Search for: "STANLEY SCOTT"
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22 May 2008, 1:11 pm
Five additional people, including former employees of Morgan Stanley and Janney Montgomery Scott, were indicted Thursday as part of a large federal investigation into the stock-loan industry. [read post]
8 Apr 2008, 9:45 am
Collected by Telegraph From classics and sci-fi to poetry, biographies and books that changed the world… we present the ultimate reading list. [read post]
15 Feb 2008, 6:55 am
Stanley Levco, who currently serves as the Vanderburgh County prosecutor, was the special prosecutor in the Scott case. [read post]
4 Feb 2008, 11:20 am
VENI, VIDI, VICI : Super Bowl Blawg Review Super Bowl XLII: New York Giants 17, New England Patriots 14. [read post]
28 Jan 2008, 2:55 am
New York attorney Scott Greenfield chimes in with some specifics on this subject for criminal defense lawyers. [read post]
14 Jan 2008, 10:56 am
State of Indiana (NFP) Stanley Ruth v. [read post]
14 Jan 2008, 3:24 am
Co., et al; Scott A. [read post]
10 Jan 2008, 7:21 pm
Espartaco (Stanley Kubrick, 1960). [read post]
28 Dec 2007, 10:53 am
Additional summaries may follow. [read post]
21 Nov 2007, 4:24 am
Copper Arch Capital, a New York-based hedge fund founded by Scott Sipprelle, a former banker at Morgan Stanley, is winding down operations, according to press reports. [read post]
16 Nov 2007, 12:02 am
Suit Claims Morgan Stanley Let Banned Adviser Make Trades
Daily Business Review
A class action lawsuit filed against Morgan Stanley alleges the financial behemoth allowed an investment adviser to trade stocks she was statutorily barred from trading. [read post]
26 Oct 2007, 1:57 am
Stanley O'Neal floated the possibility of a merger to Wachovia without first getting board approval, according to people close to the company. [read post]
12 Oct 2007, 10:21 am
People who have indicated they plan to attend: Tsan Abrahamson, Ann Althouse, Harry Boadwee, Michael Bond, Brian Crossman, Aviva Cuyler, Robert Eisenbach, David Friedman, Sujatha Ganesan, Cathy Gellis, Eric Goldman, Joe Gratz, Beth Grimm, Chris Hoofnagle, Kimberly Kralowec, Matthew Lasar, David Levine, Tom Levis, Ethan Leib, Susan Nevelow Mart, Mike Masnick (maybe), Mary Minow, Cathy Moran, Amy Morganstern, Joe Mullin, Keith Nagayama, Deborah Neville, David Newdorf, Bruce Nye, Kevin O'Keefe,… [read post]
4 Oct 2007, 12:18 am
The criminal case involves charges filed for securities fraud conspiracy and other charges against stock-loan traders at Janney Montgomery Scott LLC and Morgan Stanley, including Anthony Lupo, Peter Sherlock, Donato Tramontozzi, Craig DeMizio, and Andrew Caccioppoli. [read post]
1 Oct 2007, 9:00 am
“I suspect Commissioner Gordon has his eye on the children’s immediate welfare,” USC Law’s Scott Altman told the LA Times. [read post]
25 Jun 2007, 12:56 pm
Over the weekend we heard a rumor, not confirmed, that Scott Brooks, the son of Brookstreet founder Stanley Brooks, had joined Wedbush Morgan Securities of Los Angeles and invited the Brookstreet brokers to do the same. [read post]
20 Jun 2007, 11:21 am
Stanley F. [read post]
9 Mar 2007, 7:50 am
Scott Garrett, a Republican from New Jersey, agreed. [read post]
26 Jan 2007, 11:05 am
In potentially another coup for Joe Perella, his boutique investment bank has snatched two high-level bankers from his old stomping grounds at Morgan Stanley, Reuters reported Friday. [read post]
11 Jan 2007, 3:25 pm
Howell and Scott K. [read post]
