Complaint Says Hsu Admitted Fraud
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Prosecutors said Norman Hsu, the Democratic fund-raiser, confessed to F.B.I. agents that he had swindled investors.
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Bird-on-bird magazines ruffle feathers The Humane Society of the United States (HSUS) has slapped Amazon.com with a lawsuit aimed at preventing the online retailer punting cockfighting magazines and dogfighting videos, Computerworld reports.â¦
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Disgraced Democratic fundraiser Norman Hsu was a wanted man again after he failed to show up for a court date Wednesday and a judge issued a new warrant for his arrest.
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YESTERDAY THE STATE OF OHIO sued Best Buy for alleged unfair and deceptive business practices. Ohio state is claiming the company repackaged used goods and sold them as if they were new, as well as not honouring rebates, refunds, exchange programs and ...
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Trinity Southern University, an online school based in Texas, has been sued by the state of Pennsylvania for allegedly using state and private Internet addresses to hawk fake graduate degrees and prescription drugs.
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Disgraced Democratic fundraiser Norman Hsu was arrested in Colorado late Thursday on a warrant a judge issued after he failed to show up for a court appearance related to a felony theft conviction.
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Former Taiwan prime minister and presidential hopeful Frank Hsieh on Friday denied allegations that he misused campaign donations during his 2002 run for mayor in the southern city of Kaohsiung.
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Fallen Democratic fundraiser Norman Hsu was ordered held without bail Friday, and his attorney accused the FBI of extracting a confession while the convicted swindler was recovering from an apparent suicide attempt.
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Norman Hsu, one of the top fundraisers for big-name Democrats, was charged Thursday with swindling at least $60 million from investors and using some of his profits to make illegal donations to political campaigns.
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EDMONTON (CP) - Alberta's auditor general says provincial health-care cards are being misused in a fraudulent manner that is costing the province millions of dollars.
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Attorney General Thomas F. Reilly yesterday accused a major mall operator in a suit of illegally selling a gift card with numerous fees and a one-year expiration date, but the terms haven't deterred the Massachusetts Department of Social Services from purchasing $250,000 worth of the cards this year for its clients.
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Kill AP-Democratic Fundraiser. Federal prosecutors plan to unseal a criminal complaint, not an indictment, against Democratic fundraiser Norman Hsu, according to a law enforcement official.
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Campaigns and charities took Norman Hsuâs money, while at the same time harboring doubts about his background and behavior.
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Two men accused of aiding a Romanian man charged with hacking into the online ordering system of the world's largest computer equipment distributor pleaded not guilty Monday to charges of mail fraud and conspiracy to commit mail fraud.
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Business & money: Â· Former Independent chief denies fraud chargesÂ· Company's accounts were a 'mystery quagmire'
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Console maker accused of fraud, accuses bank of misrepresentation
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A former HealthSouth executive, Malcolm E. McVay, pleaded guilty Monday to making illegally structured bank deposits 10 months after being resentenced to probation for his role in the companyâs $2.7 billion fraud.