SEC Allegations of $30m Amish Ponzi Scheme
The Amish are usually known for simple living, plain dress, and reluctance to adopt many conveniences of modern technology…
The Amish are usually known for simple living, plain dress, and reluctance to adopt many conveniences of modern technology…
Fraudster gives first public interview since his arrest in December 2008…
Former Royal Marine Christopher Farrell earns a suspended sentence for mortgage fraud…
Labour MP for Barnsley Central, Eric Illsley, fraudulently claimed more than £14,000 in parliamentary expenses…
“Charalambous is a thoroughly dishonest accountant” ~ HMRC
From university accounts department to jail…
Having been charged with fraud, here’s something the lawyers wouldn’t advise…
After such a mighty fall, how do you deal with the awkward question of, “So, what did you do before lawnmowing?”
Despite the manager having previous for stealing money by false accounting…
Ever misplaced something on a drunken night out?
Another ‘guaranteed’ investment scheme…to exploit tax loopholes…
Ok so you’ve gone to the trouble of robbing $13m from customers of your tax return business, what do you splurge on…sports cars, a boat?
And believe it or not, he worked for the Office of Fair Trading…
Jeff Skilling, Conrad Black; just lining up to enliven the free world with their presence once again…
The taxman is hoping to rake in cash from the football industry in efforts to nail tax avoidance
Which he used to fund a gambling addiction and pay off debts…
Facing the music following allegations of fraud…
Someone has managed to figure out the Mob’s accounting practices…
But could do with a decent accountant for his farm dealings…