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Latest Italy Fraud News

  • no wall too high FOR THE beautiful game 12 May 2008 06:16 GMT
    ... : "You know what the Mexicans say about the ... grasshoppers he trips over. For the routine deceit of his game-face. The acting. The bulls**t. ... soccer tops, mainly , another for the Italian national team. This is Wheatfield Prison and, ...

  • Ronaldo the great prize for Sir Alex 11 May 2008 20:55 GMT
    ... he is behind bars in his native Italy, where the new England manager faces investigation ... investigation for perjury and charges of tax fraud. Let us remind the present custodians of ...

  • JEFF POWELL: Ronaldo the great prize for Sir Alex 11 May 2008 20:55 GMT
    ... he is behind bars in his native Italy, where the new England manager faces investigation ... investigation for perjury and charges of tax fraud. Let us remind the present custodians of ...

  • Lies earned big disability checks for faker 11 May 2008 15:58 GMT
    ... Lies earned big disability checks for faker - Staff ... the Australian, British, Canadian, Dominican, German, Honduran, Italian and Thai militaries also had the Pathfinder ... They're scamming somebody else. They're using their fraudulent military service to gain something. Usually, it's ...

  • Gwalia ruling leaves US lenders wary 11 May 2008 15:14 GMT
    ... with a E12 billion exposure to collapsed Italian food giant Parmalat, said "numerous" US institutional ... few instances where shareholders are harmed by fraud or improper disclosure." The Corporations and Markets ... had resulted in many US institutions putting Italy on their "do not invest" list, because ...

  • Pleading their cases 11 May 2008 14:38 GMT
    ... Attorney's Office is because of my consumer fraud background. I've done class-action work, worked on multi-district ... morning? GOLDSMITH: I woke up in Little Italy. I'm actually proud of my work in ...

  • Jamie Drummond lobbies the richest people on the planet on behalf of the poorest 11 May 2008 04:34 GMT
    ... section. It was last updated at 00:04 on ... there than perhaps anywhere. It is imperial Rome - the centre of power, for better ... particularly the French, the Japanese and the Italians. The French have pledged to spend 0.7 ...

  • News in brief, Saturday, May 10: Fund-raisers, court cases 11 May 2008 01:11 GMT
    ... News in brief, Saturday, May 10: Fund-raisers, court cases ... information about tickets, call (239) 985-3550. Noodles Italian Cafe & Sushi Bar is holding a ... local mail courier business. He’s accused of fraudulently purchasing hydrocodone, diazepam, and alprazolam under his ...

  • Celebrities And Taxes 10 May 2008 18:06 GMT
    ... Tax Day is near, and what better way to ... later charged with nine counts of insurance fraud, of which he was acquitted. Richard Pryor ... ordered to pay $11 million to the Italian Courts. He was again accused of tax ...

  • Police: Gator used dead girl's gas card 10 May 2008 15:05 GMT
    ... Police: Gator used dead girl's gas card A ... on charges of credit card theft and fraudulent use of a credit card, lawyer Huntley ... loss to 27th-ranked Radek Stepanek in the Rome Masters quarterfinals. This was Federer's sixth loss ...

  • Scammer's lies earned big disability checks 10 May 2008 12:30 GMT
    ... - Staff writer Posted : Saturday May 10, 2008 ... the Australian, British, Canadian, Dominican, German, Honduran, Italian and Thai militaries also had the Pathfinder ... They're scamming somebody else. They're using their fraudulent military service to gain something. Usually, it's ...

  • Briefs | Tennis: Loss in Rome extends Roger Federer's slump 10 May 2008 11:18 GMT
    ... Radek Stepanek reacts after defeating Roger Federer on ... after defeating Roger Federer on Friday in Rome. Federer is ousted by Stepanek: Top-ranked Roger ... Open quarterfinals in Berlin. Henin withdraws from Italian Open: Top-ranked Justine Henin of Belgium has ...

  • Afghanistan's Untouchables 10 May 2008 11:18 GMT
    ... governors of several provinces for corruption and embezzlement, heaping abuse particularly on the governor of ... people to work as prosecutors." At the Rome conference on the rule of law in ... specifically for this purpose. It hasn't materialized. Italy, which was given the task of working with ...

  • SPORTS WIRE: Police: Gator used dead girl's gas card 10 May 2008 10:39 GMT
    ... SPORTS WIRE: Police: Gator used dead girl's gas card ... on charges of credit card theft and fraudulent use of a credit card, lawyer Huntley ... loss to 27th-ranked Radek Stepanek in the Rome Masters quarterfinals. This was Federer's sixth loss ...

  • 21,000 fake passports 10 May 2008 09:58 GMT
    ... of passports from France, Suriname, Norway, Belgium, Italy and Myanmar, he said. The suspects arrested ... people from Myanmar and an Indonesian. Passport fraud is a common problem in Thailand, but it ...

  • Finish line: Mavericks, Carlisle reach agreement 10 May 2008 08:35 GMT
    ... Rick Carlisle will be the new coach of the ... to 27th- ranked Radek Stepanek in the Rome Masters quarterfinals. This was Federer's sixth loss ... Top-ranked Justine Henin has withdrawn from the Italian Open next week, citing fatigue, and the ...

  • Where are you Zinedine Zidane? 10 May 2008 06:46 GMT
    ... "Soccer" and "sucker" are homophones. A homophone is ... who plays as a striker for the Italian First Division team, AC Milan. According to ... can you bring against a tranny? Male fraud. ...

  • Two seeking HA seat 10 May 2008 04:35 GMT
    ... Two political veterans are running for a single five-year ... authority also has been working on eliminating fraud found in the federally distributed Section 8 ... housing, born to second generation Irish and Italian parents,” Doyle said. “From that, I acquired ...

  • My week of e-mail scams 10 May 2008 01:53 GMT
    ... Delany's brother warned him it was a scam. But perhaps it provided creative stimulus. One of ... on winning contests in the Netherlands, Spain, Italy, Britain and Thailand. Our total haul: $17.5 ...

  • Steering clear of scam traps 9 May 2008 22:33 GMT
    ... Delany's brother warned him it was a scam. But perhaps it provided creative stimulus. One of ... on winning contests in the Netherlands, Spain, Italy, Britain and Thailand. Our total haul: $17.5 ...

  • While the political media obsesses over Clinton and Obama, they're missing the good stuff in Europe 9 May 2008 20:40 GMT
    ... in the London mayoral elections and the Italian general elections. The treaty of Lisbon — ... the election of a conservative mayor of Rome. Berlusconi didn’t promise much and was his ... to learn from the Europeans. cbletters@gmail.com Photo: Italy's Prime Minister, Silvio Berlusconi. Andreas Solaro/AFP/Getty Images. ...

  • Police seize 21,000 fake passports in bust 9 May 2008 18:39 GMT
    ... of passports from France, Suriname, Norway, Belgium, Italy and Burma, he said. The suspects arrested ... the others was not immediately certain. Passport fraud is a common problem in Thailand, but it ...

  • Hillary Out of Grapeshot 9 May 2008 18:32 GMT
    ... One of my brothers was born in Italy -- Naples. Until a certain age he ... born in Italy doesn't make one an Italian. Just as being born in American doesn't ... looks to me as a veritable old-time scam, and it should be investigated as such ...

  • Capello summoned in fraud investigation 9 May 2008 14:13 GMT
    ... sum. A spokesman for Capello said: "In Italy, the prosecutor looks to interview people once he ... following his evidence in a trial in Rome involving GEA World, a sports management agency. ...

  • Bangkok: Police seize 21,000 fake passports 9 May 2008 13:33 GMT
    ... of passports from France, Suriname, Norway, Belgium, Italy and Burma, he said. The suspects arrested ... the others was not immediately certain. Passport fraud is a common problem in Thailand, but it ...


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