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25 Oct 2019, 6:49 am by Matthew L.M. Fletcher
The Bonds were not part of a legitimate public finance project, but rather a criminal scheme to enrich several individuals connected to the Defendants, including well-known fraudster, John Galanis, his son, Jason Galanis (collectively, the “Galanises”), and fly-by-night tribal financiers, Steven Haynes and Raycen Raines, the latter of whom was romantically involved with the Greenberg partner representing the issuer during the transaction. 2. [read post]
2 Oct 2020, 4:50 am by Matthew L.M. Fletcher
 Tribal Bonds Scheme Beginning in March 2014, Galanis and his father, John Galanis, initiated the larger scheme by convincing the WLCC to issue three tranches of limited recourse bonds totaling approximately $60 million. [read post]
30 Jan 2015, 4:02 pm by John Jascob
[This story previously appeared in Securities Regulation Daily.]By John Filar AtwoodThe Municipal Securities Rulemaking Board (MSRB) has issued another call to municipal bond issuers to make more information about their bank loans and other undisclosed debt available to the public. [read post]
3 Jun 2009, 11:06 am
The Duc de Saint-Simon, in his famous Memoirs, wrote of his opposition to Louis' embrace of John Law's "System" of a French state bank issuing paper money, back when Law proposed... [read post]
19 Jun 2008, 10:07 pm
News release: "Senate Intelligence Committee Chairman John â [read post]
10 May 2019, 9:41 am by Gritsforbreakfast
But if not, here's hoping Senate Criminal Justice Chairman John Whitmire will (please!) [read post]
7 Aug 2013, 8:10 pm by Ilya Somin
(Ilya Somin) A group of bond investors has filed a lawsuit challenging the California City of Richmond’s plan to use eminent domain to condemn mortgages: Bond investors including Pacific Investment Management Co. and BlackRock Inc. [read post]
16 Aug 2011, 6:06 am by Gritsforbreakfast
"Among Dallas officials, though, County Commissioner John Wiley Price appears to be the central figure for setting bail bond policy. [read post]
14 Dec 2010, 12:57 pm
Kennedy International Airport in New York City on December 1 on a criminal complaint that was filed under seal on September 16.The criminal complaint charged that the individual participated in a scheme to defraud a municipal bond issuer with respect to the investment of municipal bond proceeds.Superseding IndictmentThe indictment alleges that these three individuals conspired with Beverly Hills-based Rubin/Chambers, Dunhill Insurance Services Inc. [read post]
28 Aug 2007, 12:57 pm
Janet Bond-Arterton, Catherine Smith, Amy Wax, Samuel Bagenstos, Devon Carbado, Valerie Purdy-Vaughns, James Forman, Elizabeth Emens, John Tehranian, Eva Jefferson-Paterson, and Angela Onwauchi-Willig. [read post]
15 Jan 2008, 8:13 am
CtW, the investment arm of the Change to Win labor federation, is calling on investors to vote against Don Tyson, John Tyson, Barbara Tyson, and Richard Bond at the Springdale, Arkansas-based meat processing company's Feb. 1 annual meeting. [read post]