Archive for the ‘defrauding’ category

It started with the reluctant acknowledgment by many climatologists that despite past opposition, the claims of skeptics that the Earth has actually been cooling were essentially true. German scientists from the Liebnitz Institute for Marine Studies and the Max Planck Institute for Meteorology led the way, admitting that “global warming is taking a break,” referring [...]

Fraudster

November 12th, 2009

Posted by Sandy Hutchens
The staff internal auditor for the bank frowned and said to the auditor-in-charge, “The Smith loan was $175,000, but the credit limit was $100,000. The file contained no explanation for granting a loan in excess of the credit limit. And the Jones loan for $150,000 was well within the borrower’s credit limit, [...]

Reviewed by Sandy Hutchens
Anita Laureen Clark today pleaded “no contest” to ten criminal charges, including six counts of grand theft, in a settlement reached with prosecutors in Santa Monica Superior Court. The Santa Monica City Attorney’s Office had filed a total of 46 counts against Clark involving 35 different victims. Two of the victims [...]