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Archive for April, 2010
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USA: FINRA suspends Iowa individual - USA: New York based agent fined by NYSID
- USA: NYSID revokes license of agent
- Australia: ASIC issues list of disqualified individuals
- USA: FRB files supervisory action against company
- USA: Enforcement action against Progress Bank of Florida and its principal
- USA: FINRA files disciplinary actions against individual
- USA: FINRA suspends New Jersey individual
- USA: SEC charges individuals in Ponzi scheme
- USA: Companies and three senior officers to pay $14 million in fines, disgorgement
- USA: FINRA takes actions against Seaboard Securities, Inc. and its principal
- USA: Florida individual suspended by FINRA
- United Kingdom: FSA warns investors against unauthorized firm and an individual
- Hong Kong: Former licensee fined by SFC
- About Us
- USA: FINRA bars New York registered principal
- USA: FRB files supervisory action against Illinois company
- USA: FRB takes supervisory action against company and its chairman
- India: CSE cancels Certificate of Registration of a member
- USA: Five individual charged with insider trading by SEC
Medical License Verification- South Africa: High Court judge finds hospital guilty of negligencelooklocal.co.za on May 15, 2012 reported that justice Kathy Satchwell of the Johannesburg High Court found several acts of negligence by Edenvale Hospital that led to Prudence Khumbula’s daughter, Tanya, being brain damaged and paralysed during birth. The Gauteng Premier, Nomvula Mokonyane, has been ordered by the court to pay R12-million in a medical neglig […]
- India: Doctors remanded in 14 day judicial custody for grafttimesofindia.com on May 17, 2012 reported that Director Professor of Maulana Azad Medical College and another senior retired government doctor of LNJP have been remanded to a 14-day judicial custody after they were arrested for allegedly purchasing medical equipment at exorbitant rates in connivance with equipment suppliers. Arrested by the anti-corruption b […]
- USA: Board revokes doctor's license following his arresttennessean.com on May 16, 2012 reported that the Tennessee Board of Medical Examiners has revoked the license of Dr. Allen R. Walker Jr. of Cottontown after he was charged with drug violations in Sumner County. The action by the licensing board follows Walker’s arrests in February on state drug charges and in March on federal offenses. Walker, who was alread […]
- India: Doctor, aides arrested in kidney scamdeccanchronicle.com on May 17, 2012 reported that in an indication of how deep rooted the illegal trade in kidneys is, the Punjagutta police on Wednesday arrested a Gandhi Hospital nephrologist for his alleged involvement in at least one illegal kidney transplantation surgery. The arrested Dr Ramesh Chada was subsequently produced before the magistrate at th […]
- USA: Medical researcher faces criminal chargespennlive.com on May 15, 2012 reported that a federal judge will have to decide whether it is better for society to have Dr. William J. Zinnanti, a prolific medical researcher, in the hospital laboratory or behind bars. A prison term is on the table for Zinnanti, a former Hershey resident and a graduate of the Penn State College of Medicine, after a criminal […]
- South Africa: High Court judge finds hospital guilty of negligence
- Fake Certificates Blog
- Principal sentenced to 2 years for trading in fake academic diplomas"tuoitrenews.vn", Vietnam on 15th May 2012 : A district trial court in the central province of Quang Binh sentenced Monday a preschool principal to two years in prison for trading in fake academic diplomas. One of her teachers was handed a 18-month suspended sentence for the same conviction. Nguyen Thi Tuyet, the principal, discovered in August 201 […]
- Six held for creating fake marks cards"Deccan Herald", India on 15th May 2012 : The Bhadravathi Rural Police on Tuesday arrested six persons on the charge of creating fake marks cards and other certificates of the Kuvempu University. Police gave the names of the arrested as Shivakumar, Doodyanaik, Ramu, Siddachari, Devaraj and Shashikumar. The first four are permanent employees of the […]
- School teacher sacked for fake degree"IBN Live", India on 15th May 2012 : A school teacher has been dismissed from service after his Post Graduate degree on the basis of which he secured a promotion was found to be fake while action has been taken against two others on similar grounds. The erring teacher's Master of Arts degree was found to be fake, officials said. Radhey Shyam w […]
- CEO's fate hangs in balance on fake resume scandal"The Korea Herald", South Korea on 06th May 2012 : Scott Thompson’s reign as Yahoo’s CEO is in jeopardy after just four months on the job because he allowed an inaccuracy about his academic credentials to recur for years. A major Yahoo shareholder who exposed the fabrication is now leading the charge to oust Thompson for unethical conduct. In a let […]
- Six imprisoned for two years over forging certificates"The Daily Star", Bangladesh on 03rd May 2012 : A mobile court jailed for two years six persons on charge of forging certificates and selling those to people at capital's Uttara on Thursday. Executive magistrate AHM Anwar Pasha aided by a team of Rapid Action Battalion (Rab-1) personnel operated the drive on the ground floor of SR Tower in Sec […]
- Principal sentenced to 2 years for trading in fake academic diplomas
- India Criminal Records
- Mumbai: NOC registered against bollywood actorOn May 18, 2012 DNA reported that actor and Kolkata Knight Riders co-owner Shah Rukh Khan’s celebration was shortlived after his Indian Premier League (IPL) team routed Mumbai Indians on Wednesday night. On Thursday, the Marine Drive police registered a non-cognisable offence against the actor after he had got into a verbal spat with Mumbai Cricket Associati […]
- Mumbai: Duo nabbed for killing co-passenger in a train stuntOn May 18, 2012 Mid-Day reported that mindless stunts pulled between three passengers travelling on two parallel local trains cost an innocent co-passenger his life on Wednesday afternoon. The Borivli Government Railway Police (GRP) officers arrested two men last evening for allegedly causing the death of 26-year-old Maqbool Ansari on a Borivli bound local, […]
- Pune: 6 alert citizens nab robbery suspectOn May 18, 2012 Times of India reported that three employees of a private hospital, with help from three rickshaw drivers, foiled a robbery attempt at Sambhajinagar in Chinchwad on Tuesday. The accused, Sadiq Asgar Ansari (23) of Nigdi, was arrested. […]
- Indore: Police arrest five for bettingOn May 18, 2012 DNA reported that the police on Thursday arrested five miscreants while betting on 'Mumbai-Kalyan Satta'. The team also recovered around Rs. 1 lakh from them. Acting on a tip-off, a team of Banganga police raided a hut erected near Khan Runnel at Bhagirathpura Bridge and nabbed five miscreants Basantilal, 34, Bhagwan, 28, Vikash, 34 […]
- Thane: Police foil robbery bid, 3 nabbedOn May 18, 2012 Times of India reported that the Nalasopara police recently arrested three dacoits who were in the process of looting a jewellery showroom. […]
- Mumbai: NOC registered against bollywood actor
- Pakistan Criminal Records
- Faisalabad: Travel agent booked for human smugglingThe FIA has registered a case against a travel agent on the charge of extorting Rs three million from two people on the pretext of sending them abroad. Sajid Nadeem and Muhammad Aslam alleged that Zahoor Ahmed Tabassum, a travel agent of Kamalia, had taken Rs three million from them on the pretext of sending them abroad. They said that he had neither returne […]
- 3 Bannu jail absconders held in KohatPolice arrested three prisoners, who were on the run following Bannu jailbreak incident, from Muslimabad area here. Officials said that one of the arrested outlaws identified as Gul Dad Shah of Junglekhel was awaiting death sentence, while the other two – Shaukat and Mohammad Sadiq – were undergoing life imprisonment in Bannu jail. They said that all the thr […]
- Rawalpindi: Bid to smuggle explosives to AJK foiledThe Kahuta Police, following an intelligence report, foiled an attempt to transport a heavy quantity of explosive material to the AJK on Thursday morning. Two men, belonging to Bajaur Agency and AJK, were taken into custody and they were shifted to an undisclosed location for further investigation, the police spokesman said. Police sources said that the Kahu […]
- Karachi: Second ‘killer of women’ heldThe police on Thursday claimed to have arrested second suspect in connection with the murder of two women whose severed bodies were found at different places on different dates. Addressing a press conference, SSP East Khadim Husain Rind said that a police party arrested Athar alias Papu near the Quaid-i-Azam’s mausoleum. The police officer said that Athar wa […]
- Islamabad: 17 suspects, 4 outlaws arrestedIslamabad Police on Thursday arrested 17 suspects and four outlaws from various areas of the city during search operation in various areas and recovered illegal weapons and looted items from their possession, a police spokesman said. According to details, Assistant Sub-Inspector Irsahd Ahmed from Secretariat police arrested Jehangir and recovered looted item […]
- Faisalabad: Travel agent booked for human smuggling
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