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5 Feb 2010, 5:00 am by Doug Cornelius
Earlier this week, Commodity Futures Trading Commission Chairman Gary Gensler clarified that no matter what you might have assumed back in 1983, Billy Ray Valentine (Eddie Murphy) and Louis Winthorpe III (Dan Aykroyd) did not commit insider trading when they made millions trading on orange juice futures in the movie Trading Places. [read post]
4 Feb 2010, 4:21 pm by Sam E. Antar
Updated:This evening Overstock.com (NASDAQ: OSTK) announced that the company is restating all financial reports from 2008 to Q3 2009 as a result of material violations of Generally Accepted Accounting Principles (GAAP) and other SEC disclosure rules. [read post]
2 Feb 2010, 2:55 am by Sam E. Antar
UpdatedTo the Securities and Exchange Commission:I believe that it is no coincidence that David Chidester left Overstock.com (NASDAQ: OSTK) while KPMG continues to audit its financial reports amid your ongoing investigation of the company and a day after Roddy Boyd's damaging article was published in The Big Money. [read post]
31 Jan 2010, 10:52 pm by White Collar Crime Prof Blogger
Judge Posner (7th Circuit) offers a stinging opinion for Former Chicago Alderman Eddie Vrdolyak. [read post]
30 Jan 2010, 7:11 pm
. - With his swollen legs and a throaty rasp that whistles like a kettle through his broken teeth, Eddie Jones is an unlikely man to make history. [read post]
28 Jan 2010, 9:18 am
“Longer Boats (Alternate Lyrics)” by Cat Stevens“But I Might Die Tonight (Deep End Version)” by Cat Stevens“Yer Blues” by The Dirty Mac“Trouble” by Eddie Vedder (Cat Stevens cover)“Millworker” by Eddie Vedder (James Taylor cover)“One Week” by the Barenaked Ladies (a pseudo-bluegrass version)“Sweetest Girl (Acoustic)” by Wyclef Jean, Niia and Jerry Wonda“Woodstock (Acoustic)” by James… [read post]
28 Jan 2010, 2:16 am by Sam E. Antar
As the criminal CFO of Crazy Eddie, I helped Eddie Antar and other members of his family mastermind one of the largest securities frauds uncovered during the 1980's. [read post]
27 Jan 2010, 11:16 am by Sam E. Antar
As the criminal CFO of Crazy Eddie, I helped Eddie Antar and other members of his family mastermind one of the largest securities frauds uncovered during the 1980's. [read post]
27 Jan 2010, 3:52 am by Sam E. Antar
To KPMG: You must investigate Overstock.com's (NASDAQ: OSTK) relationship with Deep Capture LLC as part of your continuing audit of the company and take steps to require management to make disclosures under Statement of Financial Accounting Standards No. 57 (SFAS No. 57) governing "Related Party Disclosures. [read post]
26 Jan 2010, 8:03 am by Steve Hall
Broom, who was convicted of kidnapping, raping and killing a 14-year-old girl in 1984, complained in an affidavit after the execution attempt that his executioners painfully hit muscle and bone during as many as 18 attempts to reach a vein.During Kentucky's first lethal injection execution, of Eddie Lee Harper in 1999, court records show it took at least two attempts to properly insert an IV. [read post]
25 Jan 2010, 1:58 pm by Tessa Shepperson
My Deposits Chief Executive Eddie Hooker, stirs it further: "Last year's TDS decision to only accept 'accredited' agents was intended to reduce the risk and cost of protecting deposits. [read post]
25 Jan 2010, 6:56 am by Joseph Lamy
Eddie Vedder, of Pearl Jam fame, is also being sued over his cover of the Gordon Peterson song, "Hard Sun". [read post]
25 Jan 2010, 5:00 am by Beck, et al.
As we said last week, because it’s a Dechert case, we can’t comment directly on Clark v. [read post]
25 Jan 2010, 12:14 am by Sam E. Antar
Your eagerness to please us as an audit client made committing fraud quite easy at Crazy Eddie. [read post]
22 Jan 2010, 3:24 pm
A Facebook group created to express support for Eddie DiDonato has over 1,800 members. [read post]
20 Jan 2010, 7:11 am by Josh Glazov
Crain's Eddie Baeb reported this morning that the Liquidation Process Starts For Krahl Construction. [read post]
20 Jan 2010, 6:11 am by Joshua Glazov
Crain's Eddie Baeb reported this morning that the Liquidation Process Starts For Krahl Construction. [read post]
20 Jan 2010, 6:11 am by Joshua Glazov
Crain's Eddie Baeb reported this morning that the Liquidation Process Starts For Krahl Construction. [read post]
20 Jan 2010, 2:13 am by Sam E. Antar
As the criminal CFO of Crazy Eddie, I helped Eddie Antar and other members of his family mastermind one of the largest securities frauds uncovered during the 1980's. [read post]
19 Jan 2010, 9:00 am
"This initiative helps provide the skills needed for Aboriginal people to fully participate in the mineral exploration and mining sectors and to look forward to the benefits of well-paying jobs and a better future," says Eddy Jules, Vice Chair of the British Columbia Aboriginal Mine Training Association and Councilor of the Skeetchestn Indian Band. [read post]