Post Tagged with: "fraud"

Fraud Uncovered at Georgetown

Georgetown was among more than 1000 nonprofit organizations that suffered significant asset losses due to unauthorized uses of funds, according to a Washington Post investigation published last week. The Post’s report, which looked at tax forms from 2008 to 2012, has now prompted multiple federal investigations into whether these nonprofit[Read More…]

by November 8, 2013 0 comments City News, News

Alum Sues Law Center for Fraud

Scott Ginsburg (LAW ’78) is suing Georgetown University Law Center for breach of contract and fraud. Ginsburg, a Dallas businessman, donated $5 million to the law center in 2000, designated toward construction of the proposed Scott K. Ginsburg Health and Fitness Center on campus, and another $2.5 million over the next decade. However, the[Read More…]

by March 5, 2013 0 comments News

MPD Searching for Credit Card Fraud Suspects

The Metropolitan Police Department remains on the lookout for two individuals accused of committing credit card fraud at the Georgetown University Bookstore. Last week, the police released a security video. According to MPD, the two suspects entered the bookstore on November 7 and attempted to purchase several electronics with a[Read More…]

by February 2, 2013 0 comments Uncategorized