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FRANCHISE BANCORP (TSV: FBI)
1.050 CAD  UNCHANGED
Streaming Delayed Price  /  Updated: 4:50 PM EDT, May 24, 2013  /  Add to My Watchlist      
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Stories about FRANCHISE BANCORP
 
KC business owner charged in $2.8M scheme to defraud Army
May 23, 2013
The owner of a Kansas City office supply company has been accused of a $2.8 million scheme to defraud the U... Read More
category PRM Technology Equipment LLC , Legal Services , Roland Evans , and 11 more.
from Business Journals
Jeweler to Plead Guilty in KPMG Insider-Trading Case
May 07, 2013
DailyFinance.com : U.S Attorney's Office/APIn this undated FBI photo, KPMG partner Scott London, left, allegedly accepts a $5,000 cash bribe from California jeweler Bryan Shaw earlier this year. By... Read More
category kpmg , jeweler , securities fraud , and 7 more.
from DailyFinance.com
Gov. Bob McDonnell endorses Springfield for FBI headquarters
May 03, 2013
category Drug Enforcement Agency , Department of Homeland Security , Dan Tangherlini , and 10 more.
from Business Journals
SAC Portfolio Manager Arrested in Insider-Trading Investigation
March 29, 2013
DailyFinance.com : WSJ Michael Steinberg, a portfolio manager at Steven A. Cohen's $15 billion hedge fund, was arrested by the Federal Bureau of Investigation at his home in New York City early on... Read More
category michael steinberg , insider trading , new york city , and 6 more.
from DailyFinance.com
U.S. to Let Spy Agencies Scour Americans' Finances
March 14, 2013
DailyFinance.com : (Photo Credit: Jupiterimages, Colin Anderson)By Emily Flitter and Stella Dawson and Mark Hosenball NEW YORK/WASHINGTON -- The Obama administration is drawing up plans to give all... Read More
category FinCen , financial information , financial data , and 5 more.
from DailyFinance.com
FBI Investigating Potential Insider Trading in Warren Buffett's Heinz Deal
February 19, 2013
DailyFinance.com : By Emily Flitter NEW YORK, Feb 19 (Reuters) - The FBI is looking into alleged insider trading in the options of ketchup maker H.J. Heinz Co (HNZ) before its blockbuster acquisition... Read More
category fbi , berkshire hathaway , warren buffett , and 5 more.
from DailyFinance.com
Feds Circling SAC Capital; Mathew Martoma Goes Down in $276 Million Insider Trading Sting
November 21, 2012
Another bombshell dropped on Tuesday in the sprawling insider trading investigation being run out of Preet Bharara's office. The U.S. Attorney for the Southern District of New York unveiled an... Read More
category Benzinga , Steve Cohen , insider trading , and 18 more.
from Latest Articles from Benzinga.com
Wisconsin Sikh temple gunman died by own hand: FBI
August 08, 2012
MILWAUKEE, Wisconsin (Reuters) - The white supremacist gunman who killed six people at a Sikh temple in Wisconsin died of a self-inflicted gunshot wound to the head, the Federal Bureau of Investigation... Read More
category topNews
from Reuters: Top News
Beating the House: How a Casino Con Man Won Big -- Until He Lost
November 16, 2011
DailyFinance.com : Any fan of the Ocean's Eleven films knows the setup: An inside man handles the cards. A high roller rakes in the dough. Two other players, in on the game, lose money hand over fist.... Read More
category 21 , inside man , con man , and 15 more.
from DailyFinance.com
Ex-Olympus CEO says in contact with FBI
October 25, 2011
LONDON (Reuters) - The former chief executive of Olympus Corp said on Tuesday he was in contact with the U.S. Federal Bureau of Investigation (FBI), which is probing massive advisory fees linked to the... Read More
category businessNews
from Reuters: Business News
4 Reasons You Can't Trust Your Gut
October 18, 2011
You wouldn't rely on instinct to drive a car blind-folded. A new book from an FBI profiler claims we shouldn't make other big decisions, like hiring people, on gut instinct either. Read More
category Gut , Laura Vanderkam , Instinct , and 4 more.
from More from Leadership - CBS News
Good Morning Silicon Valley: Security issues: Arrest in hacking case; a Beautiful hoax?; Dropbox bug
June 21, 2011
category government , Anonymous , arrests , and 13 more.
from Bay Area News Group Business
Good Morning Silicon Valley: Ban on saying ‘Facebook’ and ‘Twitter’: How do you say ‘rolling my eyes’ in French? Plus LulzSec hacks continue
June 06, 2011
category eG8 , Nintendo , cyberattacks , and 15 more.
from Bay Area News Group Business
Property Crimes Rise In Places You Wouldn't Expect
May 27, 2011
DailyFinance.com : Overall property crime was down in 2010, according to the latest statistics from the Federal Bureau of Investigation -- a piece of good, if puzzling, news for economists and crime... Read More
category suburbs , home security , ADT Security Services , and 10 more.
from DailyFinance.com
FBI: Motor Vehicle Theft Down Significantly In 2010
May 23, 2011
Despite a rise in demand and prices for used cars, rates for vehicle theft fell in 2010. That's according to new numbers released this morning from the U.S. Federal Bureau of Investigation (FBI), in a... Read More
from Car Connection
The Miscreants’ Global Bust-Out (Chapter 7): The Bernie Madoff Cover-Up, the Blind Sheikh, and the RLevi2 Algorithmic Market Crash
May 20, 2011
The people who bought Bernie Madoff's brokerage, and the market manipulator with ties to jihadis and an algorithmic trading computer Read More
category FSB , Trans Commodities , Holy Land Foundation , and 107 more.
from Deep Capture
First Arrest in SEC Insider Trading Probe: Don Chu of Primary Global Research
November 24, 2010
On Wednesday, the FBI arrested Don Chu, an expert on Asian markets for Primary Global Research, setting the tone for the SEC's crackdown on insider trading. Chu was charged with conspiracy to commit... Read More
category Primary Global Research , SEC , securities fraud , and 11 more.
from DailyFinance.com
The SEC's Risky Expansion of Insider-Trading Cases
November 24, 2010
The feds appear to be trying to broaden the notion of insider trading to include the information-gathering of hedge funds as criminal activity. But this could be difficult to prove in court, because... Read More
category diamondback capital management llc , SEC , Raj Rajaratnam , and 8 more.
from DailyFinance.com
Wellington and Janus Eyed in Possible Insider Trading Probes
November 23, 2010
Wellington Management has received a document request from federal regulators looking into possible insider trading on the part of money managers with the firm, Bloomberg News reported, citing a person... Read More
category janus capital group , wellington management , Janus capital , and 10 more.
from DailyFinance.com
Michael Milken Redux: Indictments on the Horizon for SAC Capital and Others in its Destructive Hedge Fund Network
November 21, 2010
SAC Capital and other hedge funds might finally pay the piper. Read More
category The Wall Street Journal , Goldman Sachs , Featured Stories , and 13 more.
from Deep Capture
U.S. Builds Massive Insider-Trading Case Against Investing Pros
November 20, 2010
The government is about to spring the trap on people it alleges have engaged in insider trading. The case has been built over a three year period. The Wall Street Journal reports , "The criminal and... Read More
category Justice Department , insider trading , GS , and 1 more.
from DailyFinance.com
Two More Arrested in Madoff Ponzi Scheme
November 18, 2010
Annette Bongiorno and Joann "Jodi" Crupi, both long-term employees at Bernard L. Madoff Investment Securities, were arrested Thursday and charged with multiple counts of conspiracy, securities fraud,... Read More
category internal revenue service , bernard madoff , conspiracy , and 13 more.
from DailyFinance.com
FDIC Launches 50 Criminal Investigations Into Failed Banks
November 17, 2010
In the wake of hundreds of failed banks since the 2008 financial crisis, U.S. regulators reportedly have begun 50 investigations into possible wrongdoing by bank executives, directors and employees.... Read More
category Federal Bureau of Investigation , fdic , Federal Deposit Insurance Corporation , and 5 more.
from DailyFinance.com
FBI Reportedly Investigating Foreclosure Crisis
October 20, 2010
The FBI is trying to determine if large lenders broke the law in the mortgage foreclosure crisis. The agency is trying to determine whether individuals working for large mortgage lenders acted with... Read More
category Foreclosures , fbi , banks , and 5 more.
from DailyFinance.com
Mortgage Fraud Rose Sharply in 2009, Data Shows
August 23, 2010
Mortgage fraud rose sharply last year after steep declines in the two previous years as the real estate market crashed, The Wall Street Journal reported. Losses from mortgage fraud, ranging from... Read More
category fraud , mortgages , fbi , and 4 more.
from DailyFinance.com
The War Over Raw Milk: A Battle Heats Up
July 20, 2010
The FDA has long banned interstate sales of raw milk, and many states restrict or prohibit the sale of raw milk entirely. After several crackdowns by federal and state agencies, raw milk drinkers are... Read More
category Food Drug Administration , microbes , cdc , and 15 more.
from DailyFinance.com
Couple Charged with Disney Insider Trading Scheme
May 26, 2010
The SEC has charged an assistant to a senior Disney executive and her boyfriend with attempting to sell insider information about the company's second-quarter earnings to multiple hedge funds. Continue... Read More
category fraud , SEC , Disney , and 4 more.
from DailyFinance.com
Feds Up the Ante on Online Poker with Full Tilt Investigation
April 08, 2010
Online poker site Full Tilt Poker, along with high-profile players Howard Lederer and Chris Ferguson, are under investigation by a federal grand jury. The move represents a stepped-up federal stance... Read More
category poker , fbi , online
from DailyFinance.com
Health Risks of Full Body Scanners Questioned Following Report
February 05, 2010
Ever since Nigerian Umar Farouk Abdulmutallab's attempt to blow up a U.S. airliner on Christmas Day, there has been increased attention given to full-body imaging scanners. While some tout that the... Read More
category full body scanner , terror , homeland security , and 12 more.
from DailyFinance.com
Haiti Earthquake Brings Charity Scams Out of the Woodwork
January 20, 2010
Within hours of last Tuesday's earthquake in Haiti, charities and concerned individuals were scrambling to respond to the catastrophe. From the American Red Cross to Doctors Without Borders, Food for... Read More
category websense , DoctorsWithoutBorders , relief , and 37 more.
from DailyFinance.com
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