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Highlights

A collection of news and information related to Corporate Crime published by this site and its partners.

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    May 24, 2012 |Column| South Florida Sun-Sentinel
  1. Maldición de los Marlins atormenta a Pujols

    A finales del año pasado, tres meses antes del inicio de la temporada 2012 del béisbol de Grandes Ligas, pronostiqué miserias para Albert Pujols y sus Angelinos de Los Angeles.
    A finales del año pasado, tres meses antes del inicio de la temporada 2012 del béisbol de Grandes Ligas, pronostiqué miserias para Albert Pujols y sus Angelinos de Los Angeles. Hasta ahora no me he equivocado, y me sorprende lo "sorprendido" que...

    Tags: Floyd Mayweather, Jr., Carlos Zambrano, Dwight Howard, Landforms, Basketball

  2. Jan 20, 2012 |Story| South Bend Tribune
  3. Police: TCU victim of organized check fraud scam

    <span style=&quot;font-size: small;">SOUTH BEND &mdash; Police said they believe 11 check fraud cases involving Teach-ers Credit Union at the end of last year may have been part of an organized scam including several people.</span>
    South Bend Tribune
    SOUTH BEND — Police said they believe 11 check fraud cases involving Teach-ers Credit Union at the end of last year may have been part of an organized scam including several people. The incidents were re-ported to the South Bend Police Department...

    Tags: Corporate Crime, Fraud

  4. Jan 5, 2012 |Story| Zap2It
  5. Game Time: 'Gotham City Impostors'

    Zap2It
    Gotham City Impostors PC, PSN, XBLA/Jan. 10 The Dark Knight has seen quite a run of success in the video game market with the one-two punch of "Batman: Arkham Asylum" and "Batman: Arkham City." Both games managed to capture the crime-filled streets of...

    Tags: Stranger Than Fiction, Genres, Stranger Than Fiction, Warner Bros. Entertainment, Inc., Genres

  6. Jan 31, 2012 |Story| Chicago Tribune
  7. |Story
  8. Jan 19, 2012 |Story| Zap2It
  9. 'Tower Heist'

    Recent economic news is applied to an action-comedy approach in director Brett Ratner's (&quot;Rush Hour") entertaining caper set in a posh New York condo. The building manager (Ben Stiller) organizes some of his fellow employees, who lost significant money in a Ponzi scheme engineered by one of the site's most prominent residents (Alan Alda).
    Zap2It
    Recent economic news is applied to an action-comedy approach in director Brett Ratner's ("Rush Hour") entertaining caper set in a posh New York condo. The building manager (Ben Stiller) organizes some of his fellow employees, who lost significant money in...

    Tags: Movies, Eddie Murphy, DVDs, Tower Heist (movie), Entertainment

  10. Jan 26, 2012 |Story| Los Angeles Times
  11. State launches Lap-Band investigation

    The California Department of Insurance is investigating the business practices of Lap-Band surgery centers affiliated with the 1-800-GET-THIN advertising campaign, according to insurer Aetna Inc.
    The California Department of Insurance is investigating the business practices of Lap-Band surgery centers affiliated with the 1-800-GET-THIN advertising campaign, according to insurer Aetna Inc. The insurance giant said in a statement that it was...

    Tags: Law Enforcement, Food and Drug Administration, Trials, Insurance, Prosecution

  12. Feb 2, 2012 |Story| Los Angeles Times
  13. Allergan halts Lap-Band sales to 1-800-GET-THIN clinics

    The maker of the Lap-Band will no longer sell its product to clinics affiliated with the 1-800-GET-THIN marketing company &mdash; a blow to Southern California surgery centers that have built an empire implanting the weight-loss devices in people looking to shed pounds.
    The maker of the Lap-Band will no longer sell its product to clinics affiliated with the 1-800-GET-THIN marketing company — a blow to Southern California surgery centers that have built an empire implanting the weight-loss devices in people...

    Tags: Henry A Waxman, Food and Drug Administration, Weight Loss, Companies and Corporations, Weight

  14. Jan 22, 2012 |Column| Los Angeles Times
  15. Inaction by regulators as weight loss surgery allegations mount

    Several current or former workers for the people behind those 1-800-GET-THIN ads have made allegations about this weight-loss enterprise that government regulators should have gotten to the bottom of long ago. Taken together, the allegations are that its patients are subjected to life-threatening conditions.
    Several current or former workers for the people behind those 1-800-GET-THIN ads have made allegations about this weight-loss enterprise that government regulators should have gotten to the bottom of long ago. Taken together, the allegations are that...

    Tags: Trials, Medical Procedures and Tests, Insurance, Cosmetic Procedures, Crime, Law and Justice

  16. Dec 24, 2011 | Los Angeles Times
  17. Moscow protest draws more than 100,000 anti-Putin marchers

    World Now
    More than 100,000 people took to the streets Saturday in the biggest show of protest in Russia's capital since the breakup of the Soviet Union in the early 1990s....
  18. Dec 27, 2011 | Los Angeles Times
  19. Disbarred attorney gets 70 months in fraud

    L.A. NOW
    A former Newport Beach attorney who was convicted last year in an investment fraud case has been sentenced to 70 months in prison. Gerald M. Shaw was indicted in 2007 on federal fraud and money laundering charges for a scheme in which he and another man...
  20. Dec 19, 2011 | Orlando Sentinel
  21. Laws that “prevent voter fraud”

    Orlando Opinionators - Orlando Sentinel
    This year, voters have seen their “fair” share of voter restriction laws from Republican state legislatures. Over a dozen states enacted laws that are meant to fight against voter fraud, in a couple of different ways. For example, eight states...
  22. Dec 22, 2011 | Orlando Sentinel
  23. Thursday Morning Reads: Ponzi schemes, the Everglades and foreclosures

    Central Florida Political Pulse - Orlando Sentinel
    TALLAHASSEE — It's beginning to look a lot like Christmas… But we've still got plenty of news to share. Here are the top five stories you should be reading. * Convicted Ponzi schemer and former political fundraiser Scott Rothstein said...
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Corporate Crime Photos
Jeffrey Hubbard, the superintendent of the Newport-Mesa...
(January 23, 2012)
Jeffrey Hubbard, the superintendent of the Newport-Mesa Unified School District, arrives at the Airport Courthouse to be arraigned on two felony counts of misappropriation of funds in late 2010.
Allegedly stole about $80K in items from vacationing ne...
(January 22, 2012)
Defendant: Woodrow Francois, 18