Category | Finance

Drug money bought winning ticket

Posted on 21 January 2008

His lottery ticket was a $1,000 winner, but police have seized it saying it was bought with proceeds from an illegal drug sale.  Michael David, who had been staying at an Ellsworth motel, sold four 10-milligram methadone pills for $15 each last week, Police Chief John Deleo said. He then went to a convenience store [...]

Popularity: 16% [?]

Bank manager gives woman loans for sex

Posted on 11 November 2007

A German bank manager gave loans to a woman for sex and then embezzled thousands of euros to buy the silence of her relatives, authorities said on Thursday.  When the man realized he could not offer the jobless woman a loan because of her poor credit history, he offered to lend her the money personally [...]

Popularity: 9% [?]

Man, 70, charged in Pennsylvania bank holdup

Posted on 11 November 2007

Police say a 70-year-old man told them he tried to solve his financial problems with a grocery bag, bandanna and a 50-year-old handgun that doesn’t work.  Instead, Donald Cesare is in the Erie County Prison on federal bank robbery charges stemming from a holdup Thursday at the First National Bank in Millcreek Township.  Authorities say [...]

Popularity: 12% [?]

Woman turns in bag stuffed with $65,000

Posted on 05 October 2007

A county garbage operations employee found a plastic bag on the road stuffed with $65,000 Thursday — and immediately turned it in to authorities.  It turned out the money had fallen off a Loomis armored car half an hour before Debbie Cole found it near the Pinellas County solid waste operations facility where she works. [...]

Popularity: 6% [?]

Tags:

ExxonMobil sends man 2,000 credit cards

Posted on 26 July 2007

He wanted a couple of credit cards. He got a couple of thousand. Manhattan accountant Frank Van Buren found himself flooded with plastic in recent weeks, as the ExxonMobil cards kept on coming. Van Buren, who said he has had an ExxonMobil account for his business for 17 years, had ordered two copies of his [...]

Popularity: 4% [?]

Police: Bank robbery suspect ran errands

Posted on 17 April 2007

A suspected bank robber took a cab to and from an afternoon heist and rounded out his day running errands, including visiting an elementary school, before being caught, police said.
Randy Benka, 55, who has previous robbery convictions in New York City, was charged with bank robbery and faces up to life in prison if convicted. [...]

Popularity: 4% [?]

Court win nets Mich. man 33,500 pennies

Posted on 11 April 2007

A penny saved is a penny earned, but one man believes 33,500 pennies won are best donated to a worthy cause.
Bob Wilson, who won a small claims court case last month, will donate the pennies to the Oakland Livingston Human Service Agency, which has helped him with heating bills.
Wilson was given the pennies by Karl [...]

Popularity: 3% [?]

Woman tries to sell it all on eBay

Posted on 10 April 2007

Lisa Perry wants a fresh start. So she’s decided to sell nearly all of her belongings in one massive auction on eBay.
Perry, 45, said the top bidder in the auction, ending Thursday, will get more than 300 items — including snowshoes, a futon, a bed, a Village People album, seashells and more.
Popularity: 4% [?]

Popularity: 4% [?]

Probe ordered into students with nice cars

Posted on 06 April 2007

Students in Tajikistan driving expensive cars may find their names in the local press under an anti-corruption measure announced on Friday by President Imomali Rakhmonov.
The long-serving leader ordered officials at the Agency for Financial Control and Fighting Corruption investigate the incomes of students and school pupils with expensive cars and publish their findings, his Web [...]

Popularity: 3% [?]

New Yorker bought jewellery using city bank account

Posted on 06 April 2007

A New York social worker charged more than $3.5 million (1.8 million pounds) in jewellery using a city government account and then had some of the swag mailed to the homeless shelter for mentally-ill men where he worked, prosecutors said on Thursday.
In March, Tracy Ball made 604 electronic payments to Jewelry Television, a Tennessee-based retailer [...]

Popularity: 4% [?]

llll

Our Flickr Photos - See all photos

flickrRSS probably needs to be setup

Site Sponsors

Categories