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31 Jan 2009, 2:59 am
They were racing down Sandy Mush Road and landed in a canal bank when he took a 15 mph turn at about 65.He was sentenced to 32 months in prison, which was upped to 40 months after he went on the lam for 16 months.After serving the term, he was released on parole and told, because of the nature of his sex offense, he had to register as a sex offender. [read post]
29 Jan 2009, 2:58 pm
That includes Senate Banking Chairman Chris Dodd. [read post]
28 Jan 2009, 9:40 am
Yesterday the Senate Banking Committee held a hearing on the Madoff scandal. [read post]
28 Jan 2009, 9:00 am
The government filed the Indictment in March of 2007 in the Southern District of New York. [read post]
27 Jan 2009, 1:13 pm
Meanwhile, according to their January 27, 2009 press release (here), on January 26, 2009 plaintiffs’ lawyers initiated a Madoff-victim securities class action lawsuit in the Southern District of Florida. [read post]
24 Jan 2009, 12:33 am
" Apparently, they weren't aware that Florida is part of the United States (an easy mistake to make if you happen to visit the northern part of the state ... or the southern part for that matter). [read post]
22 Jan 2009, 1:31 pm
Merrill Lynch Chairman and CEO John Thain, left, and Bank of America Chairman and CEO Ken Lewis, Sept. 15, 2008. [read post]
22 Jan 2009, 1:32 am
Both complaints name as defendants Bank of America and certain of its directors and officers. [read post]
21 Jan 2009, 12:51 pm
First Southern Bank, in Boca Raton, is definitely close enough for a day trip. [read post]
20 Jan 2009, 3:29 am
The Southern District dismissed the case for lack of subject matter jurisdiction.On appeal, the Second Circuit affirmed, holding that, although the American subsidiary sent allegedly false financial information to the Australian bank, it was ultimately the responsibility of the bank to verify and properly disclose this information. [read post]
16 Jan 2009, 12:33 am
The defendant diverted part of the refunds to his personal bank account without telling the parishioners. [read post]
15 Jan 2009, 1:05 am
The Complaint (which can be found here) was filed against the various series of certificates, as well as Washington Mutual bank, WaMu Acceptance Corporation, and certain individuals. [read post]
13 Jan 2009, 1:48 am
Bank of Medici is 25% owned by Unicredit. [read post]
12 Jan 2009, 1:40 am
The charge is that the defendant banks acts as depositories for sponsored funds that invested clients’ money in Madoff-related vehicles. [read post]
7 Jan 2009, 9:19 am
Southern California Edison Co., 227 F.3d 1361 (Fed. [read post]
6 Jan 2009, 12:03 am
Banks May Lose $51 Million in Heller Dispute
The Recorder
A "clerical error" could cost Bank of America and Citibank $51 million if Heller Ehrman has its way in bankruptcy court. [read post]
2 Jan 2009, 9:47 am
Overall, there were 34 foreign companies sued in securities lawsuits in 2008, all but five of which were initiated in the Southern District of New York. [read post]
31 Dec 2008, 7:18 am
To quote the Southern District of Indiana in Hoosier Energy, “The crisis was not anticipated by the most senior economists in the country. [read post]
29 Dec 2008, 2:24 pm
In addition, Hamas attacks on Southern Israel have left two civilians dead. [read post]
28 Dec 2008, 11:33 pm
In response to my post about auto sales tactics, one reader posted a link to a fascinating article in which an investigative reporter describes his experiences as a car salesmen at both traditional and "no-haggle" dealerships in southern Calfornia. [read post]
