Froehlig and National Fulfillment charged with identity theft by Tennessee Attorney General: civil suit also names Howes, Entertainment America as part of alleged scheme to bilk at least 30,000 consumers.
FRANKLIN, Tenn. -- Tennessee Attorney General Robert E. Cooper, Jr., filed a civil suit on Feb. 16 against long-time direct response industry fulfillment leader Rollie Froehlig, president, CEO and chairman of National Fulfillment, alleging that Froehlig, Ted Howes (the company's executive vice president and chief financial officer), National Fulfillment...

Opportunity investing; how to profit when stocks advance, stocks decline, inflation runs rampant, prices fall, oil prices hit the roof,... and every time in between.
0131721291 Opportunity investing; how to profit when stocks advance, stocks decline, inflation runs rampant, prices fall, oil prices hit the roof,... and every time in between. Appel, Gerald. Financial Times Prentice Hall 2007 350 pages $24.99 ...

Financial institutions fraud.
I. INTRODUCTION This Article reviews the development and application of three federal criminal statutes that govern offenses by or against financial institutions. Section II analyzes the Bank Fraud Statute, which targets fraud against financial institutions.(1) Section III describes the Financial Institutions Reform, Recovery, and Enforcement Act of...

Financial institutions fraud.
I. INTRODUCTION II. BANK FRAUD: [sections] 1344 A. Potential Scope B. Elements of the Offense 1. Knowledge 2. Executes or attempts to Execute 3. Scheme or Artifice 4. To Defraud or Obtain Monies By False or Fraudulent Pretenses a. Defrauding a Financial...

Financial institutions fraud.
I. INTRODUCTION II. BANK FRAUD: [sections] 1344 A. Scope B. Elements of the Offense 1. Knowledge 2. Executes or Attempts to Execute 3. Scheme or Artifice 4. To Defraud or Obtain Monies by False or Fraudulent Pretenses ...

Differences in net worth between elderly black people and elderly white people.
The economic well-being of elderly people is determined partly by how many assets they have. This article presents the findings of a study on the differences in the level of net worth held by white elderly people and black elderly people and the correlates of net worth of these...

Financial institutions fraud.
I. INTRODUCTION This article reviews the development and application of three federal criminal statutes that govern offenses by or against financial institutions. Section II analyzes the Bank Fraud Statute, which targets fraud against financial institutions.(1) Section III describes the Financial Institutions Reform, Recovery, and Enforcement Act of...

First Nations remain the bedrock of business.
Peace Hills Trust (PHT) celebrated its 25th anniversary with friends on Oct. 27--more than 200 of them. The silver benchmark provided an occasion for President Warren Hannay to crow about the company's accomplishments. "PHT has proven to Canada, and in particular to financial institutions, that you can...

Economic indicators.
Market Rates and Bond Yields--% Sep. Mar. Sep. 2005 2005 2004 Reserve Bank Discount 4.59 3.58 2.58 Prime Rate (monthly average) 6.59 5.58 4.58 Federal Funds Rate 3.62 2.63 1.61 3-Month Treasury Bills 3.42 2.74 1.65 6-Month Treasury Bills 3.67 3.00 1.87 3-Month Certificates of Deposit 3.87 2.97 1.86...

A question of execution: the success of consumer-directed health plans depends on how they are implemented and how their benefits are communicated to employees.
In March, One-Stop Calibration Services Inc. of Keene, Texas, began offering health-care benefits to its employees for the first time. As a sole proprietor, James Stiles was unable to afford health-care coverage for his six employees. That changed in March, thanks to the growing individual health-care market...