Article: Couple arrested in fraud case.

Article: Virginia Couple Arrested In Landbank Fraud ...
The Washington Post;  March 30, 1990 ;     423 words ...A Virginia couple sought for two years on felony charges involving the collapse of one of the nation's largest second-mortgage lenders were held without bond today after their capture here. William R. Runnells Jr. and his wife, Marika Lody Runnells, appeared before U.S. Magistrate John B. Tolle,

Article: NSW: Accused admits plot to kill witnesses in fraud ...
AAP General News (Australia);  May 1, 2000 ;     539 words ... ... Accused admits plot to kill witnesses in fraud case By Margaret Scheikowski SYDNEY, May ... related to a plot to kill witnesses in his fraud case. After last week entering not guilty ... had been due to give evidence in the fraud case, but the masked Offer mistakenly shot ...

Article: FRAUD CASE SEALED TILL TUESDAY
The Record (Bergen County, NJ);  August 18, 1995 ;     700+ words ... ... Bergen County, NJ) 08-18-1995 FRAUD CASE SEALED TILL TUESDAY -- BRENNAN SEEN ... a "massive" 13-count securities-fraud case filed last week against nine unnamed ... charged in the state's securities-fraud case, but they have come under scrutiny in ...

Article: Fraud case against cops puts murder trial on ...
Pretoria News (South Africa);  August 22, 2007 ;     602 words ... ... murderers has been put on hold until the fraud case against two former policemen who have ... withdrawn, pending the outcome of the fraud case. They may be charged again. In their ... in court to expose them as this (the fraud case) is malicious prosecution. Both of ...

Article: Qwest civil-fraud case in danger of stalling ...
Rocky Mountain News (Denver, CO);  May 3, 2008 ;     700+ words ... ... government's 3-year-old civil- fraud case against five former Qwest executives ... be deposed in July in the SEC civil-fraud case. The Justice Department was successful in its bid to freeze most of the civil-fraud case in the months before Nacchio's criminal ...

Article: Bloch fined in fraud case
The Milwaukee Journal Sentinel;  April 6, 1996 ;     329 words ... ... to pay $3.9 million in a securities fraud case that cost his listeners millions, regulators ... companies involved in the broad investment fraud case. None of the defendants responded to ... New York and a federal conspiracy and fraud case in New Jersey. "The Sonny Bloch Show ...

Article: STATE REVEALS BIGGEST FRAUD CASE
The Record (Bergen County, NJ);  September 29, 1995 ;     700+ words ... ... 09-29-1995 STATE REVEALS BIGGEST FRAUD CASE -- SAYS FINANCIER GOT HUNDREDS OF MILLIONS ... Thursday unveiled the largest securities fraud case ever filed in New Jersey, alleging that ... public losses" than any other securities fraud case ever filed in the state. Brennan faces ...