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21 Dec 2018, 1:24 pm
Kevin Morgan, 42, Pittsford, New York, pleaded guilty today to conspiracy to commit bank fraud, which carries a maximum penalty of five years in prison and a fine of $250,000. [read post]
11 Apr 2008, 12:35 pm
A judge in Texas on Friday refused a request by several New York-based banks to dismiss a lawsuit filed by Clear Channel Communications and two buyout firms trying to acquire the radio operator. [read post]
21 May 2008, 4:35 am
But the Swiss bank [...] [read post]
17 Jan 2007, 3:33 am
Based in New York, most of Adventity’s operations are in [...] [read post]
12 Jul 2016, 7:42 am
A group of Israeli and American citizens filed a lawsuit [complaint, PDF] in the US District Court for the Southern District of New York [official website] on Monday seeking $1 billion in damages from Facebook [corporate website] for allegedly facilitating in Palestinian military attacks. [read post]
12 Nov 2007, 7:45 am
Moelis has been putting the finishing touches on a big New York real estate [...] [read post]
8 Jun 2009, 12:03 pm
From the New York Times: "A former payroll manager for the Brooklyn Museum stole more than $620,000 from the institution by issuing fake paychecks that were directly deposited into his bank account, according to court papers made public on Thursday. [read post]
12 Jan 2024, 5:30 am
Call New York Securities Lawyers at 212-509-6544. [read post]
25 Oct 2012, 8:08 am
Bank of [read post]
12 Feb 2013, 3:25 am
Bank of New York Mellon Corp. v. [read post]
8 Feb 2007, 5:37 am
Donaldson, who also served as chairman of the New York Stock Exchange, further expands [...] [read post]
15 Jan 2009, 8:05 am
The newspapers have been abuzz over the last few days regarding the tax problems of Timothy Geithner, current New York Federal Reserve Bank Chairman and nominee to be Treasury Secretary in President-elect Barack Obama’s administration. [read post]
9 Jan 2007, 4:06 am
In a move that has been expected for months, General Electric has begun shopping its plastics business to private equity funds, according to The New York Times. [read post]
18 Apr 2008, 1:55 pm
David Faber at CNBC, a New York Times partner, explored some of the [...] [read post]
10 Oct 2008, 5:28 pm
Goldman Sachs is squaring off with Nouriel Roubini, a professor from New York University’s Stern School of Business, over his dire outlook for the investment bank. [read post]
14 Jun 2010, 5:17 am
The New York Times breaks the story of the minerals that may change everything in the country's economy, and its war. [read post]
13 Jan 2016, 8:32 am
"Supreme Court to Hear Case Involving Judgments Against Iran": Barry Meier has this article in today's edition of The New York Times. [read post]
30 Oct 2012, 5:00 am
Stock markets will be closed Tuesday for a second day, as New York deals with the aftermath of Hurricane Sandy. | Over all, the storm could cause economic losses of up to $20 billion, according to the catastrophe risk modeling firm Eqecat. | UBS announces plans to cut up to 10,000 jobs as part of a major restructuring of its investment banking division. [read post]
10 Nov 2017, 1:25 pm
A New York district court granted certification in an ERISA class action brought by employees of Deutsche Bank alleging the individual fiduciaries of the company’s retirement plan engaged in self-dealing and mismanagement of its 401K plan. [read post]
29 Sep 2022, 1:10 pm
Call New York Securities Lawyers at 212-509-6544. [read post]
