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Min Ho Park

GROUP OF SPRINGHILL SOUTH KOREA: BNP Liverpool Candidate Mike Whitby Arrested Over Elec... - 0 views

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    HUFFINGTONPOST - The British National Party's candidate for mayor of Liverpool has been arrested on suspicion faking signatures on his nomination papers. Mike Whitby, who is on Thursday's ballot paper for the directly-elected post, was held by police at his home in north Wales on Monday. Detectives arrived at the house at 7.30am but the candidate refused to co-operate and officer were unable to detain him until around six hours later, the Press Association reported. Merseyside Police said he remains in custody being questioned over alleged electoral fraud by making false statements and faking signatures on nomination election papers. Detective Superintendent Martin Andrew, of Merseyside Police, said: "Following an allegation that nomination forms for the mayoral elections had been fraudulently filled in, a police investigation was launched. "Officers conducted extensive inquiries in the Wavertree area of Liverpool over the weekend and interviewed a significant number of people. "Following those inquiries and after taking advice from the Crown Prosecution Service, Merseyside police officers attended an address in the Wrexham area of North Wales at 7.30am today to speak to the homeowner about the allegations. "My officers made repeated attempts to speak to the occupant and, at around 1.30pm today, they arrested a 59-year-old man on suspicion of making false statements and faking signatures on nomination election papers - an offence under Section 65A of the Representation of the People Act. "The man was taken to a police station in Wrexham where he was interviewed about the allegations. "He currently remains in police custody." The complaint was made to Merseyside Police following an investigation by the Liverpool Echo which reported alleged irregularities in Mr Whitby's nomination papers. A BNP spokesman said Whitby denies the allegations and stands by the names on his nomination form. He added: "Mike and his wife went to every sing
Sean Marle

Springhill Group: GROUP OF SPRINGHILL SOUTH KOREA: BNP Liverpool Candidate Mike Whitby ... - 0 views

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    PARK MINHO'S BLOGSPOT - The British National Party's candidate for mayor of Liverpool has been arrested on suspicion faking signatures on his nomination papers. Mike Whitby, who is on Thursday's ballot paper for the directly-elected post, was held by police at his home in north Wales on Monday. Detectives arrived at the house at 7.30am but the candidate refused to co-operate and officer were unable to detain him until around six hours later, the Press Association reported. Merseyside Police said he remains in custody being questioned over alleged electoral fraud by making false statements and faking signatures on nomination election papers. Detective Superintendent Martin Andrew, of Merseyside Police, said: "Following an allegation that nomination forms for the mayoral elections had been fraudulently filled in, a police investigation was launched. "Officers conducted extensive inquiries in the Wavertree area of Liverpool over the weekend and interviewed a significant number of people. "Following those inquiries and after taking advice from the Crown Prosecution Service, Merseyside police officers attended an address in the Wrexham area of North Wales at 7.30am today to speak to the homeowner about the allegations. "My officers made repeated attempts to speak to the occupant and, at around 1.30pm today, they arrested a 59-year-old man on suspicion of making false statements and faking signatures on nomination election papers - an offence under Section 65A of the Representation of the People Act. "The man was taken to a police station in Wrexham where he was interviewed about the allegations. "He currently remains in police custody." The complaint was made to Merseyside Police following an investigation by the Liverpool Echo which reported alleged irregularities in Mr Whitby's nomination papers. A BNP spokesman said Whitby denies the allegations and stands by the names on his nomination form. He added: "Mike and his wife went to e
Sean Marle

GROUP OF SPRINGHILL SOUTH KOREA: BNP Liverpool Candidate Mike Whitby Arrested Over Elec... - 0 views

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    Group of Springhill South Korea on Fc2 Knowhow - The British National Party's candidate for mayor of Liverpool has been arrested on suspicion faking signatures on his nomination papers. Mike Whitby, who is on Thursday's ballot paper for the directly-elected post, was held by police at his home in north Wales on Monday. Detectives arrived at the house at 7.30am but the candidate refused to co-operate and officer were unable to detain him until around six hours later, the Press Association reported. Merseyside Police said he remains in custody being questioned over alleged electoral fraud by making false statements and faking signatures on nomination election papers. Detective Superintendent Martin Andrew, of Merseyside Police, said: "Following an allegation that nomination forms for the mayoral elections had been fraudulently filled in, a police investigation was launched. "Officers conducted extensive inquiries in the Wavertree area of Liverpool over the weekend and interviewed a significant number of people. "Following those inquiries and after taking advice from the Crown Prosecution Service, Merseyside police officers attended an address in the Wrexham area of North Wales at 7.30am today to speak to the homeowner about the allegations. "My officers made repeated attempts to speak to the occupant and, at around 1.30pm today, they arrested a 59-year-old man on suspicion of making false statements and faking signatures on nomination election papers - an offence under Section 65A of the Representation of the People Act. "The man was taken to a police station in Wrexham where he was interviewed about the allegations. "He currently remains in police custody." The complaint was made to Merseyside Police following an investigation by the Liverpool Echo which reported alleged irregularities in Mr Whitby's nomination papers. A BNP spokesman said Whitby denies the allegations and stands by the names on his nomination form. He added: "Mike
Rich Parker

Police Reports for Feb. 26, 2012 - The Bozeman Daily Chronicle: Police Reports - 0 views

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    The Bozeman Police Department reports for Sunday included the following: People were fighting in front of an East Main Street bar. Most fled when police arrived around 1:40 a.m. The man who was assaulted did not want to press charges. Police found "a man by himself drinking a beer and playing loud video games at 5:30 a.m. on Sunday morning" on Ida Avenue after a neighbor complained about the noise. A 21-year-old Belgrade man was cited for stealing two DVDs from a Catron Street store around 1:45 p.m. A caller reported what appeared to be consensual "sexual behavior" in a vehicle behind a movie theater at the mall around 4:30 p.m. The caller was "concerned about indecent exposure and activity near families." A man was told he could not return to a fast food restaurant after harassing and threatening other customers there around 11:45 p.m. The Gallatin County Sheriff's Office reports for Sunday included the following: A deputy separated a group of people, sending them off with a warning after some sort of drunken scuffle in an icy parking lot in Big Sky around 1:45 a.m. An intoxicated woman involved in the incident told a deputy she had been thrown to the ground and called about an hour later to report "what she had already reported" again. A dispatcher heard what sounded like someone skiing during a 911 call around 6 p.m. Upon calling the number back a woman said the phone was in her pocket and there was no emergency. A mistakenly closed flue caused a home to fill up with smoke when a resident started a fire in the fireplace around 6:30 p.m. Suspicious people taking photos in a neighborhood near Macgregor Road around 9:30 p.m. turned out to be photography students shooting night photos. Several homeowners along Springhill Road complained about trucks loudly power braking and spinning out on the road around 11:30 p.m. A deputy stopped one suspect and warned him for an equipment violation. Meanwhile, another driver was cited for being a mino
Alexa Slovak

N. Korean refugees investigated for insurance fraud | Radio Netherlands Worldwide - The... - 0 views

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    South Korean police said Tuesday they were investigating 27 North Korean refugees for swindling private insurance firms out of hundreds of thousands of dollars in bogus medical claims. Police said the refugees faked illness in collusion with hospitals to claim a total of 1.04 billion won ($909,000) from insurance firms between 2007 and 2010. While listed as hospitalised, they frequented saunas, restaurants and even nightclubs. The scam also involved a 71-year-old doctor and five hospital employees who conspired with the refugees to claim a separate 104 million won from the state health insurance agency, police said. Police are also investigating two brokers on suspicion of helping the refugees send some of the proceeds to relatives in the North. Fraudsters involved in medical insurance rackets have previously made use of North Koreans. In 2008, police charged 41 refugees involved in bogus medical claims. More than 23,500 North Koreans have settled in the South since the 1950-53 war. They get government financial help along with job education but many fail to adapt to their new environment.
Ambrocia Banks

Springhll Care Group - 0 views

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    South Korean police said Tuesday they were investigating 27 North Korean refugees for swindling private insurance firms out of hundreds of thousands of dollars in bogus medical claims. Police said the refugees faked illness in collusion with hospitals to claim a total of 1.04 billion won ($909,000) from insurance firms between 2007 and 2010. While listed as hospitalised, they frequented saunas, restaurants and even nightclubs. The scam also involved a 71-year-old doctor and five hospital employees who conspired with the refugees to claim a separate 104 million won from the state health insurance agency, police said. Police are also investigating two brokers on suspicion of helping the refugees send some of the proceeds to relatives in the North. Fraudsters involved in medical insurance rackets have previously made use of North Koreans. In 2008, police charged 41 refugees involved in bogus medical claims. More than 23,500 North Koreans have settled in the South since the 1950-53 war. They get government financial help along with job education but many fail to adapt to their new environment.
Ambrocia Banks

Springhll Care Group-blogger - 0 views

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    South Korean police said Tuesday they were investigating 27 North Korean refugees for swindling private insurance firms out of hundreds of thousands of dollars in bogus medical claims. Police said the refugees faked illness in collusion with hospitals to claim a total of 1.04 billion won ($909,000) from insurance firms between 2007 and 2010. While listed as hospitalised, they frequented saunas, restaurants and even nightclubs. The scam also involved a 71-year-old doctor and five hospital employees who conspired with the refugees to claim a separate 104 million won from the state health insurance agency, police said. Police are also investigating two brokers on suspicion of helping the refugees send some of the proceeds to relatives in the North. Fraudsters involved in medical insurance rackets have previously made use of North Koreans. In 2008, police charged 41 refugees involved in bogus medical claims. More than 23,500 North Koreans have settled in the South since the 1950-53 war. They get government financial help along with job education but many fail to adapt to their new environment.
Ambrocia Banks

North Korean refugees investigated for insurance fraud-blogger - The-looser-it-s-me - 0 views

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    South Korean police said Tuesday they were investigating 27 North Korean refugees for swindling private insurance firms out of hundreds of thousands of dollars in bogus medical claims. Police said the refugees faked illness in collusion with hospitals to claim a total of 1.04 billion won ($909,000) from insurance firms between 2007 and 2010. While listed as hospitalised, they frequented saunas, restaurants and even nightclubs. The scam also involved a 71-year-old doctor and five hospital employees who conspired with the refugees to claim a separate 104 million won from the state health insurance agency, police said. Police are also investigating two brokers on suspicion of helping the refugees send some of the proceeds to relatives in the North. Fraudsters involved in medical insurance rackets have previously made use of North Koreans. In 2008, police charged 41 refugees involved in bogus medical claims. More than 23,500 North Koreans have settled in the South since the 1950-53 war. They get government financial help along with job education but many fail to adapt to their new environment.
Ambrocia Banks

North Korean refugees investigated for insurance fraud-blogger - 0 views

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    South Korean police said Tuesday they were investigating 27 North Korean refugees for swindling private insurance firms out of hundreds of thousands of dollars in bogus medical claims. Police said the refugees faked illness in collusion with hospitals to claim a total of 1.04 billion won ($909,000) from insurance firms between 2007 and 2010. While listed as hospitalised, they frequented saunas, restaurants and even nightclubs. The scam also involved a 71-year-old doctor and five hospital employees who conspired with the refugees to claim a separate 104 million won from the state health insurance agency, police said. Police are also investigating two brokers on suspicion of helping the refugees send some of the proceeds to relatives in the North. Fraudsters involved in medical insurance rackets have previously made use of North Koreans. In 2008, police charged 41 refugees involved in bogus medical claims. More than 23,500 North Koreans have settled in the South since the 1950-53 war. They get government financial help along with job education but many fail to adapt to their new environment.
Alexa Slovak

N. Korean refugees investigated for insurance fraud (Tvinx :: News) - 0 views

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    South Korean police said Tuesday they were investigating 27 North Korean refugees for swindling private insurance firms out of hundreds of thousands of dollars in bogus medical claims. Police said the refugees faked illness in collusion with hospitals to claim a total of 1.04 billion won ($909,000) from insurance firms between 2007 and 2010. While listed as hospitalised, they frequented saunas, restaurants and even nightclubs. The scam also involved a 71-year-old doctor and five hospital employees who conspired with the refugees to claim a separate 104 million won from the state health insurance agency, police said. Police are also investigating two brokers on suspicion of helping the refugees send some of the proceeds to relatives in the North. Fraudsters involved in medical insurance rackets have previously made use of North Koreans. In 2008, police charged 41 refugees involved in bogus medical claims. More than 23,500 North Koreans have settled in the South since the 1950-53 war. They get government financial help along with job education but many fail to adapt to their new environment.
Alexa Slovak

N. Korean refugees investigated for insurance fraud - 0 views

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    South Korean police said Tuesday they were investigating 27 North Korean refugees for swindling private insurance firms out of hundreds of thousands of dollars in bogus medical claims. Police said the refugees faked illness in collusion with hospitals to claim a total of 1.04 billion won ($909,000) from insurance firms between 2007 and 2010. While listed as hospitalised, they frequented saunas, restaurants and even nightclubs. The scam also involved a 71-year-old doctor and five hospital employees who conspired with the refugees to claim a separate 104 million won from the state health insurance agency, police said. Police are also investigating two brokers on suspicion of helping the refugees send some of the proceeds to relatives in the North. Fraudsters involved in medical insurance rackets have previously made use of North Koreans. In 2008, police charged 41 refugees involved in bogus medical claims. More than 23,500 North Koreans have settled in the South since the 1950-53 war. They get government financial help along with job education but many fail to adapt to their new environment.
Springhill Care

Police Reports for Feb. 26, 2012 - The Bozeman Daily Chronicle: Police Reports - 0 views

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    The Bozeman Police Department reports for Sunday included the following: People were fighting in front of an East Main Street bar. Most fled when police arrived around 1:40 a.m. The man who was assaulted did not want to press charges. Police found "a man by himself drinking a beer and playing loud video games at 5:30 a.m. on Sunday morning" on Ida Avenue after a neighbor complained about the noise. A 21-year-old Belgrade man was cited for stealing two DVDs from a Catron Street store around 1:45 p.m. A caller reported what appeared to be consensual "sexual behavior" in a vehicle behind a movie theater at the mall around 4:30 p.m. The caller was "concerned about indecent exposure and activity near families." A man was told he could not return to a fast food restaurant after harassing and threatening other customers there around 11:45 p.m. The Gallatin County Sheriff's Office reports for Sunday included the following: A deputy separated a group of people, sending them off with a warning after some sort of drunken scuffle in an icy parking lot in Big Sky around 1:45 a.m. An intoxicated woman involved in the incident told a deputy she had been thrown to the ground and called about an hour later to report "what she had already reported" again. A dispatcher heard what sounded like someone skiing during a 911 call around 6 p.m. Upon calling the number back a woman said the phone was in her pocket and there was no emergency. A mistakenly closed flue caused a home to fill up with smoke when a resident started a fire in the fireplace around 6:30 p.m. Suspicious people taking photos in a neighborhood near Macgregor Road around 9:30 p.m. turned out to be photography students shooting night photos. Several homeowners along Springhill Road complained about trucks loudly power braking and spinning out on the road around 11:30 p.m. A deputy stopped one suspect and warned him for an equipment violation. Meanwhile, another driver was cited for being a
Rozen Monroe

N. Korean refugees investigated for insurance fraud - blogger - 0 views

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    SEOUL (AFP) - South Korean police said on Tuesday they were investigating 27 North Korean refugees for swindling private insurance firms out of hundreds of thousands of dollars in bogus medical claims. Police said the refugees faked illness in collusion with hospitals to claim a total of 1.04 billion won (S$1.16 million) from insurance firms between 2007 and 2010. While listed as hospitalised, they frequented saunas, restaurants and even nightclubs. The scam also involved a 71-year-old doctor and five hospital employees who conspired with the refugees to claim a separate 104 million won from the state health insurance agency, police said. Police are also investigating two brokers on suspicion of helping the refugees send some of the proceeds to relatives in the North.
Louis Tomb

N. Korean refugees investigated for insurance fraud - 0 views

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    SEOUL (AFP) - South Korean police said on Tuesday they were investigating 27 North Korean refugees for swindling private insurance firms out of hundreds of thousands of dollars in bogus medical claims. Police said the refugees faked illness in collusion with hospitals to claim a total of 1.04 billion won (S$1.16 million) from insurance firms between 2007 and 2010. While listed as hospitalised, they frequented saunas, restaurants and even nightclubs. The scam also involved a 71-year-old doctor and five hospital employees who conspired with the refugees to claim a separate 104 million won from the state health insurance agency, police said. Police are also investigating two brokers on suspicion of helping the refugees send some of the proceeds to relatives in the North.
Sandy Hayek

N. Korean refugees investigated for insurance fraud - blogger - kaboodle - 0 views

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    SEOUL (AFP) - South Korean police said on Tuesday they were investigating 27 North Korean refugees for swindling private insurance firms out of hundreds of thousands of dollars in bogus medical claims.Police said the refugees faked illness in collusion with hospitals to claim a total of 1.04 billion won (S$1.16 million) from insurance firms between 2007 and 2010.While listed as hospitalised, they frequented saunas, restaurants and even nightclubs. The scam also involved a 71-year-old doctor and five hospital employees who conspired with the refugees to claim a separate 104 million won from the state health insurance agency, police said.Police are also investigating two brokers on suspicion of helping the refugees send some of the proceeds to relatives in the North.
Alexa Slovak

N. Korean refugees investigated for insurance fraud - blogger - kaboodle - zimbio - tumblr - 0 views

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    SEOUL (AFP) - South Korean police said on Tuesday they were investigating 27 North Korean refugees for swindling private insurance firms out of hundreds of thousands of dollars in bogus medical claims.Police said the refugees faked illness in collusion with hospitals to claim a total of 1.04 billion won (S$1.16 million) from insurance firms between 2007 and 2010.While listed as hospitalised, they frequented saunas, restaurants and even nightclubs. The scam also involved a 71-year-old doctor and five hospital employees who conspired with the refugees to claim a separate 104 million won from the state health insurance agency, police said.Police are also investigating two brokers on suspicion of helping the refugees send some of the proceeds to relatives in the North. see more http://news.springhillcaregroup.net/
Evan Turk

N. Korean refugees investigated for insurance fraud - blogger - kaboodle - ZIMBIO - 0 views

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    SEOUL (AFP) - South Korean police said on Tuesday they were investigating 27 North Korean refugees for swindling private insurance firms out of hundreds of thousands of dollars in bogus medical claims.Police said the refugees faked illness in collusion with hospitals to claim a total of 1.04 billion won (S$1.16 million) from insurance firms between 2007 and 2010.While listed as hospitalised, they frequented saunas, restaurants and even nightclubs. The scam also involved a 71-year-old doctor and five hospital employees who conspired with the refugees to claim a separate 104 million won from the state health insurance agency, police said.Police are also investigating two brokers on suspicion of helping the refugees send some of the proceeds to relatives in the North.
Ambrocia Banks

North Korean refugees investigated for insurance fraud-blogger - 1 views

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    South Korean police said Tuesday they were investigating 27 North Korean refugees for swindling private insurance firms out of hundreds of thousands of dollars in bogus medical claims. Police said the refugees faked illness in collusion with hospitals to claim a total of 1.04 billion won ($909,000) from insurance firms between 2007 and 2010. While listed as hospitalised, they frequented saunas, restaurants and even nightclubs. The scam also involved a 71-year-old doctor and five hospital employees who conspired with the refugees to claim a separate 104 million won from the state health insurance agency, police said. Police are also investigating two brokers on suspicion of helping the refugees send some of the proceeds to relatives in the North. Fraudsters involved in medical insurance rackets have previously made use of North Koreans. In 2008, police charged 41 refugees involved in bogus medical claims. More than 23,500 North Koreans have settled in the South since the 1950-53 war. They get government financial help along with job education but many fail to adapt to their new environment.
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    http://www.rnw.nl/english/bulletin/n-korean-refugees-investigated-insurance-fraud South Korean police said Tuesday they were investigating 27 North Korean refugees for swindling private insurance firms out of hundreds of thousands of dollars in bogus medical claims. Police said the refugees faked illness in collusion with hospitals to claim a total of 1.04 billion won ($909,000) from insurance firms between 2007 and 2010.
matt riverre

SPRINGHILL GROUP / Swedes to crack down on bogus billing scams - 0 views

The Swedish government want to increase penalties for issuing fake bills and have appointed a committee to look into the growing problem of billing fraud in Sweden. Judge falls asleep twice during ...

springhill group seoul blogspot

started by matt riverre on 12 Dec 12 no follow-up yet
Cecile Henson

S. Korea uncovers biggest insurance fraud - Min Ho Park's blog - 0 views

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    CONSULTING GROUP OF SPRINGHILL SOUTH KOREA - SEOUL - South Korean financial regulators said Thursday they had uncovered the country's biggest insurance fraud, involving more than 1,300 people and three hospitals. The scam was carried out by 1,361 people including 31 insurance workers, the Financial Supervisory Service said. Residents of the southern province of Gyeongsang posed as fake patients or exaggerated their illnesses to claim a total of 9.51 billion won ($10.36 million) from insurance firms, it said, adding 893 women were involved. Last November, police uncovered a similar insurance fraud involving more than 400 people in Taebaek, a mining town in the eastern province of Gangwon.
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