Tags » Corporate Fraud

Fiat Chrysler Automobiles NV under investigation for fraud by U.S. Justice Department, sources say

Fiat Chrysler Automobiles NV is under investigation by the U.S. Justice Department for fraud, according to people familiar with the matter.

Prosecutors are scrutinizing whether the carmaker violated U.S. 687 more words

Transportation

Judge Anna von Reitz: "This Crime Syndicate Has To Be Taken Down"

Re-posted from Paulstramer.net, with thanks. An update from the previous post by Judge Anna asking for people to step up, and describing Merrill-Lynch’s part in constructive fraud, and a post below that, also from June 13, on the being-established People’s Law Firm and a request for donations; please help support this venture. 1,610 more words

America

Beneish Model

Quick Summary
1. Calculate the eight variables of the Beneish model
2. Determine the M-score and avoid companies with values greater than -1.78 926 more words

Financial Analysis

Principles of – Lifting the Corporate Veil

The principle of lifting the corporate veil as an exception to the distinct corporate personality of a company or its members is well recognized not only to unravel tax evasion, … 287 more words

US, INC F.B.I. is a corporate protection racket

FBI Caught Planting Microphones Under Rocks, Inside Light Fixtures, and at Bus Stops in California

When a reporter for the United States Army Training and Doctrine Command interviewed Frank Zappa for the commands news syndicate, the story was held by a superior who demanded that Zappa – who had been rather hard on the army – answer one more question: just who does he think will defend the country without the army?  1,156 more words

Investigations