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: Crime Scene KCAs it turns out, the robbers really needed that money, police said
By James Hart
Full post as published by Crime Scene KC on March 03, 2008 (boomark / email).
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alleging employees informed grave robbers of valuables buried with loved ones.
Wesley A. Snyder et al.
alleging the consultants perpetrated a Ponzi scheme by encouraging borrowers to lend more than they needed.
Money Mart Canada
Settles Class Action for $100 Million
Treasurer Embezzlement
Mary Lou Puccio repays Warren Cheer and Pom Program $26,000 after stealing money.
Bankrupt Money Manager
Former officers to pay $10.7 million settlement in fraud lawsuit.
Transit Technicians Scam
Two Municipal Transportation Agency agree to pay $287,000 settlement for stealing money from fare boxes.

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