Search for: "Timothy Trader"
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22 Mar 2009, 10:16 am
Former Merrill stockbroker Timothy O'Connell was found guilty of witness tampering and issuing false statements. [read post]
12 Dec 2008, 2:00 pm
The traders who settled were: Timothy Burnieika, represented by John Sten of Greenberg Traurig; Scott DeSano and Christopher Horan, represented by Andrea Robinson of Wilmer, Cutler, Pickering, Hale and Dorr; David Donovan, Jr., represented by Raipher Pellegrino of Denner Pellegrino; Edward Driscoll, represented by Michael Collora of Dwyer & Collora; Jeffrey Harris, represented by Daniel Cloherty of Dwyer & Collora; Steven Pascucci, represented by Joseph Savage of… [read post]
6 Aug 2008, 6:01 am
In reality, Pai was a former SEC economist who became one of the commodities traders who helped Jeff Skilling transform Enron into a multi-billion dollar corporation with earnings that rose from a couple of hundred million dollars in 1990 to $1.6 billion in 1998, over half of which was generated by Enron's trading division. [read post]
6 May 2008, 12:44 pm
The Huffington Post ran a really nice story about the one and only Timothy Sykes today. [read post]
14 Apr 2008, 6:34 pm
Penny stock trader, author, entrepreneur Timothy Sykes (aka Timmay) has put on his little detective hat and found a fraud in progress. [read post]
11 Mar 2008, 9:20 am
A few months ago I agreed to read and review An American Hedge Fund by Timothy Sykes. [read post]
15 Feb 2007, 4:35 am
One of the men, Timothy Belden, the former head of trading in Enron's office in Portland, Ore., pleaded guilty in October 2002 [...] [read post]
13 Dec 2006, 5:02 am
Ex-Enron energy trader Timothy Belden will pay $2.1 million to former company employees financially harmed in the company's collapse, a law firm representing the employees said Tuesday. [read post]
