All news on the topic: Illegal Scheme

666
Hundreds of tonnes of fly-tipped waste discovered near A34 as crime group blamed
Fly-tippers have dumped a "mountain of illegal waste" close to a river in Oxfordshire with an organized crime group believed to be behind the hundreds of tonnes of rubbish.
1861
Texas regulators probe Apertum’s ties to GSPartners and alleged fraud
Apertum has received a securities fraud cease and desist order from Texas.