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: prisonlawinsideoutTories expel MEP over misuse of funds
By John Hirst
Full post as published by prisonlawinsideout on November 13, 2008 (boomark / email).
HIV Funds
Dallas Independent School District pays $336,000 settlement for misappropriated program funds.
Oppenheimer Funds, Inc
401(k) / ERISA Stock Fraud
Hedge Funds
alleging companies involved in mortgage fraud.
AIG Agrees $725 Million Settlement in Pension Funds Class Action
AIG Agrees $725 Million Settlement in Pension Funds Class Action
Mutual Funds
alleging financial companies breached ERISA act with employee 401k plan holders.

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Six Month Suspensions For Escrow Violations
Battle for disturbed tycoon’s £10m leaves Tories with huge legal bill
Tories Try to Hide Health Canada Report That Urges Action on Climate Change
WSJ: IRS Closes "Funds of Funds" Tax Loophole
KSHB: BPU grand jury starts meeting in WyCo
SEC Obtains Freeze Order Against Foreign Exchange Trading Scheme







