Archive for January 9th, 2012
Year in review – Turks and Caicos Weekly News
January 9th, 2012. Published under Political Scams. No Comments.
Year in review Turks and Caicos Weekly News FORMER chief protocol officer to the PNP, Jan Messam, was arrested on suspicion of involvement with the Olint scam . Bahamian-born Mrs Messam was held for 12 hours after police linked to the corruption probe executed a dawn search warrant on her Leeward … and more
Park City Eatery Balks at Credit Card Fines in Rare Court Fight – BusinessWeek
January 9th, 2012. Published under Fraud, Political Scams. No Comments.
Park City Eatery Balks at Credit Card Fines in Rare Court Fight BusinessWeek Visa decided the “actual fraud ” was $1.26 million and calculated Cisero's total liability for noncompliance at $1.33 million, according to court papers. The restaurant's “total pre- cap liability” was put at $511513, the couple said in court papers, … and more
Park City Pasta Restaurant Balks at Credit Card Fines in Rare Court Fight – Bloomberg
January 9th, 2012. Published under Fraud, Political Scams. No Comments.
Park City Pasta Restaurant Balks at Credit Card Fines in Rare Court Fight Bloomberg Visa decided the “actual fraud ” was $1.26 million and calculated Cisero's total liability for noncompliance at $1.33 million, according to court papers. The restaurant's “total pre- cap liability” was put at $511513, the couple said in court papers, … and more