forgery

Rogue French Trader's 3-Year Sentence, $7 Billion Fine Upheld

The Paris appeals court on Wednesday ordered former Societe Generale trader Jerome Kerviel to spend three years in prison and pay back a staggering 4.9 billion euros (about $7 billion) in damages for one of the biggest trading frauds in history.

Two Heads Were Not Better Than One for Arizona Counterfeiter

Counterfeiting is a detail-oriented art, but one Arizona man who attempted it wasn't quite scrupulous enough about his fake bills: He attempted to pass a forged $100 bill with a picture-perfect image of Benjamin Franklin -- but a watermark of Abraham Lincoln.

False Deeds in Md.: More Foreclosure Fraud Emerges

As if we needed more proof of the outlaw actions of banks and their agents, The Baltimore Sun reports that 1,000 or more Maryland deeds are likely forgeries created by a foreclosure mill. If the accusation is true, the false deeds will create a nightmare for the innocent people who bought the homes.

N.J. Appeals Court Blocks Foreclosure Over Bad Docs

A New Jersey court has invalidated a foreclosure by insisting on a basic concept of due process -- that the bank must authenticate the documents it uses to make its case. But in the case of Wells Fargo v. Sandra A. Ford, there are more issues than just who owns the mortgage. She has fraud claims that go back to the very beginning.

Legal Briefing: Music Publishers Pile on LimeWire

LimeWire, a peer-to-peer file sharing network that was recently found liable to recording artists for massive copyright piracy faces an additional threat to its existence: Music publishers are suing it too, alleging the same piracy.