Tagged fraud

State Supreme Court orders Exxon to comply with subpoena in climate fraud investigation

West Side Story

Oct 28, 2016

Business, Environment, Science

The New York State Supreme Court ruled Wednesday that Exxon must comply with a subpoena issued as part of state Attorney General Eric Schneiderman’s climate fraud probe, following up on allegations that Exxon l...

Bishop caught up in Vatican Bank Fraud

Jun 28, 2013

Police in Italy on Friday arrested three men including a bishop in connection with financial fraud connected to the Institute of Religious Works of the Vatican. Officials believe this likely is the most high-pr...