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...in the News
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DOJ, FBI commence criminal probe of JPMorgan's $2B gaffe: ReportThe U.S. Department of Justice and the Federal Bureau of Investigation in New York have begun a criminal probe of JPMorgan Chase & Co.'s $2B trading loss, a person familiar with the matter said. The SEC and CFTC are also said to be investigating.
- Investment News - 5/16/2012
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Biggest trading losses in recent yearsHow does JPMorgan's fiasco stack up to other infamous trading blunders?
- Investment News - 5/16/2012
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Texas Attorney With A History of Legal Trouble Indicted In $2.8M Alleged Oil and Gas SchemeFRISCO, Texas -- Kelly Gordon Rogers was charged recently with money laundering, securities fraud and aggravated theft in a $2.8 million oil and gas rip-off. [Tag: Level Par Investments]
- DallasObserver.com - 5/16/2012
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Texas attorney accused - again - of ripping off investors Pop quiz: What would you call an attorney whose investment schemes have led to a fine by a federal agency for defrauding investors and criminal indictments for money laundering, aggravated theft and securities fraud?
- Blogs.Star-Telegram.com - 5/16/2012
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Beau Diamond succeeds in getting one conviction overturnedFLORIDA -- A federal appeals court panel has ruled the way the judge in Beau Diamond's trial handled a jury question about the $200,000 Lamborghini Gallardo sports car Diamond bought with investor funds deprived Diamond of his rights.
- HeraldTribune.com - 5/16/2012
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Man convicted in securities fraud caseALABAMA -- Richard James Tucker, 39, of Fairhope will be sentenced May 24 after being convicted of 13 counts of criminal activities associated with Synergy Finance Group LLC of Robertsdale, Alabama Securities Commission officials said.
- AL.com - 5/16/2012
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ABN Amro, Feeder Funds Win Review of Madoff Trustee Suits NEW YORK -- ABN Amro Bank NV and investment funds sued by the liquidator of Bernard Madoff’s brokerage succeeded in moving their cases to a district judge who may cut the amount of money the Madoff trustee can try to reclaim.
- Bloomberg.com - 5/16/2012
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Fifth motion to penalize TD Bank is sealed FLORIDA -- by Paul Brinkmann - TD Bank is now facing a fifth motion for sanctions in a controversial federal lawsuit in Miami related to the bank’s role in the Scott Rothstein Ponzi scheme.
- Bizjournals.com - 5/16/2012
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Supreme Court won't pick up Petters' appeal The U.S. Supreme Court likely struck a fatal blow to the appeals possibilities for convicted Ponzi scheme engineer Tom Petters on Tuesday when it denied his request for review of the high-profile case.
- StarTribune.com - 5/16/2012
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9th Circuit Remands Several Securities CasesThe 9th Circuit on Tuesday remanded several securities fraud lawsuits to comply with a recent Supreme Court ruling that reversed a broad reading of the Securities Exchange Act's statute of limitations.
- Courthouse News - 5/16/2012
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Hollywood's poker Ponzi scheme victims settle out of courtLOS ANGELES --- Several high-roller Hollywood poker players will not have to show their hands, thanks to an out-of-court settlement with victims of convicted con man Bradley Ruderman, a card-loving Ponzi schemer.
- NYPost.com - 5/16/2012
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Man accused in Ponzi scheme in trouble for contacting investorCALIFORNIA -- A Folsom man’s pretrial release has been revoked after he had contact with an investor. Anthony Vasallo, first indicted by a grand jury in 2009 for his part in a $40 million Ponzi scheme, violated a no-contact order ...
- Bizjournals.com - 5/16/2012
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Inquiry suggests scheme targeted vulnerable retirement programAUSTRALIA -- A parliamentary inquiry says industry regulators failed to prevent or detect fraud by the Trio Capital superannuation fund, which they say may have been set up to target this country's vulnerable super system.
- ABC.net.au - 5/16/2012
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