15
Jul
2020
Posted by: In: City Auditor, City of Edmonton, City of Edmonton audit, City of Edmonton fraud, City of Edmonton neighbourhood renewal, Crime, Edmonton city auditor, edmonton neighbourhood renewal, Edmonton police, edmonton police service, Edmonton Traffic, Edmonton traffic sign rental fraud, Edmonton traffic signs, EPS, Fraud

Edmonton lost $1.6M to invoicing scheme where city didn’t see the signs: audit – Edmonton

The City of Edmonton is trying to recover in court $1.6 million from what the city auditor said was a fraudulent invoice scheme involving a pair of city employees, a private sign supplier and the city’s neighborhood renewal program. Invoices were sent and cheques were cut over a four-year period…
07
Feb
2013
Posted by: In: World

Spain king’s relative fails to pay bail in fraud case, court to begin embargoing property

By The Staff The Associated Press Posted February 7, 2013 2:38 am Smaller font Descrease article font size –A Larger font Increase article font size A+ MADRID – A Spanish court says the king’s son-in-law and his former business partner have failed to…
30
Jan
2013
Posted by: In: World

Spanish judge sets $11.1 million bail for king’s son-in-law in fraud case

MADRID – A Spanish judge on Wednesday set bail at €8.2 million ($11.1 million) for the king’s son-in-law and his former business partner before their possible trial in a corruption case, which has been troubling the monarchy for years. Inaki Urdangarin hasn’t been charged with a crime, but is a…