Latest Posts
Home > Tag Archives: Corporate scandals

Tag Archives: Corporate scandals

A 25 Count Indictment For Investment Scheme Fraudster Announced

A federal grand jury in Pheonix returned a 25 count indictment against Gerald Lee Kelly on four counts of wire fraud, six counts of mail fraud, 10 counts of money laundering and five counts of structuring financial transactions to avoid federal bank reporting requirements. The indictment alleges that in 2006 and 2007, Kelly operated a business called Cornerstone Financial Holdings, ... Read More »

    Former President And Finance Director Of The Speculated US Posterscope Accused Of A $20 Million Accounting Fraud

    Earlier this month it was announced that the former president and finance director of one of the world’s largest outdoor advertising companies (speculated to be US Posterscope), have been accused of engaging in a five year long $19.75 million accounting fraud. Allegedly the men made it appear that their company was meeting certain performance targets when it wasn’t so that ... Read More »

      Former Chief Accountant Of Beazer Homes Convicted Of Fraud

      Last Friday former chief accounting officer, Michael Rand, for Beazer Homes was convicted for seven crimes relating to an accounting fraud conspiracy at Beazer over a seven year time span along with document destruction and obstruction of justice. The government has been investigating Beazer for just over 3 and a half year (since March 2007) and in July of 2009 ... Read More »

        Get My FREE Get Out of Debt Guy Newsletter

        It is the smart thing to do.

        I promise to keep your email safe and secure.

        Close

        I want to keep you posted each weekday with just one email about the latest get out of debt news, scam alerts and information to beat back debt.

        You can unsubscribe at any time with just one click.

        After you subscribe, check your email to confirm your subscription. If the confirmation email does not appear in your inbox in a few minutes, check your spam folder for it. Sometimes it likes to annoyingly hide there.


        • It will keep you posted on the latest scams.
        • You will be alerted to the latest articles.
        • You will wind up smarter than everyone else dealing with debt.