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Waterville's contract documents were forged – lawyer suspects

But the Supreme Court last week ruled in favour of Mr. Martin Amidu, who took the contract to court, ordering Waterville to pay back to the state an excess of 40 million euros it received from the Kufuor administration illegally. The court Friday held ...
[Source: edition.myjoyonline.com]

Couple sentenced to prison for defrauding hsbc out of more than $2 million

She was also ordered to serve 100 hours of community service and pay over $2.2 million in restitution to HSBC Bank. According to court documents, between February 2011 and August 2011, M. Guy worked various administrative roles for HSBC Mortgage ...
[Source: www.firstcoastnews.com]

Immigrant workers challenging former employers in court over wage allegations

Several of the employees also allege that they were pressured to take money from their former employers, either by check or cash, for the pay not received, and that they were only given the payment in exchange for signing documents that they did not ...
[Source: www.openmediaboston.org]

Secret tax-haven files lift veil on $32m ontario fraud

Internal documents show CTL was worried "that there is a high probability" Sabourin and Sun would commit fraud to avoid payment — "if this has not happened already." Finally, in 2006, the British Virgin Islands' financial regulators came knocking ...
[Source: www.cbc.ca]

Report says delaney drank on job, bullied employees

Delaney and his wife purchased the home in October 2002. At the time of the foreclosure, Delaney owed about $199,000 on the loan, according to court documents. Their monthly payment was more than $1,200. The home is now estimated to be valued at ...
[Source: www.bnd.com]

What it took to bring bloomberg to rockland

Ultimately, a number of incentives were confirmed and authorized and closing documents are currently being generated for the project. Russo will receive about $5.4 million in state and county sales tax exemptions, a $1.3 million exemption from the 5.3 ...
[Source: www.rocklandtimes.com]

Kim dotcom slams megaupload 'data massacre'

Dotcom maintains that most of the data stored on Megaupload was legitimate, non-copyright material such as personal photographs and business documents that should be returned to users. However, it is stored on rented servers owned by hosting companies ...
[Source: au.news.yahoo.com]

Ex-deputy gov declared wanted over n130m fraud

“To convince her client, Alhaja Ojikutu was alleged to have procured an affidavit of support to back her claim, a police crime extract and a publication in a newspaper edition of October 18, 2011 as evidence to show that she lost the original documents ...
[Source: sunnewsonline.com]

As sanctions bite, iranians invest big in georgia

Iranian Mohsen Bashiri sells copper cable in Georgia, sending payment by car via Turkey and Armenia. In recent months, Iranian nationals have taken the reins of a private Georgian airline, a major trade .... Messrs. Hosseinpour, Nayebi and Farsoudeh ...
[Source: online.wsj.com]

Developer: kan. caverns could preserve human race

And the National Geographic Channel show, "Doomsday Preppers," documents the efforts of Americans who are preparing for the end of the world with elaborate shelters and plenty of freeze-dried rations. Paul Seyfried, who belongs to a group that promotes ...
[Source: www.star-telegram.com]