fraud
fraud in the News
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Date |
Title |
Blurb |
Tags |
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September 9, 2008 |
Church of Scientology Faces Fraud Trial in France |
A French judge has ordered two branches of the Church of Scientology and seven of its leaders to stand trial for fraud, in the latest of a series of French legal battles against the organisation promoted by celebrities such as Tom Cruise. |
France, fraud |
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December 20, 2005 |
Cops Eye Tom's Medical Guru |
Tom Cruise's onetime alternative medicine consultant - a Church of Scientology member and advocate - is the subject of a six-month investigation by Los Angeles police, who are asking the district attorney to indict her and a colleague for fraud, grand theft and malpractice. |
fraud, Los Angeles, Press, Tom Cruise |
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September 15, 2001 |
Courts: The public prosecutor wants to dissolve the Church of Scientology as a fraud |
El Mundo: Courts: The public prosecutor wants to dissolve the Church of Scientology as a fraud |
fraud |
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June 8, 2001 |
Investors Wait for Details of Bankrupt California Businessman Accused of Fraud |
Santa Barbara News-Press: Investors Wait for Details of Bankrupt California Businessman Accused of Fraud |
fraud |
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May 15, 2001 |
SEC accuses Earthlink's cofounder of fraud |
Philadelphia Inquirer: SEC accuses Earthlink's cofounder of fraud |
fraud |
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May 15, 2001 |
Earthlink Founder In Fraud Suit |
New York Post: Earthlink Founder In Fraud Suit |
fraud |
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May 11, 2001 |
EarthLink Co-Founder Fraud May Top $600 Million |
Newsfactor: EarthLink Co-Founder Fraud May Top $600 Million |
fraud |
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May 4, 2001 |
EarthLink founder crashes, burns in fraud probe |
Register: EarthLink founder crashes, burns in fraud probe |
fraud |
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May 3, 2001 |
Investors sue Earthlink co-founder in fraud case |
Los Angeles Times: Investors sue Earthlink co-founder in fraud case |
fraud |
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May 2, 2001 |
Co-Founder of EarthLink Is Accused of Investor Fraud |
Los Angeles Times: Co-Founder of EarthLink Is Accused of Investor Fraud |
fraud |
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