Headlines

January 31, 2008

Mortgage Brokers Switch to Survival Mode

Filed under: Identity Theft — admin @ 6:25 pm

Mortgage Brokers Switch to Survival Mode
Forbes - It is rolling out a voluntary “seal of approval” for brokers who agree to an ethical code of conduct, continuing education and criminal background checks, which aren’t required in a handful of states, including Colorado, New Mexico and Virginia. By …
Source: www.forbes.com

Legislators reject criminal records mandate - Sioux City Journal

Filed under: Identity Theft — admin @ 3:44 am

Legislators reject criminal records mandate - Sioux City Journal

Legislators reject criminal records mandate
Sioux City Journal, IA - 5 minutes ago
PIERRE, SD (AP) — South Dakota landlords squared off Wednesday against the state court system and lost in a tussle over criminal records.


Source: news.google.com

"CRIMINAL" HIJACKS MYSPACE IN A BOLD NEW PROMOTION - comic Book Resources

"CRIMINAL" HIJACKS MYSPACE IN A BOLD NEW PROMOTION
comic Book Resources - 8 hours ago
During each day of this event, at http://www.myspace.com/comicbooks, readers will be treated to excerpts from the first two Criminal trade paperbacks and


Source: news.google.com

January 30, 2008

FBI Widens Net Around Subprime Industry

Filed under: Identity Theft — admin @ 1:04 pm

FBI Widens Net Around Subprime Industry
The FBI says it’s investigating 14 companies for possible fraud or insider trading violations in connection with subprime loans.
Source: www.wnbc.com

January 29, 2008

Criminal charges to be filed in Clemson drinking death (The Greenville News)

Filed under: Identity Theft — admin @ 10:54 pm

Criminal charges to be filed in Clemson drinking death (The Greenville News)
The prosecutor's office said this evening that criminal charges will be filed in connection with last month's death at a fraternity house of a Clemson University student who died with an alcohol level more than four times the legal driving limit.
Source: greenvilleonline.com

Paedophiles named on website
WOMEN would be able to demand criminal record checks to discover if their partners were sex offenders under government proposals to provide greater protection for children
Source: www.feedsfarm.com

When a Murderer Wants to Practice Medicine

Filed under: Identity Theft — admin @ 7:34 am

When a Murderer Wants to Practice Medicine
The Ledger - This increases the pressure on medical schools to be ever more vigilant in asking applicants about past criminal activity. Potential terrorists, for example, might find a medical license useful. In the Middle East, doctors have been leaders of …
Source: www.theledger.com

January 28, 2008

Rogue French trader faces criminal charges

Filed under: Identity Theft — admin @ 2:04 pm

Rogue French trader faces criminal charges
MSNBC - PARIS - A Paris prosecutor on Monday asked for preliminary charges of forgery, breach of trust and fraud against Jerome Kerviel, accused by Societe Generale bank of causing what may be the largest-ever trading fraud by a single person. Prosecutor …
Source: www.msnbc.msn.com

January 27, 2008

Paedophiles named on website

Filed under: Identity Theft — admin @ 9:04 pm

Paedophiles named on website
WOMEN would be able to demand criminal record checks to discover if their partners were sex offenders under government proposals to provide greater protection for children
Source: www.feedsfarm.com

Risking Sanctions: ‘Heavy Hitter’ in tough spot

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Risking Sanctions: ‘Heavy Hitter’ in tough spot
A judge wants to hear why attorney Glen Lerner missed the first day of his client’s trial.
Source: www.lvrj.com

January 26, 2008

It’s time to protect the unborn victims of crime

Filed under: Identity Theft — admin @ 3:54 pm

It’s time to protect the unborn victims of crime
Susan Martinuk For The Calgary Herald onFriday, January 25, 2008 Several years ago, a California fertilizer salesman named Scott Peterson was sentenced to death by a California jury for killing his eight-months …
Source: fighttostopviolence.blogspot.com

Third Teen Charged In U Of C Robbery, Murder
A fourth person — and third teen — has been charged in the murder of a University of Chicago graduate student in November, along with a series of other violent incidents in the Hyde Park area.
Source: www.nbc5.com

January 25, 2008

Dunn Pleads Innocent to Fraud, Conspiracy Charges

Filed under: Identity Theft — admin @ 10:15 pm

Dunn Pleads Innocent to Fraud, Conspiracy Charges
Former HP chairwoman Patricia Dunn on Wednesday pled not guilty to criminal charges in connection with the corporate spying scandal that swirled around the technology giant earlier this year. Accompanied
Source: www.feedsfarm.com

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