Two brothers who were caught driving toward Mexico with nearly half a million dollars in a duffle bag last year were found guilty Wednesday by a federal jury in San Diego of two counts each related to bulk cash smuggling.The brothers, Ensenada residents Israel Del Toro Barboza, 31, and Adin Del Toro Barboza, 25, were stopped by U.S.
Posts Tagged ‘Half A Million’
Israel Del Toro Barboza, 31, and Adin Del Toro Barboza, 25, were stopped by U.S. Customs and Border Protection officers during a southbound inspection
March 12th, 2010 
Before You Invest 
Posted in Finance Fraud 
Tags: Adin, Barboza, Border Checkpoints, Cardboard Box, Cargo Area, Chevrolet Astro, Customs And Border Protection, Duffle Bag, Federal Jury, Half A Million, Immigration And Customs Enforcement, Israel Del Toro, Mack, Minivan, Otay Mesa Border, Spokeswoman, Two Brothers, U S Customs And Border Protection, U S Immigration And Customs Enforcement, Wallets 
Comments OffGuardian jobs site hacked, 500,000 records stolen – information-age.com – 26 Oct 09
October 28th, 2009 Before You Invest The details of over half a million jobseekers were stolen by hackers who are believed to have compromised the Guardian’s job listing website
The Guardian’s job website has notified nearly half a million of its users that their personal details are at risk following a “deliberate and sophisticated” criminal data breach, “of which the Guardian is a victim in addition to some of our users.”
The incident is currently being investigated by the Police Central e-crime unit and details are scarce.
Posted in Finance Fraud Tags: 10 Million, Board Software, Crime Unit, Cvs, Dates Of Birth, Education History, Fraudster, Goldmine, Guardian Jobs, Half A Million, Hijacking, Information Age, Jj, Job Listing, Jobseekers, Media Group, Monster Co Uk, Police Central, Usernames Passwords, Utmost Seriousness No Comments »IRS starts sending refund checks to Madoff victims
August 6th, 2009 Before You Invest The Internal Revenue Service has begun to send refund checks to Madoff investors who paid taxes on money they thought they had made before the massive fraud was revealed.
An early trickle of refunds includes checks for substantial amounts, nearly half a million dollars in some cases.
Posted in Finance Fraud, Madoff Tags: Certified Accountants, Certified Public Accountants, Estimates, Half A Million, Internal Revenue Service, Investors, Irs Checks, Irs Refund, Madoff, Massive Fraud, Million Dollars, Money, Refund Checks, Substantial Amounts, Sums, Tens, Trickle, Wsj No Comments »Ballad of Timothy Geithner
April 1st, 2009 Before You Invest Attorney Anne McKinney sings a funny parody about Mr. Geithner’s tax woes and poor ethical decisions. Over half a million youtube.com viewers have had a chuckle at this creative parody. Follies fan’s are sure to enjoy it as well.
Posted in Finance Fraud Tags: Anne Mckinney, Ballad, Ethical Decisions, Follies, Half A Million, Parody, Tax Woes, Timothy Geithner, Youtube Com Viewers No Comments »
