The European Union has called on Moldova to retrieve funds from a one billion  dollar banking fraud and bring to book the criminals behind the scam. In a report  ...
Oct 16, 2018 ... He also pleaded guilty to conspiring to commit wire fraud in a separate scheme  for alleged false telemarketing of dietary supplements, skin ...
Oct 19, 2018 ... GREENEVILLE — A 32-count indictment has been filed in federal court against  four individuals and seven companies in a $1 billion health ...
Jul 22, 2016 ... The owner of more than 30 Miami-area skilled nursing and assisted living  facilities, a hospital administrator and a physician's assistant were ...
In 2014, $1 billion disappeared from three Moldovan banks: Banca de Economii,  Unibank and Banca Socială. The bank fraud in Moldova was a coordinated ...
PIP fraud is "$1 billion in fraud."