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Last week Santa Rosa, Calif., resident and fraudster Gary Armitage filed for Chapter 7 bankruptcy protection, several months after he was implicated...
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Find out more about Paul: Paul Springer writes about corporate finance. He began his career on the options floor of the Pacific Stock Exchange. He’s a Ph.D. candidate at U.C. Berkeley and includes classical languages and the study of human error among his hobbies. |
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SF Financial Fraud Examiner's Articles
Showing: embezzlement articles
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A Queen Creek, Ariz., man found a novel way to defraud IRA investors. Robin Bruce McNabb operated as a financial advisor doing business under the...
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A resident of affluent Tiburon in Marin County pled guilty to several financial fraud charges, including two counts of grand theft by embezzlement,...
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A Florida money manage who had--emphasis on had--$350 million under management has gone missing. Arthur Nadel, principal of Sarasota, Fl.-based Scoop...
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In a holiday drama of Dickensian dimensions, a Stockton woman plead guilty to charges that she embezzled $283,000 from the local Family Resource and...
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