Juricomptabilité et évaluation d'entreprise

Articles from: 09/10/2009

Lors de son procès pour fraude, un suspect gagne 96 000$ à la loterie


Un individu de 63 ans suspecté d’une fraude de 88 000$ plaide coupable et gagne, durant les audiences de son procès ,  un prix d’une valeur de 96 000$ à la loterie. Il avait un problème de jeu!

A former radio executive who admitted that he embezzled to support an addiction to scratch-off lottery tickets found out during his preliminary hearing that he had won a $96,000 lottery prize.

Prosecutors said the prize money won by Paul W. Lyle will go toward paying restitution to his former employer, American Media Investments, which owns three radio stations in Pittsburg, five in Joplin, Mo., and five in Texas.

Lyle, 63, pleaded guilty Thursday to felony theft for embezzling an estimated $87,750 from American Media, where he was the company’s chief operating officer until his theft was discovered in May.

Source: FraudBaron

Une “Robine” des bois moderne!

dreamstime_5749533Une sentence d’un an plus un jour pour une Robine des bois moderne! Une directrice d’une banque au Michigan a été accusée pour une fraude de plus de 340 000$ s’étalant sur une période de 8 ans. Elle donnait des montants d’argent aux clients en difficultés financières et n’a jamais profité des sommes d’argent détournées.

Patricia Keezer, 53, said the embezzling began in 2000, when she would give needy people $2,000 at a time for car repairs, mortgage payments and taxes. Keezer commonly reversed bounced-check charges and other fees when she was a manager of Citizens Bank, formerly known as Republic Bank, in Manchester, 70 miles southwest of Detroit…

U.S. District Judge Marianne Battani chose to impose the minimum sentence for a convict to earn time off for good behavior.

“You are like a modern day Robin Hood,” Battani said of the folklore hero who stole from the rich and gave to the poor. “Those Robin Hood days are long over.”

Référence: FraudBaron

Lacroix: peine de 13 ans

Une peine de 13 ans pour Lacroix selon ce que rapporte Radio-Canada.

L’avocate de M. Lacroix avait précisé, avant le rendu de la sentence, qu’il y aurait un nouveau calcul de la peine de son client en tenant compte du temps déjà purgé, dans la foulée du plaidoyer de culpabilité qu’il a enregistré.

Quand on lit 13 ans, ca veut dire environ 2 ans pour une possibilité de libération conditionnelle…si on ne considère pas ce qu’il a déjà fait.

Invitation par courriel – une autre arnaque

Voici un autre courriel , pour gagner une belle somme d’argent, dans les millions…

How are you today? Hope all is well. Please be informed that I have decided to contact you for a fund transfer transaction worth the sum of US$ 10.8 million dollars into your reliable bank account as the sole NEXT-OF-KIN to the foreign deceased customer of our bank (an International Billionaire French Businessman) who was killed with his entire family by PLANE-CRASH in Central England atmost 3 years ago. Since his death occured, no body have show up as his next of kin for the claim because the account is untraceable. Upon the investigation I carried out from his records, I found out that his foreign business consultant who would have trace the account died earlier before the deceased. Therefore, this is a confidential and sealed deal.For the success of this transaction, you should apply and act as the only existing NEXT-OF-KIN to the deceased which our bank will replace the deceased account information through proper documentation in position of your own account. This transaction is risk-free, it will never harm your good reputation in your society because no one can trace the account, and on the instant of the transfer of the fund into your account, the chapter of this transaction will be closed entirely.Note that in a business of this nature, the bank dont want to know your difference between the deceased country, religion or believe because our bank inheritance law is against that. So, it is a preference for us achieve this success without any problem.Please note down that once the fund get transferred into your account, you will take 39% of the total sum while the rest will be for me as I will arrange myself down to your country to take my share.I need your urgent response and here is my private mobile number for easy communication.Please reply if you can be trusted in this deal. For more adivce you can get back to me on my private mobile Number;00226 76 339 335.