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  Archives:  April 2006

Yellow Pages, Inc. agrees to halt deceptive trade practices

Criminal Division | Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Wednesday, April 26, 2006

YELLOW PAGES, INC. ENTERS INTO CEASE AND DESIST CONSENT ORDER WITH ATTORNEY GENERAL




INVESTOR ALERT – ATTORNEY GENERAL ANNOUNCES INDICTMENTS IN DELAWARE ADVANCE LOAN FEE SCAM

Consumer Protection | Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Tuesday, April 18, 2006

On April 17, 2006, the New Castle County Grand Jury returned a 28-count indictment against Daniel L. Ginsburg and former Delaware Finance Secretary Joseph T. Cashman, charging the two with racketeering, conspiracy, theft, securities fraud, and securities registration violations for activities related to a fraudulent advance fee loan scheme operating in Delaware.




ATTORNEY GENERAL CONCLUDES REVIEW OF NEW CASTLE COUNTY CONTRACTS

Civil Division | Criminal Division | Department of Justice | Department of Justice Press Releases | Date Posted: Tuesday, April 11, 2006

(Wilmington, DE): Attorney General Carl C. Danberg announced today that his office has concluded the legal review of New Castle County’s contracts with Julius Cephas. The Attorney General received a request to investigate after allegations that New Castle County Executive Chris Coons possibly broke state law in contracting with Julius Cephas last year. The Attorney […]






  Archives:  April 2006

Yellow Pages, Inc. agrees to halt deceptive trade practices

Criminal Division | Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Wednesday, April 26, 2006

YELLOW PAGES, INC. ENTERS INTO CEASE AND DESIST CONSENT ORDER WITH ATTORNEY GENERAL




INVESTOR ALERT – ATTORNEY GENERAL ANNOUNCES INDICTMENTS IN DELAWARE ADVANCE LOAN FEE SCAM

Consumer Protection | Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Tuesday, April 18, 2006

On April 17, 2006, the New Castle County Grand Jury returned a 28-count indictment against Daniel L. Ginsburg and former Delaware Finance Secretary Joseph T. Cashman, charging the two with racketeering, conspiracy, theft, securities fraud, and securities registration violations for activities related to a fraudulent advance fee loan scheme operating in Delaware.




ATTORNEY GENERAL CONCLUDES REVIEW OF NEW CASTLE COUNTY CONTRACTS

Civil Division | Criminal Division | Department of Justice | Department of Justice Press Releases | Date Posted: Tuesday, April 11, 2006

(Wilmington, DE): Attorney General Carl C. Danberg announced today that his office has concluded the legal review of New Castle County’s contracts with Julius Cephas. The Attorney General received a request to investigate after allegations that New Castle County Executive Chris Coons possibly broke state law in contracting with Julius Cephas last year. The Attorney […]