Provident Capital Group

Type: Company

Name: Provident Capital Group

First reported May 13 2013 - Updated May 13 2013 - 1 reports

Tembang closer to development

SUMATRA Copper & Gold has announced a capital raising to secure roughly $A20 million for the development of the Tembang gold-silver project in southern Sumatra, Indonesia.A drill rig at Tembang.The fully underwritten non-renounceable rights issue will ... [Published PNGIndustryNews.net - May 13 2013]

Entities: Silver, Provident Capital Group, Indonesia

First reported Apr 05 2013 - Updated Apr 05 2013 - 1 reports

Finders Resources gets busy at copper and gold projects in Indonesia

Finders Resources ( ASX:FND ) has progressed its two projects in Indonesia, completing boundary survey at Wetar copper project and securing extension of exploration permit at Ojolali gold-silver project.The Maluku Provincial Forestry Department has completed ... [Published Proactiveinvestors United Kingdom RSS feed - Apr 05 2013]

Entities: Finders Resources Ltd, Copper, Indonesia, Jambi

First reported Dec 04 2012 - Updated Dec 04 2012 - 1 reports

SD Accounting Firm Publishes Guidelines for Avoiding Accounting Fraud After News of Virginia Man Sentenced After Billion-Dollar Accounting Fraud

announces their hopes for customers not to be dissuaded from using accountants to handle their life’s savings. issued a list of ways to make the customer-accountant relationship trustworthy and secure for all parties involved today, due to the recent ... [Published PRWeb - Dec 04 2012]

Entities: Accounting Fraud, Luis Castillo, Provident Capital Group

First reported Nov 30 2012 - Updated Dec 01 2012 - 1 reports

CPA sentenced in Richmond in nationwide fraud scheme

FRANK GREEN Richmond Times-Dispatch Richmond Times-DispatchA certified public accountant who was supposed to be the outside auditor for Provident Capital Indemnity Ltd. was sentenced to 54 months in prison today for his role in a $485 million fraud scheme ... [Published Richmond Times Dispatch - Nov 30 2012]

Entities: Luis Castillo, Fraud, Wire Fraud

First reported Nov 30 2012 - Updated Nov 30 2012 - 1 reports

Dollar Financial Corp

Half-Billion Dollar Financial Fraud Sends CPA to Prison

A certified public accountant and purported outside auditor for Provident Capital Indemnity Ltd. (PCI) has been sentenced to 54 months in prison for his role in an approximately half-billion-dollar... ... [Published Financial Fraud Law - Nov 30 2012]

Entities: Dollar Financial Corp, Financial Fraud, Provident Capital Group, Certified Public Accountant

More Content

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Tembang closer to development [Published PNGIndustryNews.net - May 13 2013]
Finders Resources gets busy at copper and gold ... [Published Proactiveinvestors United Kingdom RSS feed - Apr 05 2013]
Investment Research Weekly Roundup including Gu... [Published Proactiveinvestors United Kingdom RSS feed - Mar 01 2013]
SD Accounting Firm Publishes Guidelines for Avo... [Published PRWeb - Dec 04 2012]
CPA sentenced in Richmond in nationwide fraud s... [Published Richmond Times Dispatch - Nov 30 2012]
Half-Billion Dollar Financial Fraud Sends CPA t... [Published Financial Fraud Law - Nov 30 2012]