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27 Aug 2009, 11:21 pm
Sjoblom then "falsely informed the SEC attorneys at this meeting that [the bank] was ‘not a criminal enterprise.'" Later, in February, Sjoblom allegedly learned at a Miami meeting with Stanford execs that the bank was, according to the plea agreement, likely insolvent because the CD investment portfolio was essentially fictitious. [read post]
27 Aug 2009, 5:03 pm
DSK Enterprises, Inc. v. [read post]
26 Aug 2009, 1:10 am
Where: Faculty of Extension, Enterprise Square, 10230 Jasper Ave., Edmonton When: Fri. [read post]
25 Aug 2009, 7:05 am
The idea can be traced to the 1978 case of First National Bank of Boston v. [read post]
25 Aug 2009, 6:12 am
Apparently other commercial enterprises are built around preparing for the rapture, for example by notifying your loved ones about what has happened to you, and sending them messages after the rapture. [read post]
21 Aug 2009, 5:51 pm
After all it is the FDIC that nationalizes liquidates failing banks. [read post]
21 Aug 2009, 2:20 am
There are 150 big firms where promoters own more than 75%, including 25 state-owned enterprises. [read post]
19 Aug 2009, 10:34 am
CR 09-00784, the prosecutors charged that in 2003 McCarthy opened a Swiss bank account in the name of COGS Enterprises Ltd., a Hong Kong entity. [read post]
19 Aug 2009, 9:16 am
The mortgage related securities being traded from brokers to banks and between banks were not pegged to the value of anything tangible. [read post]
18 Aug 2009, 6:18 am
Burns Professor of Free and Competitive Enterprise Columbia Business School Lisa M. [read post]
17 Aug 2009, 3:08 pm
The article said the account was in the name of COGS Enterprises Ltd., a Hong Kong company that UBS bankers reportedly told McCarthy to set up to hide his identity. [read post]
17 Aug 2009, 11:30 am
The New York City Housing Development Corporation is contributing $21.7 million and a loan of $71.4 million for the construction of the project, supported with a letter of credit provided by JPMorgan Chase and Bank of New York Mellon. [read post]
17 Aug 2009, 5:49 am
The United States Trustee has appointed the members of the Official Committee of Unsecured Creditors in the Finlay Enterprises, Inc. bankruptcy cases. [read post]
14 Aug 2009, 4:33 pm
The complaint alleges a criminal enterprise is behind their actions. [read post]
12 Aug 2009, 1:57 pm
Beyond contraband, the government may take alleged proceeds from criminal activity such as vehicles, houses, funds in bank accounts, cash, or an entire business enterprise. 4. [read post]
7 Aug 2009, 2:26 am
Lobi Enterprises Inc. v. [read post]
6 Aug 2009, 11:50 am
Finlay Enterprises Inc., the parent company of jewelry retailer Bailey Banks & Biddle, filed their petition in New York yesterday. [read post]
5 Aug 2009, 5:05 pm
Late Wednesday night, Finlay Enterprises, Inc. and its affiliates voluntarily filed for bankruptcy protection in the Southern District of New York. [read post]
5 Aug 2009, 9:11 am
Goldman's investment in public officials is paying off.Worst of all: We are involuntarily subsidizing this criminal enterprise. [read post]
3 Aug 2009, 1:04 pm
A copy of the decision, Nahar Industrial Enterprises Ltd. v. [read post]
