How many of you would have the nerve to say this?

[Is bald-faced lying im the job description? And how will denying established facts play with the jury?] Lawyers for former Enron Corp. chiefs Kenneth Lay and Jeffrey Skilling insisted Tuesday the men were guilty of no crimes, arguing the company was never infested with fraud and instead fell victim to a sudden crisis of market […]

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Inheritance fraud?

Since a death, nearly a year ago, the executor (who also has power of attorney) has not shown a copy of the Will, has not filed the death with the county, sold the house for a seemingly very low price, and becomes very angry when questioned for any details. He has also not given any […]

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Why were corporations back-dating options?

Companies A and B are very similar; stock in each was selling for per share in March, but is now at per share. Each company decides to issue options on 10,000 shares to its CEO with a strike price of ; company B simply issues these options this way, acknowledging their issue date, but company […]

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Is it fraud to continue to collect current child support once someone else adopted your children?

children adopted three years ago by stepfather, the mother continued to collect child support from the father. This is NOT about back support owed. This is about CURRENT support. Yes, the father terminated his rights. The mother never turned in to the child support agency that the adoption took place. It was discovered by the […]

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As a beneficiary of a Texas will and trust of an estate, I suspect fraud and self dealing.?

The trustee (my Aunt) and her lawyers (Yep, 2 of ’em) have sent me an accounting of the estate. But I can see some things that just dont add up and cant get any answers. Of course I dont trust them and they really dont care. So what should I do. Hire a lawyer and […]

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Are the UKIP Just as corrupt as the mainstream parties?

In todays Guardian, Polly Toynbee states that: "Nigel Farage admits legally drawin £2m in EU expenses and employing his wife, while one of his MEPs was jailed for benefit fraud and another faces prosecution for laundering money and false accounting on his EU expenses" EDIT: Just found out that the two disgraced UKIP MEPs are […]

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Is Bestjays a Fraud?

I placed an order two weeks ago for some shoes. They informed me that the shoes were out of stock. After they charged my account, I asked for replacement items, none of which were available. They assured me their accounting dept was returning my money but it has been two weeks and I have not […]

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Why is the Bush Administration afraid of Prosecuting attorneys being free of Political Influence?

Seems like the Bush administration was trying to bring politics in with trying to smear Democrats with voter fraud accusations just prior to certain close elections. Doesnt’ appear that is illegal, for NOW. BUT what Congress may consider is legislation to further insulate a Prosecuting US Attorneys office from getting corrupted in the future. Interestingly, […]

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What can be done if a business I worked for made me pay credit card transaction fees?

I recently worked for an independently owned restaurant that was rumored by employees to have messed with their accounting a lot. One thing I noticed while working there was that each server was charged a credit card transaction fee at the end of every shift, equaling about 2.5% of their sales. The math added up […]

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