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2 Aug 2012, 2:22 pm
3 – Coming in third on my list of this month’s marauders is the muni-bond market scandal, where it seems three former UBS executives helped deceive cities and towns all across this fair land by rigging bids to invest municipal bond proceeds. [read post]
2 Aug 2012, 2:22 pm
3 – Coming in third on my list of this month’s marauders is the muni-bond market scandal, where it seems three former UBS executives helped deceive cities and towns all across this fair land by rigging bids to invest municipal bond proceeds. [read post]
30 Jul 2012, 2:46 pm
An impact that ultimately is of strategic importance to firms who are investing, or invested, in China [read post]
26 Jul 2012, 8:51 pm
Peregrine’s owner Russell R. [read post]
20 Jul 2012, 8:10 am
Investigators Piece Together PFGBest’s InvestmentsPFGBest’s founder, Russell Wasendorf Sr. and his companies invested in a gamut of ventures, from wind turbines to silver coins featuring Spongebob SquarePants. [read post]
16 Jul 2012, 2:46 pm
Peregrine Financial Group Inc. is undergoing an investigation after an amount of the firm’s funds were allegedly found to be missing and its founder, Russell Wasendorf Sr., attempted and failed to commit suicide. [read post]
12 Jul 2012, 5:21 am
Brian Russell, Chief Executive Officer, Zephyr Technology Mr. [read post]
11 Jul 2012, 7:56 am
An email sent from PFGBest to its customers stated that "Due to a recent emergency involving Russell R. [read post]
11 Jul 2012, 4:14 am
The CFTC has also filed a complaint in the United States District Court for the Northern District of Illinois against PFG and its owner, Russell R. [read post]
CFTC Accuses Peregrine Financial Group of Securities Fraud Related to $200M Customer Funds Shortfall
10 Jul 2012, 2:06 pm
The CFTC is accusing Peregrine Financial Group and its owner Russell R. [read post]
9 Jul 2012, 8:22 am
How will you ensure value for the money invested in the past? [read post]
7 Jul 2012, 11:07 pm
Russell that he was concerned about Ms. [read post]
7 Jul 2012, 7:04 pm
Aside from his personal investment in the case, and his loyalty to the President, Verrilli deeply believes that the law is important to secure health insurance coverage for millions of Americans who otherwise cannot afford it, and he knows that the next few minutes could determine their fate. [read post]
2 Jul 2012, 4:34 am
WALTER RUSSELL MEAD: Student Loan Program Pumps Legal Ed Bubble: For Now. [read post]
19 Jun 2012, 1:42 pm
“They have no hearts or souls,” Russell said of Durham and his partners. [read post]
10 Jun 2012, 10:35 am
• Russell Wade Young of Irvine, Calif., based on allegations that Young recommended unsuitable investments to a retired client, and made proprietary product recommendations that constituted a conflict of interest. [read post]
6 Jun 2012, 5:14 am
bit.ly/JRbJMB (Michael Palumbo) Computer-Assisted Coding is Powerful Tool to Control Complex Case eDiscovery Costs - bit.ly/LIN5fs (Rob McFarlane, Russell Petersen) Conceptual Search verses Predictive Coding – bit.ly/JPtnjY (Bill Tolson) Corporate Emails Do Not Necessarily Comprise Corporate Business Records - bit.ly/M7RQPf (Alain Liebman) Court Allows Third Party Discovery Because Defendant is an “Unreliable Source”… [read post]
4 Jun 2012, 6:39 am
National Australia Bank, in which the Court held that U.S. securities laws do not apply to investment deals that occur outside the country, even if they have a domestic impact or effect. [read post]
1 Jun 2012, 7:09 am
Melvin Russell "Rusty" Shields, Michael Sims, and Sam Stafford, the three founders of S3 Partners who allegedly defrauded numerous individual investors and banks out of more than $21 million in connection with a real estate investment fraud scheme were arrested and arraigned on 33 counts of conspiracy, wire, mail, bank and securities fraud. [read post]
31 May 2012, 11:22 am
The three defendants falsely represented to investors that they would receive predictable high rates of return, that there was minimal to no risk of investing, and that profits from S3 Partners business projects would benefit various charitable and religious organizations. [read post]
