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49357 articles

First Reported May 24 2012 - Updated 9 hours ago - 1 Documents

Parents allege consumer fraud against Stivers

A West Des Moines couple filed a consumer fraud lawsuit this week against one of the largest car dealerships in the state, saying employees submitted false information on loan applications to help their disabled son qualify for an almost $30,000 loan ... [ Published May 24 2012 by Des Moines Register ]

Entities: Fraud, Austin King, Ford Fusion, Lawsuit

First Reported 10 hours ago - Updated 10 hours ago - 1 Documents

Ministry orders probe into alleged fraud of Rs 870 cr in Reebok India

The Corporate Affairs Ministry has ordered a scrutiny of the books of leading sports goods maker Reebok India, after the company filed a criminal complaint against two of its former top executives for fraud of around Rs 870 crore."We have ordered an enquiry ... [ Published 10 hours ago by Oneindia ]

Entities: Reebok International LTD, India, Fraud

First Reported 19 hours ago - Updated 19 hours ago - 1 Documents

adidas AG

Indian police investigate ex-Reebok executives over US$158 mil. fraud

(ChinaPost.com.tw) - Germany's Adidas Group said Wednesday that Indian police are investigating two former executives from its Reebok India unit for an alleged fraud that could cost the company tens of millions of dollars. ... [ Published 19 hours ago by China Post ]

Entities: Fraud, Police, Reebok International LTD, adidas AG

First Reported May 23 2012 - Updated 21 hours ago - 11 Documents

I-T probes Reebok India; police say fraud amount would be less

Popular MoneyControl Profit Rediff CNN IBN Economic Times Sify Yahoo ... [ Published May 24 2012 by India Everyday ]

Entities: Reebok International LTD, Fraud, India

First Reported May 24 2012 - Updated May 24 2012 - 1 Documents

Report: Voter fraud concerns unfounded as recall election day approaches

APPLETON, WI (WTAQ) - Concerns of voter fraud are popping up again, as we get closer to the June 5th recall elections for governor and five other state offices.But the Appleton Post-Crescent says the low numbers of fraud cases in the last two presidential ... [ Published May 24 2012 by 1440 WNFL ]

Entities: Fraud, Election Day, Election Fraud, one percent, Elections

First Reported May 24 2012 - Updated May 24 2012 - 1 Documents

Reebok International LTD

Reebok fraud amount 'far from reality': Police

The Gurgaon Police said the company's claim is "far from reality" and the amount "would be less". ... [ Published May 24 2012 by IBNLive India News ]

Entities: Reebok International LTD, Fraud, Police

First Reported May 24 2012 - Updated May 24 2012 - 1 Documents

Lincolnshire Echo published Police investigate fraud claims at Cherry Willingham School

A secondary school is back on a "sound footing" after being rocked by an alleged fraud scandal.Two finance officers at Cherry Willingham School were suspended then sacked when financial irregularities were discovered last year.Allegations: Claims of fraud ... [ Published May 24 2012 by Lincolnshire Sports Echo ]

Entities: Fraud, Police, Principal (education), Cherry Willingham Community School

First Reported May 24 2012 - Updated May 24 2012 - 2 Documents

Plymouth Herald published Child Support Agency worker jailed for £7k fraud on parents

A WORKER at the Child Support Agency has been jailed for diverting nearly £7,000 due to parents into her own bank account.Clair Jones, aged 38, was led away from court in tears after she was imprisoned for 12 weeks.LED AWAY IN TEARS: Clair JonesPlymouth ... [ Published May 24 2012 by Plymouth Evening Herald ]

Entities: Child Support Agency, Fraud, Workers

First Reported May 23 2012 - Updated May 23 2012 - 26 Documents

Adidas requests fraud investigation

The German sports equipment company, Adidas, says it has asked the police to investigate two former executives of its Indian subsidiary, Reebok India, for an alleged fraud which may have cost the company some 230 million US dollars.A spokesman for Adidas ... [ Published May 23 2012 by Radio Television Hong Kong ]

Entities: adidas AG, Fraud, Reebok International LTD

First Reported May 23 2012 - Updated May 23 2012 - 1 Documents

Reebok India Alleges Huge Fraud by Former Executives

Site LocationBy Adrienne SelkoManufacturers are taking advantage of access to two countries in one location. Employees are accused of forging records, stealing goods and creating ghost distributors across the country to defraud Reebok over five years ... [ Published May 23 2012 by Industry Week ]

Entities: Reebok International LTD, Fraud, India

First Reported May 23 2012 - Updated May 23 2012 - 1 Documents

Police investigate $158 million Reebok fraud... Groupon customers offered class action payout over expiration dates

Business news from around the Web:Police investigate $158 million Reebok fraud (USA Today)Groupon customers offered class action payout over expiration dates (CNN)Jury says Google did not infringe on Oracle patents (Reuters)Oil prices slide to seven-month ... [ Published May 23 2012 by Dallas Business Chronicle ]

Entities: Reebok International LTD, Class Action, Groupon Inc, Fraud

First Reported May 23 2012 - Updated May 23 2012 - 9 Documents

GERMANY: Adidas accuses former Reebok India executives of fraud

Adidas-owned Reebok India has reportedly submitted a police complaint against two senior executives over the irregularities in the business. ... [ Published May 23 2012 by Just-Style ]

Entities: Reebok International LTD, adidas AG, Fraud, India, Germany

Quotes

According to the New York Times, Pena denies any wrongdoing. "I've never had a positive test ever," said Pena. "I'm the token brown boy who everyone and their mother wants to talk about. It's racism, dude."

USA: Harness trainer accused of 1,700 drug violations [RacingPost.com - 4 hours ago]

...goods maker Reebok India, after the company filed a criminal complaint against two of its former top executives for fraud of around Rs 870 crore. "We have ordered an enquiry under Sec. 234 of the Companies Act, which is a non-invasive scrutiny. The Registrar of Companies (RoC) has been asked to submit its report in three days. Based on the report, we will order further scrutiny" a media report quoted an MCA official as saying...

Ministry orders probe into alleged fraud of Rs 870 cr in Reebok India [Oneindia - 10 hours ago]

But hours later Circuit of The America's attorney Michael Whellan told reporters: "We believe the facts made public through today's filing strongly support our position that Hellmund's claims and accusations, and his misrepresentations to Circuit representatives and the public about his ability to assign Formula One race contracts, only serve to undermine his case."

Bitter row dogs US GP preparations [ESPN F1 - 10 hours ago]

More Content

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Today in History - June 6 [ Published 3 hours ago by Poten & Partners ]
USA: Harness trainer accused of 1,700 drug viol... [ Published 4 hours ago by RacingPost.com ]
Littleton resident, president of company that b... [ Published 4 hours ago by Denver Post ]
FIFA's big troubles are behind us, says Blatter [ Published 5 hours ago by Yahoo! UK and Ireland ]
Trainer Allegedly Has 1,700 Drug Violations [ Published 6 hours ago by Blood-Horse ]
England's training base is ready after overhaul [ Published 7 hours ago by Yahoo! UK and Ireland ]
Sergejus Q & A - Part II [ Published 8 hours ago by Hearts FC ]
Reader's Watchdog: Parents sue car dealer, call... [ Published 9 hours ago by Des Moines Register ]
Ministry orders probe into alleged fraud of Rs ... [ Published 10 hours ago by Oneindia ]
Bitter row dogs US GP preparations [ Published 10 hours ago by ESPN F1 ]
Today's News: North East football ground charit... [ Published 10 hours ago by The Journal ]
Will India’s Wall St poster boy go to jail? [ Published 11 hours ago by Yahoo Philippines News ]
Mother, daughter-in-law handed sentences in hea... [ Published 11 hours ago by The Edinburg Review ]
Today in History for May 25th [ Published 14 hours ago by Associated Press - YouTube ]
Reebok under tax lens, Adidas seizes goods from... [ Published 14 hours ago by Firstpost.com ]
F1 records unsealed at Statesman's request [ Published 16 hours ago by Austin American Statesman ]
On Baseball: David Wright Can Be a Met for Life [ Published 16 hours ago by New York Times ]
Kansans learn requirements of new voter identif... [ Published 16 hours ago by Joplin Globe ]
Derus considering run for Hennepin County Board [ Published 18 hours ago by Minneapolis Star Tribune ]
Indian police investigate ex-Reebok executives ... [ Published 19 hours ago by China Post ]
Income Tax department scanning laptops, email r... [ Published 20 hours ago by Times of India ]
Edwards jury asks for more exhibits -- Edwards ... [ Published 21 hours ago by NBC17 ]
COTA pushes for quick resolution of Hellmund la... [ Published 21 hours ago by Austin Business Journal ]
Adidas India confiscates goods from warehouses [ Published 21 hours ago by Economic Times ]
This next Mariners series is huge...for the Los... [ Published May 24 2012 by Seattle Times ]
Parents allege consumer fraud against Stivers [ Published May 24 2012 by Des Moines Register ]
Reebok India execs under I-T scanner [ Published May 24 2012 by Financial Express ]
I-T probes Reebok India; police say fraud amoun... [ Published May 24 2012 by India Everyday ]
London 2012 Olympics Scammers Seek Malicious Gold [ Published May 24 2012 by Information Week ]
I-T probes Reebok India; police say fraud amoun... [ Published May 24 2012 by Moneycontrol.com ]

Blogs

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The Spear of the nation works harder than the h... [ Published May 23 2012 by Suck the Marrow out of Life ] Can we just pause a moment and think about the fact that our entire news reporting, judicial system and social media network is clogged by the fact that our Pres JZs penis has been painted on canvas. Now that it has sunk in and you realize that ...
Judge Orders Juror Arrested In Tax-Shelter Case" [ Published May 21 2012 by OleOle - Football News and Opinion ] Judge Orders Juror Arrested In Tax-Shelter Case">Judge Orders Juror Arrested In Tax-Shelter Case Posted by admin On February - 20 - 2012 0 Comment A New York federal judge on Wednesday ordered the arrest of a Bronx woman accused of lying about ...
All Judicial Aid [ Published May 21 2012 by OleOle - Football News and Opinion ] Home Bail Civil Rights Conflict of Law Constitutional Law Corporate Law Criminal Law Immigration Law Military Law Tax Trademark Law Traffic Law ‘Linsanity’ Finds its Way Into FederalCourt">‘Linsanity’ Finds itsWay Into FederalCourt Posted ...
Keynes Meets The Angels [ Published May 21 2012 by 6-4-2 — an Angels/Dodgers double play blog ] I missed this Colin Wyers piece at Baseball Prospectus when it came out last week, but it's worth reading if only for this:It is easy for people in positions like mine to invoke the Politician’s Fallacy in times like this: 1.We must do something ...
All judicial aid information [ Published May 18 2012 by OleOle - Football News and Opinion ] Judicil Aid Home Bail Civil Rights Conflict of Law Constitutional Law Corporate Law Criminal Law Immigration Law Military Law Tax Trademark Law Traffic Law prev next Home Bail Civil Rights Conflict of Law Constitutional Law ...

Audio/Video

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Today in History for May 25th [ Published 14 hours ago by Associated Press - YouTube ]
Regulators slammed over Trio collapse [ Published May 16 2012 by News On ABC - YouTube ]
Response to Trio Capital fraud case criticised [ Published May 16 2012 by News On ABC - YouTube ]
Inquiry suggests scheme targeted vulnerable super [ Published May 16 2012 by News On ABC - YouTube ]
'A tsunami of fraud on a industrial scale' [ Published May 10 2012 by France 24 English - YouTube ]

Press Releases

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SpotlightTMS Selected by Denver Broncos as Tick... [ Published May 14 2012 by Business Wire ]
USA Swimming Partners with Social Intelligence ... [ Published Apr 24 2012 by Business Wire ]