fraud
Feds Arrest Online Eyeglass Salesman Vitaly Borker for Being a Jerk
Max Read · 12/06/10 10:23PMVitaly Borker, the eyeglass-selling prick profiled in the Times, was arrested by the feds for fraud and cyberstalking.
Cancer Faker to Plead Guilty to Fraud
Maureen O'Connor · 11/01/10 11:33AM
Canadian cancer scam artist Ashley Kirilow has been charged with seven counts of fraud for raising $20,000 for her fake cancer charity, and nabbing free trips to Disneyland with her elaborate cancer lie.
Tea Party Very Concerned That Minorities Might Vote
Max Read · 10/27/10 02:51AM
With the election only days away, a few single-minded patriots have decided to take on the biggest problem bedeviling our political system: election fraud! Yes, a problem so huge, only 95 people were charged with it between 2002 and 2005.
Jon From CHiPs Charged With Securities Fraud
Jeff Neumann · 10/08/10 07:33AM
Larry Wilcox — better known as Ponch's sidekick Jon from the 70's-80's cop show CHiPs — was caught in a sting operation by FBI agents and the Securities and Exchange Commission allegedly seeking kickbacks in exchange for penny-stock manipulation.
French Man Has 55 Children, Each With a Different Mother
Maureen O'Connor · 09/13/10 11:37AM
A 54-year-old Parisian is either a modern Casanova, a fraud, or the French incarnation of the "anchor baby" bogeyman. He claims to have fathered 55 children, each with a different foreign-born, welfare-collecting mother. Expect this story on Fox News tonight.
Ponzi Schemer to the Stars Pleads Guilty
Maureen O'Connor · 09/10/10 12:05PM
Ponzi schemer to the stars Ken Starr pleaded guilty today to wire fraud, money laundering, and investment advisor fraud; his plea deal will put him behind bars for10-12 years. His pole-dancing wife was "notably absent" from the courtroom. [image via]
Ex-Democratic Fundraiser Hassan Nemazee Sentenced to 12 Years in Jail
Jim Newell · 07/15/10 12:52PM
Former Democratic party fundraiser Hassan Nemazee, who raised large sums for both the Hillary Clinton and Barack Obama presidential campaigns, has been sentenced to 12 years in prison for fraudulently acquiring $292 million in loans from three banks.
Goldman Sachs Seeks to Settle Fraud Charge
Ravi Somaiya · 05/28/10 09:15AM
Goldman Sachs is trying its own brand of top kill: The New York Times and Wall Street Journal report the investment bank plans to settle with the SEC for a lesser offense, so it doesn't have to admit to fraud.
Harvard Faker Was 'Sententious, Crypto-Tendentious,' and Pre-Law
Maureen O'Connor · 05/19/10 09:34AM
Prosecutors say Adam Wheeler committed larceny and identity fraud, stealing $45,000 in Harvard scholarship money. Peers recall a quiet overachiever with a knack for grandiose self-description and a plan to become a lawyer—or so he told them.
How a Lie on a Harvard Application Ended in Larceny, Fraud Charges
Maureen O'Connor · 05/17/10 06:33PMNigerian Credit Card Scammer Takes Stiller and Duchovny
Ravi Somaiya · 05/09/10 01:50PM
Adedamola Olatunji lived in a small apartment on the South Side of Chicago. Where he pretended to be Ben Stiller, David Duchovny, Paul Haggis, Paul Schrader and Noah Baumbach and used their credit cards for iTunes and online dating.
All Puerto Rican Birth Certificates to Be Invalidated
Max Read · 04/21/10 02:23AM
As any good drug mule/terrorist knows, Puerto Rican birth certificates are perfect for obtaining fraudulent U.S. passports. What's the government solution? Render all Puerto Ricans retroactively nonexistent by invalidating all birth certificates on July 1, 2010. This will go well.
The 'Sexually-Oriented' Cruises that Earned an SEC Complaint
Max Read · 04/21/10 12:45AMRest Easy, Anna Wintour: Your Impersonator Has Been Caught
Maureen O'Connor · 03/06/10 05:41PM
Emma Charlton pretended she had terminal cancer and was the editor of Vogue. Before that, she used the name Golightly and operated a gold-digging scam. Now, she will go to jail for defrauding her fiance and grandmother, among others.
Man With High-Pitched Voice Pretends To Be Model
Ravi Somaiya · 01/19/10 09:36AMWesleyan Admin Charged With Getting Real Job
Hamilton Nolan · 01/07/10 10:03AM
Wesleyan, an annoying school populated by rapping sex magazine columnists, is suing its former C.I.O. for illegally using his post at the school to help his fledgling hedge fund. Why was Wesleyan employing a square in the first place? [Dealbook]
What's a Little Tax Fraud Between Friends?
John Cook · 09/02/09 12:03PMMath is hard and taxes are Satan's invoices, which is why Fox News' Clayton Morris calls it an "honest mistake" to claim $10 in income when you made $1,000,000: Who can figure those "stinkin' tax forms" out anyway?
Chess Wizards in Huge Online Sorcery Feud
Ryan Tate · 08/11/09 01:30PMSenate to Investigate Goldman Sachs For Banker Shenanigans
The Cajun Boy · 07/30/09 04:07AM
A Senate panel has issued subpoenas to Goldman Sachs, Deutsche Bank and others, to investigate whether or not company executives knew in advance that the economy-destroying mortgage-related securities they created were complete crap.