| REAL ESTATE: $142M fraud hearing gets under way Press-Enterprise James Benjamin Duncan, considered by authorities to be the mastermind of the scheme, pleaded guilty to six counts of securities fraud and one count of corporate identity theft in January 2011. He is in jail awaiting sentencing. Ashton Kutcher backs Dwolla Iowa City Press Citizen The system leads to credit card debt, fraud, identity theft and massive fees for moving money, he explained. “Companies that are doing that are just extracting value from people's pockets,” he said. “Fixing that makes me passionate. 10 tips for late tax filers WLS After the top scam of identity theft, the others include the abuse of charitable deductions,fraudulent tax preparers, falsely inflating income and expenses, and creating a fake or misleading Form 1099 Original Issue Discount (OID), which is used to ... |
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