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September 24, 2009 8:02 AM

Seized U.S. Bonds for $116 Billion Are Fake, Prosecutor Says



CBS/AP:

U.S. Treasury bonds with a face value of $116 billion seized in Italy in August are fake and were destined for U.S. investors, according to the prosecutor running the probe. (read the article)
Tags:
fake ,
securities ,
116 ,
billion ,
italy ,
us ,
investors
Topics:
Europe
July 29, 2009 6:26 AM

How Firms Wooed a U.S. Agency With Billions to Invest


LA Times:
As a New York money manager and investment banker at four Wall Street firms, Charles E. F. Millard never reached superstar status. But he was treated like one when he arrived in Washington in May 2007, to run the Pension Benefit Guaranty Corporation, the federal agency that oversees $50 billion in retirement funds. (read the article)


Tags:
new ,
york ,
times ,
invetment ,
banker ,
charles ,
millard ,
pension ,
benefit ,
guaranty ,
corporation ,
deferal ,
agency ,
billions ,
invest
Topics:
U.S. Domestic
July 3, 2009 7:32 AM

Billions Stolen In Online Robbery

BBC News:
Space trading game Eve Online has suffered a virtual version of the credit crunch.
(read the article)
Tags:
Billions ,
Stolen ,
Online ,
Robbery
Topics:
Crime
June 25, 2009 8:38 AM

EXCLUSIVE: Climate Bill Gives Billions To Foreign Foliage

Washington Times:
If a tree falls in Brazil, it will, in fact, be heard in the U.S. - at least if a little-noticed provision in the pending climate-change bill in Congress becomes law.
(Read the article)
Tags:
EXCLUSIVE ,
Climate ,
Bill ,
Gives ,
Billions ,
Foreign ,
Foliage
Topics:
Political Corruption
May 18, 2009 9:43 AM

'Billions Lost' To Corruption In Iraq

BBC News:
As the sun disappears behind the dusty horizon and the air begins to cool, a group of men gather near a butcher's shop in the Karada neighbourhood of Baghdad.
(Read the article)
Tags:
Billions ,
lost ,
Corruption ,
Iraq
Topics:
Iraq
May 13, 2009 9:07 AM

Records Show Billions Withdrawn Before Madoff Arrest

New York Times:
About $12 billion was pulled out of accounts at Bernard L. Madoff’s firm in 2008, according to several people briefed on an analysis of Mr. Madoff’s business records.
(Read the article)
Tags:
Records ,
Show ,
Billions ,
Withdrawn ,
Before ,
Madoff ,
Arrest
Topics:
U.S. Domestic
April 20, 2009 10:40 AM

Rogers' Earmark Requests Total Nearly Half A Billion Dollars

McClatchy:
For nearly 30 years, Rep. Hal Rogers has used his sway on powerful committees to steer billions in federal funds into a rural stretch of his Kentucky district dubbed "Silicon Holler."
(Read the article)
Tags:
Rogers ,
Earmark ,
Requests ,
Total ,
Nearly ,
Half ,
A ,
Billion ,
Dollars
Topics:
Political Corruption
March 26, 2009 7:25 AM

U.S. Watchdog Says Billions Of U.S. Aid Wasted In Iraq

Reuters:
About $3 billion to $5 billion in U.S. aid for rebuilding Iraq has been wasted since 2003, and similar problems will likely haunt development in Afghanistan, a top U.S. watchdog said on Wednesday.
(Read the article)
Tags:
U.S. ,
Watchdog ,
Billions ,
U.S. ,
Aid ,
Wasted ,
Iraq
Topics:
Iraq
February 2, 2009 10:01 AM

Firms' Secret Tax Avoidance Schemes Cost U.K. Billions

The Guardian:
British taxpayers are being left to plug a multibillion-pound hole in the public finances as hundreds of the country's biggest companies increasingly employ complex and secretive tax arrangements to limit the amount they hand over to the exchequer.
(Read the article)
Tags:
Firms ,
Secret ,
Tax ,
Avoidance ,
Schemes ,
Cost ,
U.K. ,
Billions
Topics:
United Kingdom
January 23, 2009 8:02 AM

Brazil Freezes $2 Billion Amid Money-Laundering Probe

Bloomberg:
Brazil froze more than $2 billion in accounts outside the country as part of a money-laundering case involving Brazilian investors including banker Daniel Dantas.
(Read the article)
Tags:
Brazil ,
Freezes ,
$2 ,
Billion ,
Amid ,
Money ,
laundering ,
Probe
Topics:
South America

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