Category Archives: FBI

Verizon claims sabotage, calls cops on strikers

By doris | Published: August 13, 2011

Full Story at money.cnn.com NEW YORK (CNNMoney) — The rift between Verizon and its 45,000 striking employees grew wider on Friday, after the telecommunications giant called in the FBI to investigate allegations of sabotage. Verizon spokesman Rich Young said more than 90 acts of sabotage have taken place since the strike began on Sunday. Saboteurs [...]

Also posted in Cell Phone, Corporate, employment, Investigation | Leave a comment

Foreclosure-document mess growing, FBI now involved

By doris | Published: October 21, 2010

Full Story at msnbc.msn.com WASHINGTON — The foreclosure-document crisis just keeps on growing, and now the FBI is getting into the fray. A federal law enforcement official told the Associated Press that the agency is in the initial stages of trying to determine whether the financial industry may have broken criminal laws in the mortgage [...]

Also posted in Banking, Business, Corporate, Economy, Foreclosure | Leave a comment

FBI arrests Stanford Financial Group exec

By doris | Published: February 27, 2009

Full Story At news.yahoo.com HOUSTON – FBI agents have arrested the chief investment officer of troubled Stanford Financial Group, accusing Laura Pendergest-Holt of obstructing a Securities and Exchange Commission fraud investigation. The SEC has been investigating allegations of an $8 billion investment fraud involving Texas billionaire R. Allen Stanford’s financial group. Stanford was served legal [...]

Also posted in Financial, Fraud, Legal, Money | Leave a comment