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  • August 30, 2014
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Results 1 - 10 of 54 for mortgage fraud

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  1. Sport - Rugby

    Fierce rivals ready for crunch opener

    Posted Aug 14th 2014, 10:59pm by AFP

    ... no mortgage on these sorts of things," he said. "They've obviously dominated for a period of time and they're not going to hand it over. We've got to go out there and win it. ...

  2. Sport - Hong Kong - SNOOKER

    Banned Stephen Lee fined for cue sale fraud to Hong Kong fan

    Posted Jun 09th 2014, 09:57pm by AFP

    ... Agence France-Presse in London Banned Lee punished for cue sale fraud to HK fan Banned British player Stephen Lee was fined on Monday after admitting fraud, having arranged to sell his cue ... after admitting a charge of fraud by false representation. He accepts in full he should have sent this cue, the difficulty being with his personal life impacting on his professional life Mark ...

  3. Sport - Soccer - INVESTIGATION

    Scolari charged with tax fraud

    Posted May 14th 2014, 09:39pm by AFP

    ... Agence France-Presse in Lisbon Brazil coach accused of hiding about 7 million euros when he was Portugal manager between 2003 and 2008 Portuguese authorities charged Brazil’s national coach Luiz Felipe Scolari with tax fraud, less than a month before the World Cup starts, a prosecution spokesman said on Wednesday. Scolari is accused of hiding about 7 seven million euros ...

  4. Sport - Soccer - World cup 2014

    On the run: Fifa partner executive flees ticket sales arrest

    Posted Jul 11th 2014, 10:25am

    ... with investigators. Prosecutors said the 12 suspects face charges of organised crime, illegal ticket sales, corruption, money laundering and tax fraud. Ten of them are in jail, except for Whelan ...

  5. Sport - Soccer

    Sandro Rosell ordered to appear in court as suspect in Neymar tax case

    Posted Jun 04th 2014, 12:26am by Agence France-Presse in Madrid

    ... As a result Barca were then indicted for alleged tax fraud linked to the signing. ...

  6. Sport - China - SOCCER

    High demand for forged sick notes as Chinese football fans stay up into the small hours

    Posted Jun 19th 2014, 11:07pm

    ... mainland media reports have warned that submitting fake sick notes is illegal and that employers can sack offenders for fraud. A few mainland companies have adjusted their working hours during ...

  7. Sport - Soccer

    Fifa probe exposes probable match-fixing of pre-2010 World Cup friendlies

    Posted Jun 01st 2014, 10:14pm by AFP

    ... for betting fraud purposes," the Fifa report said. Steve Goddard, an Englishman who served as acting head of refereeing for the South African football association at the time, said he turned down ...

  8. Sport - Rugby

    Wilkinson hails Giteau and says time is right to bow out

    Posted May 25th 2014, 11:33pm by AFP

    ... of a fraud." Saracens, like Toulon, will have a shot at domestic glory when they face Northampton, winners of the second-tier European Challenge Cup in Cardiff on Friday, in the Premiership final. ...

  9. Sport - Soccer

    Barcelona and Argentina soccer star Lionel Messi accused of tax fraud

    Posted Jun 13th 2013, 12:00am by AP, AFP, Reuters

    ... Agencies Spanish officials accuse Messi of €4m tax fraud A Spanish prosecutor filed a fraud complaint yesterday against Lionel Messi, alleging the Barcelona and Argentina star owes €4 million (HK$41.2 million) in back taxes. The complaint was lodged by Raquel Amado, a state prosecutor for Catalonia. The case was submitted for trial at the court in Gava, the upscale Barcelona ...

  10. Sport - Other Sport - BASKETBALL

    Ex-NBA player Tate George convicted of fraud

    Posted Oct 01st 2013, 10:26am by Associated Press in Trenton, New Jersey

    ... of federal wire fraud in a Ponzi scheme that netted him US$2 million. Authorities said Tate George carried out a profitable scheme that lined his pockets from 2005 to early 2011, even though his ... today, there is more than a good chance that we will never see him again.” Each count of wire fraud carries a penalty of up to 20 years in prison and a US$250,000 fine. George spent four seasons ...




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