Friday, January 24, 2020
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    Fraud & Crime

    Fraud & Crime
    oil and gas fraud, crude fraud, securities fraud, banking fraud, mining fraud, deepwater horizon fraud, shale fraud, transportation fraud

    Deepwater Horizon claims adjuster pleads guilty to $257,000 fraud

    Nicolas Torres -

    Long prison terms for two in Deepwater Horizon claims fraud

    Nicolas Torres -

    SEC charges Texan with $6.5 million oil and gas fraud

    rlcassin -

    UK charges F.H. Bertling and seven individuals for Sonangol bribery

    The FCPA Blog -

    Landman fraud alleged in Pennsylvania boomtowns

    rlcassin -

    Russia busts fraud ring that posed as oil executives

    Nicolas Torres -

    Brazil: Ex-president Lula da Silva charged as Petrobras corruption ‘boss’

    Nicolas Torres -

    Pemex contractor Oceanografia seized by Mexico government, suspected in $400 million...

    rlcassin -

    U.K. Serious Fraud Office wins forfeiture for DOJ in Griffiths Energy...

    Staff Writers -

    Oilpro.com founder pleads guilty to hacking competitor’s website

    Nicolas Torres -
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