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: Current AwarenessEx-royal bodyguard jailed for £3m investment scam ? The Independent
By traceydennis

Full post as published by Current Awareness on July 31, 2009 (boomark / email).
Foreign Investment and National Security Act of 2007
Strengthens examination requirements of the Committee on Foreign Investment in the United States
Royal Bank of Scotland
401(k) / ERISA Stock Fraud
HIV Funds
Dallas Independent School District pays $336,000 settlement for misappropriated program funds.
FDA
Warns of Extortion Scam by FDA Impersonators
American Equity Investment Life
Settles Class Action
FRS Healthy Energy
alleging the quercetin benefits from FRS energy products are a scam.
Medicare Fraud
Besler & Co. will pay $2.9 million to settle Medicare scam.

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