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29 May 2018, 2:03 pm
The Southern District of New York denied Royal Park’s first motion […] [read post]
23 Oct 2009, 6:30 am
.; Russia gives up on a $22.5 billion suit against Bank of New York; and Tishman gets dealt a blow in the Stuyvesant/Peter Cooper dispute. [read post]
6 Dec 2007, 9:17 am
New York-based Evercore, the boutique investment bank, entered the London market last year with its acquisition of Braveheart. [read post]
11 Feb 2009, 2:58 pm
Eight of the nation's top bankers faced off Wednesday against critical lawmakers in Congress, who questioned their use of tens of billions of dollars of taxpayer money and pointed out the growing public anger at the banks in the bailout, The New York Times's Louise Story reports from Washington. [read post]
28 Oct 2008, 11:17 am
Osmond Decoteau, 48, was indicted and charged with wire fraud for masterminding a scheme to defraud mortgage lenders and banks of more than $20 million in connection with the sale of several properties located in Brooklyn, New York and Florida. [read post]
23 Feb 2007, 5:40 am
A ruling last week that ordered Bear Stearns to pay almost $160 million to investors in a hedge fund has inspired true fear on Wall Street, The New York Times’s Jenny Anderson reports. [read post]
20 Nov 2007, 4:25 am
The Bank of New York’s Institutional Credit Partners is alleging Fairfax directed the use of its law firm’s private investigators to harass ICP portfolio manager William Gahan and his colleagues [...] [read post]
22 Oct 2007, 4:17 am
Now that the biggest firms on Wall Street, widely regarded as the economic engines of New York City, have begun to sputter, economists and city officials are beginning to fear that the city's run of steady growth will stall. [read post]
8 Apr 2009, 6:30 am
Stiglitz and The New York Times columnist Paul Krugman have been harshly critical of the Treasury's public/private investment program (or P-Pip, for short) to remove toxic assets from banks' balance sheets. [read post]
27 Apr 2009, 6:23 am
If you haven’t heard about this breathtaking turnaround, read the latest from the New York Times. [read post]
10 May 2004, 8:28 am
The New York State Comptroller announced Monday that financial services conglomerate Citigroup has agreed to pay $2.65 billion to settle a class action lawsuit filed by investors in connection with the WorldCom bankruptcy. [read post]
10 Dec 2018, 2:02 pm
Voss, 43, Northport, New York, formerly the Chief Operating Officer of Long Island mortgage lender Vanguard Funding, LLC (Vanguard), was sentenced today to conspiring to commit wire and bank fraud in connection with the diversion of more than $8.9 million of warehouse loans that Vanguard had fraudulently obtained purportedly to fund home mortgages […] The post Former CEO Sentenced in Warehouse Loan Fraud appeared first on Mortgage Fraud Blog. [read post]
2 Feb 2007, 5:50 am
A former information technology consultant for Morgan Stanley pleaded guilty in federal court late Wednesday to stealing data on the investment bank’s hedge fund clients, The New York Post reported. [read post]
9 Mar 2009, 9:29 am
On Monday, The New York Post reported that, after canceling a weekend trip meant to reward top brokers at its Smith Barney unit, Citi gave those same brokers gift cards with a total value of $3.5 million. [read post]
21 Jan 2010, 5:36 am
The New York Times Lynnley Browning reports that the feds are scrutinizing certain financial derivatives that they say Wall Street banks have been using to avoid collecting billions of dollars in withholding taxes on stock dividends (emphasis added): The instruments, known as equity swaps, mimic ordinary shares and give investors like hedge funds the benefits of stock ownership, [...] [read post]
5 Feb 2019, 1:28 pm
Bohm, 41, Nissequogue, New York, President of Sales and an undisclosed owner of Long Island mortgage lender Vanguard Funding, LLC (Vanguard), pleaded guilty today to conspiring to commit wire fraud and bank fraud in connection with the illegal diversion of more than $8.9 million of warehouse loans that Vanguard had obtained to fund […] The post Long Island Mortgage Lender Pleads Guilty To $8.9 Million Fraud appeared first on Mortgage Fraud Blog. [read post]
14 Apr 2009, 4:41 am
The New York Times's Floyd Norris is live-blogging the bank's earnings [...] [read post]
23 Feb 2015, 3:00 am
Federal Reserve Bank of New York, Quarterly Report on House Hold Debt and Credit (Feb. 2015): Outstanding student loan balances reported on credit reports increased to $1.16 trillion (+$31 billion) as of December 31, 2014, representing about $77 billion increase from one year ago. [read post]
17 Oct 2023, 12:03 pm
Call New York Securities Lawyers at 212-509-6544. [read post]
14 Sep 2009, 10:51 am
The online version of the New York Times runs the story, “Judge Rejects Settlement Over Merrill Bonuses. [read post]
