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: Securities Law Prof BlogSEC Charges Famous NYC Adviser with Stealing Clients' Money
By Securites Lawprof
Full post as published by Securities Law Prof Blog on May 28, 2010 (boomark / email).
Treasurer Embezzlement
Mary Lou Puccio repays Warren Cheer and Pom Program $26,000 after stealing money.
Transit Technicians Scam
Two Municipal Transportation Agency agree to pay $287,000 settlement for stealing money from fare boxes.
Siouxland Urology Center
Sued for Potentially Exposing Clients to HIV and Hepatitis
AT&T International Roaming Charges, AT&T lawsuit
AT&T Faces International Roaming Charges Lawsuit
Money Mart Canada
Settles Class Action for $100 Million
SunTrust HELOC Loan Termination
SunTrust HELOC allegedly violated clients contracts by decreasing, freezing, or terminating HELOC loans.

Minneapolis Lawyer Accused of Stealing From Clients
Lawyer Indicted for Stealing Millions from Clients and Law Firm
Men accused of stealing from Sprint by secretly reducing phone bills
Man accused of romancing, then stealing from woman







