company employees ... out that after a lengthy investigation, the state decided not to pursue charges. read more

Documents show Backpage.com has active role in publishing sex-related ads

Then, after creating a fake ... free of charge, with the ad already created and ready to go. In one email, a person with a Backpage.com email address reminded Avion workers to search its competitors' sites for the latest postings, noting that dozens ... read more

Navy repeatedly dismissed evidence that 'Fat Leonard' was cheating the 7th Fleet

Five other defendants still face charges ... You're making my job hard,' " Lang said in an interview. In September 2009, NCIS opened an investigation that caught Glenn Defense trying to bilk the Navy out of $743,368 by concocting fake fuel receipts ... read more

Backpage has always claimed it doesn't control sex-related ads. New documents show otherwise.

Then, after creating a fake user profile ... though it faces a powerful opponent in First Amendment proponents and websites wary of government regulation. Regardless of the law, Backpage has always claimed it has made "extensive efforts to prevent, screen ... read more

Troubled online gambling firm PokerStars betting it can transform Atlantic City

Chris Christie signed a bill legalizing internet wagering in the state, to be run by Atlantic City’s dozen casinos. Suddenly, PokerStars — the giant of online gambling ... They created fake consumer reviews to make it appear the cards had other ... read more

Man with Austin ties charged with running vast underground drugs website

When a half-dozen FBI agents ... the library. He faces the prospect of life in prison if convicted of all the charges. The Silk Road website protected users with an encryption technique called "onion routing," which is designed to make it "practically ... read more

New docs reveal Backpage solicits sex ads, despite the company's denial

Then, after creating a fake ... free of charge, with the ad already created and ready to go. In one email, a person with a Backpage.com email address reminded Avion workers to search its competitors' sites for the latest postings, noting that dozens ... read more
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