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Delaware News



  Category: Fraud


Biden Secures Nearly $20 Million for Delaware

Civil Division | Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Tuesday, November 19, 2013

In the latest effort by his office to hold accountable those responsible for the mortgage foreclosure crisis, Delaware Attorney General Beau Biden announced that JPMorgan Chase will pay $19.7 million to settle allegations stemming from conduct that helped cause the greatest economic downturn since the Great Depression.




Biden’s office seeks suspension of Sussex County funeral director’s license

Criminal Division | Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Monday, November 18, 2013

Attorney General Beau Biden today announced that his office has filed an emergency motion with the Delaware Board of Funeral Services to suspend the license of a woman who was recently arrested and charged with posing as the niece of a deceased client and withdrawing thousands from the estate.




Biden warns Delawareans to avoid falling victim to charitable solicitation scams in wake of Typhoon Haiyan

Consumer Protection | Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Wednesday, November 13, 2013

Attorney General Beau Biden today urged Delawareans to be on the lookout for fraudulent charitable solicitation scams related to the devastation caused to the Philippines this past week by Typhoon Haiyan.




Attorney General Biden leads call for smartphone makers to take steps to protect consumers

Consumer Protection | Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Tuesday, November 12, 2013

Delaware Attorney General Beau Biden, along with New York Attorney General Eric Schneiderman, led an effort joined by 29 of their fellow state attorneys general in urging three leading smartphone manufacturers to develop more robust anti-theft features that would better protect smartphone users by deterring theft of the devices.




Attorney General Beau Biden settles with RBC Capital Markets Regarding Unlicensed Securities Salespeople

Consumer Protection | Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Thursday, November 7, 2013

Attorney General Beau Biden announced today that RBC Capital Markets, LLC has paid the Delaware Department of Justice $33,520.17 as part of a settlement with the Attorney General’s Investor Protection Unit.







  Category: Fraud

Biden Secures Nearly $20 Million for Delaware

Civil Division | Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Tuesday, November 19, 2013

In the latest effort by his office to hold accountable those responsible for the mortgage foreclosure crisis, Delaware Attorney General Beau Biden announced that JPMorgan Chase will pay $19.7 million to settle allegations stemming from conduct that helped cause the greatest economic downturn since the Great Depression.




Biden’s office seeks suspension of Sussex County funeral director’s license

Criminal Division | Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Monday, November 18, 2013

Attorney General Beau Biden today announced that his office has filed an emergency motion with the Delaware Board of Funeral Services to suspend the license of a woman who was recently arrested and charged with posing as the niece of a deceased client and withdrawing thousands from the estate.




Biden warns Delawareans to avoid falling victim to charitable solicitation scams in wake of Typhoon Haiyan

Consumer Protection | Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Wednesday, November 13, 2013

Attorney General Beau Biden today urged Delawareans to be on the lookout for fraudulent charitable solicitation scams related to the devastation caused to the Philippines this past week by Typhoon Haiyan.




Attorney General Biden leads call for smartphone makers to take steps to protect consumers

Consumer Protection | Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Tuesday, November 12, 2013

Delaware Attorney General Beau Biden, along with New York Attorney General Eric Schneiderman, led an effort joined by 29 of their fellow state attorneys general in urging three leading smartphone manufacturers to develop more robust anti-theft features that would better protect smartphone users by deterring theft of the devices.




Attorney General Beau Biden settles with RBC Capital Markets Regarding Unlicensed Securities Salespeople

Consumer Protection | Department of Justice | Department of Justice Press Releases | Fraud | Date Posted: Thursday, November 7, 2013

Attorney General Beau Biden announced today that RBC Capital Markets, LLC has paid the Delaware Department of Justice $33,520.17 as part of a settlement with the Attorney General’s Investor Protection Unit.