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: Crime Scene KC10 years for KCK man in ID fraud scheme
By James Hart
Full post as published by Crime Scene KC on February 19, 2009 (boomark / email).
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allegedly involved in a chocolate price fixing scheme.
Refco
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Injury Rate More Than Doubles in Three Years
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alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.
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City of Greer pays $50,000 settlement after imprisoning a woman whose charges had been dismissed years earlier.
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Company president and director Gregory William Rivers to pay $10,000 shareholder fraud settlement.

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