Fraud investigation Archives

Fraud investigation

Ethernal Damnation

From a video statement posted in January by Eli Regalado, the pastor of an online-only Christian church based in Denver. Regalado and his wife, Kaitlyn Regalado, were charged with fraud…

Good Cop, Sad Cop

From remarks by Joseph Esposito, a retired New York City police officer, during a wiretapped phone conversation with another former city employee. Esposito was accused in January of helping some…

Glaciers for Sale

by McKenzie Funk,

A global-warming get-rich-quick scheme

The Elements of Guile

From more than 3,000 terms used in emails between employees engaged in corporate wrongdoing, collected from fraud investigations since 2009 and used by the accounting firm Ernst & Young in…

This Is Not My Beautiful House

From a February 4 complaint by the U.S. Department of Justice against the credit-rating agency Standard & Poor’s, charging that S&P fraudulently inflated ratings on residential-mortgage-backed securities (RMBS) and collateralized…

Jurists’ prudence

by Melvin Schweitzer,

Lessons for civil libertarians

by Philip G. Schrag,

Fraud investigation

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