Google Alert - White Collar Crime

	White Collar Crime Daily update ⋅ March 18, 2020
	NEWS
	Two men plead guilty to defrauding buena park furniture company Signal Tribune ... enhancement allegations for aggravated white collar crime between $100,000 to $500,000 and aggravated white-collar crime exceeding $500,000. Flag as irrelevant
	El Paso wraparound mortgage scam defrauded 16 victims, including soldiers, police say El Paso Times Victor Bernard Dennis, 43, was arrested earlier this month by detectives with the El Paso police White Collar Crimes Unit, police officials said. Dennis ... Flag as irrelevant
	Samsung: The Tech Monster That Conquered the World The New York Times ... helping its chairman, Lee Kun-hee, twice be granted presidential pardons for white-collar crimes. Today, across the Republic of Samsung, as South ... Flag as irrelevant
	What we're watching: 4 Vail Daily editors share their top Netflix picks Vail Daily News Tyler Buscemi, digital content manager at Everything Vail Valley. The documentary series "Dirty Money" exposes some of the worst white-collar crimes in ... Flag as irrelevant
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