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United States Announces $5.15 Billion Settlement Of Litigation Against Subsidiaries Of Anadarko Petroleum Corp. To Remedy Fraudulent Conveyance Designed To Evade Environmental Liabilities
2014-04-14 11:35:45| oilandgasonline News Articles
More Than $4.4 Billion to Be Available for Environmental Clean-up and Claims Largest Payment for the Cleanup of Environmental Contamination in History
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united states
Hedge Fund Made Fraudulent Offer to Winnebago
2014-03-14 20:39:01| Mobile Homes - Topix.net
The Securities and Exchange Commission has filed settled fraud charges against Alexander HG Mascioli and his alter-ego, purported hedge fund, North Street Capital .
A General Contractor Upgrades from Fraudulent Surety
2014-03-11 19:25:32| ENR.com: Headline News
Public records show that a Colorado contractor that submitted winning low bids in Montrose County has replaced a fraudulent bond and an individual surety bond with Travelers bonds from a licensed broker.
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VIDEO: Hundreds victims of fraudulent rents
2014-02-27 10:40:29| BBC News | Business | UK Edition
A BBC investigation found evidence of agents charging would-be tenants holding deposits and other fees but then denying them access to the property.
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Westar Warns Of Fraudulent Phone Calls
2013-12-06 18:01:52| Energy - Topix.net
Westar Energy says it has received several reports from customers of fraudulent calls from scammers posing as employees of the Topeka-based electric utility.
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