fraud

Kelly G Rogers, Kelly Gordon Rogers, Kelly Rogers Scam Warning

Kelly G Rogers Scam — Tue, 03 Nov 2009 13:38:12 -0500

defendant in another lawsuit filed on October 2nd, 2009. Bill Thompson, CR591, LLC et al v. Kelly Gordon Rogers, alleges Fraud and Embezzlement against Rogers and was filed in the United States Bankruptcy Court for the Eastern District of Texas, Plano Division. The purpose of this suit is to arrest control of these assets from Debtor and place in the hands of Plaintiffs, who provided all of the funding for the purchase of these assets.

Kelly G Rogers, Kelly Gordon Rogers, Kelly Rogers Scam Warning

Kelly G Rogers Scam — Tue, 03 Nov 2009 13:35:02 -0500

The Rio Grande Coal Mine group has issued a complaint; To Determine Discharge ability of Debt owed to the investor group. Seven investors filed the complaint to the United States Bankruptcy Court of Eastern Texas on October 1, 2009 against bankrurptcy case No 09-42154.

Kelly G Rogers, Kelly Gordon Rogers, Kelly Rogers Scam Warning

Kelly G Rogers Scam — Tue, 03 Nov 2009 13:33:01 -0500

Another group of investors filed a complaint to the United States Bankruptcy Court for the Eastern District of Texas-Sherman Division. Under Case No 09-42154-BTR-11, 5 entities have appealed to the court to not allow the release of this debt assigned to Rogers;

To Review; Kelly G Rogers sued by the SEC in 2007

Kelly G Rogers Scam — Tue, 03 Nov 2009 13:30:16 -0500

On July 18th, 2007, the Securities and Exchange Commission filed the lawsuit; Securities and Exchange Commission vs. Global Finance & Investments, Inc Case No; 4:07cv346. This lawsuit specifically named Kelly G Rogers as a Plaintiff.

Kelly G Rogers, Kelly Gordon Rogers, Kelly Rogers of Texas Indicted by Collin County Grand Jury

Kelly G Rogers Scam — Tue, 03 Nov 2009 13:20:48 -0500

Kelly G Rogers of Frisco Texas was indicted by a Collin County Texas Grand jury on July 30th 2009, case number 380-81600-09. The attached mug shot was provided as public information by the Collin County Sherrifs office. For updated information as to the status of the proceedings, you can link to the following Clerk website: http://www.co.collin.tx.us/rsp-bin/pbkr125.pgm.

Ad Industry Fights Back at Bill That Expands FTC's Power

Anne C. Lee — Mon, 02 Nov 2009 11:46:42 -0500

The Interactive Advertising Bureau (IAB) is calling out the Federal Trade Commission on a new bill that would expand its power to making it easier for them to bring civil lawsuits and create new rules. The Consumer Financial Protection Agency Act passed in the House Energy and Commerce Committee last Thursday, and is expected to pass in the House as well.

The Everything Guide To Being A Paralegal: Sandy Hutchens Book Review

Sandy Hutchens — Thu, 27 Aug 2009 11:59:24 -0400

The Everything Guide To Being A Paralegal: Winning Secrets to a Successful Career! by Steven Schneider is a fantastic handbook for brand spanking new paralegals or existing professionals looking to advance their careers. It is also valuable for people who are wondering if the paralegal profession is for them.

Landlord and Tenant Issues: Students at risk of being scammed

Sandy Hutchens — Thu, 27 Aug 2009 11:20:20 -0400

Students looking to rent accomodations before school starts are being targeted by an internet scam, according to Ottawa police.

The fraud involves dozens of apartment listings posted on the internet, such as one that university student Mr. Yeaman found on Craigslist, describing a fully furnished condo right downtown at a rock bottom price.

"I was happy," Yeaman recalled. "I thought I'd found kind of the diamond in the rough."

Religion and Social Responsibility, Moishe Alexander

Moishe Alexander — Wed, 19 Aug 2009 17:04:18 -0400

In Egypt last week President Barack Obama gave a speech titled "A new beginning." I think that is an unfortunate title for what some consider to be an important speech. Can you imagine a speech entitled "An old beginning." The commentaries that came before and after the speech were diverse.

A cross section of Americans thought Obama was going way beyond the call of duty by offering apologies for every security-motivated decision his country had made in the past; others saw it as a new gesture that will cast America in a favorable light in the eyes of the world.

Successful Business Intelligence: Moishe Alexander

Moishe Alexander — Wed, 19 Aug 2009 16:23:21 -0400

Successful Business Intelligence: Secrets to Making BI a Killer App by Cindy Howson.

I really liked this book. First of all there is no question that Cindy Howson is a considered writer and extremely knowlegeable on the subject of business intelligence. She has the voice of experience and her bio attests to this. Not only does she know what she is talking about but she has also contributed in no small measure to the field of BI. She is also, fortunately for us, a natural teacher. She could probably teach on any subject.

Corporate Social Responsibility: Doing the Most Good for Your Company and Your Cause

Moishe Alexander — Wed, 19 Aug 2009 15:48:54 -0400

Earlier this spring I read this 2004 book by Philip Kotler. Philip Kotler is one of the world's leading voices on business and marketing. I found this book useful although I must say that it seemed like corporate social responsibility 1.0 because of its emphasis on how charity is basically good public relations. The emphasis is on showing business execs how to choose social causes, design charity initiatives, gain employee support, and evaluate their efforts.

Expert Fraud Investigation review by Sandy Hutchens

Sandy Hutchens — Mon, 17 Aug 2009 16:29:02 -0400

Expert Fraud Investigation: A Step-by-Step Guide by Tracy Coenen keys in on the brass tacks of investigating fraud, providing meaningful information every turn of the page. As Coenen shows, it is a sensitive matter that can be a minefield for the newbie and those lacking caution.

The Five Signs of Financial Fraud

Sandy Hutchens — Mon, 17 Aug 2009 15:38:15 -0400

Sandy Hutchens, August, 2009 - The book was a sleigh ride, very entertaining. With Bernie Madoff and Allen Stanford, this is the first decent lowdown as to how they were able to do what they did, and how its very easy to spot a fraud - if you know what you're looking for. If are a small investor, because even small investors were taken in by Madoff and the rest, this book will be a boon to you.

Musical Gang Uses Amazon, iTunes to Turn Stolen Credit Cards Into Royalty Cash

Cliff Kuang — Thu, 11 Jun 2009 15:43:48 -0400

Say you're a DJ, hustling gigs but hungry for more cash. How do you do it? A nine-person gang figured out an scam: Between September 2008 and January 2009, they used over 1,500 stolen credit cards to spend over $761,000 on music at iTunes and Amazon. The hook: The ring bought music made by the DJ's among them, netting over $330,000 in royalties checks.

Hackers Paying Thousands for Old Nokia Candybar Phones

Chris Dannen — Wed, 22 Apr 2009 16:31:24 -0400

The Nokia 1100 is a nondescript cell phone first released in 2003. At its peak, the monochrome candybar phone sold for around $150. Now hackers are reportedly paying $32,000 for models built in a particular Nokia factory in Germany. Why? The devices can be spoofed to receive calls and texts from other numbers, which means they can be used to make fraudulent phone-based bank transfers.

Does H&R Block Do Well by Doing Badly?

Anya Kamenetz — Tue, 07 Apr 2009 14:58:00 -0400

Should RIM's CEOs Go to Jail?

Chris Dannen — Wed, 18 Feb 2009 16:46:24 -0500

This week four of RIM's [RIMM] top executives settled options backdating cases with the SEC and the OSC, Canada's securities regulation agency. The Ontario-based cronies have agreed to pay almost $100 million CN in penalties, costs and compensation in Canada, and $2.2 million USD in penalties and reimbursements in the U.S. But their actual out-of-pocket cost will end up being closer to 1/10 of that. Should these guys be in jail?

Work/Life: Will the real Turbotax please stand up?

Lynette Chiang — Mon, 07 Apr 2008 19:07:35 -0400

April 9: See UPDATE at the end of this article.

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