Search for: "Eddie Thomas"
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1 Nov 2010, 1:00 am
In December 2009, Thomas Joseph Petters was convicted by a Federal jury of orchestrating a $3.65 billion dollar Ponzi scheme. [read post]
15 Oct 2010, 5:29 am
Six months ago, he spared crime boss Eddie Lyons jail for mortgage fraud. [read post]
1 Oct 2010, 4:00 pm
Luan Tran: Lee Tran & Liang, Southern California Rising Stars (2005-2007) Perry Weitz: Weitz & Luxenberg, New York Super Lawyers-Metro Edition (2006-2010) John Eddie Williams Jr.: Williams Kherkher Hart Boundas, Texas Super Lawyers (2003 -2010) [read post]
26 Sep 2010, 5:55 am
Saying farewell to Eddie Fisher. [read post]
23 Sep 2010, 1:32 pm
Bowling was sentenced to death for the 1990 murders of Eddie and Tina Early, whom he shot in their car in the presence of their 2-year-old son. [read post]
7 Sep 2010, 5:00 am
., Donnie Ray Stallworth, Wayne Thomas Coldiron, Frederick Lee Thornton Jr., Gary Lamont Sumner, and Rakeem Florence. [read post]
10 Aug 2010, 8:29 am
Kenney State Representative Dist. 47, Pos. 1 – Geoff Simpson State Representative Dist. 47, Pos. 2 – Pat Sullivan State Representative Dist. 48, Pos. 1 – Ross Hunter State Representative Dist. 48, Pos. 2 – Deb Eddy State Representative Dist. 49, Pos. 1 – Jim Jacks State Representative Dist. 49, Pos. 2 – Jim Moeller State Senator, District 6 – Chris Marr State Senator, District 7 – Barbara Mowrey State Senator, District 8 – Jerome… [read post]
19 Jul 2010, 1:45 pm
As soon as Eddie Murphy leaves the bus, all the whites who are left on the bus throw off their outer garments and they're in party outfits. [read post]
19 Jul 2010, 6:58 am
Justice Thomas praised the Court’s collegiality and seriousness of purpose; he also told a story about Chief Justice William Rehnquist’s enjoyment of betting pools and jokingly compared himself to an Eddie Murphy character in an old Saturday Night Live sketch. [read post]
7 Jun 2010, 2:47 am
Pre-Paid Legal is already under SEC investigation and I have met with persons at FINRA and provided them with certain non-public but legally obtained documents from outside sources detailing a scheme involving InterOil and John Thomas Financial. [read post]
16 May 2010, 6:14 pm
” Much better to start with: Thomas Jefferson adjudicated his own election to become President of the United States. [read post]
14 May 2010, 8:31 am
As the criminal CFO of Crazy Eddie, I helped Eddie Antar and other members of his family mastermind one of the largest securities frauds uncovered during the 1980's. [read post]
10 May 2010, 8:01 am
Eddie Lee Harper was executed by lethal injection in 1999, and Marco Allen Chapman was executed by lethal injection in November.From Ohio, AP writer Andrew Welsh-Huggins writes, "Condemned Ohio inmate claims tolerance to lethal drug could deny him painless execution," via WXIN-TV.A condemned Ohio inmate who fatally shot a man while hitchhiking claims his tolerance to a lethal injection drug could deprive him of a painless execution. [read post]
5 May 2010, 7:34 am
As the criminal CFO of Crazy Eddie, I helped Eddie Antar and other members of his family mastermind one of the largest securities frauds uncovered during the 1980's. [read post]
29 Apr 2010, 2:31 pm
Previous examples of a "pattern of inconsistent and conflicting disclosures" by InterOil In my June 2009 blog post entitled, "InterOil, John Thomas Financial, and Clarion Finanz: Anatomy of a Stock Market Manipulation Scheme," I detailed how InterOil filed a false report with the Securities and Exchange Commission claiming that the company paid no fees for a private placement $95 million convertible debt offering. [read post]
21 Apr 2010, 2:05 pm
As the criminal CFO of Crazy Eddie, I helped Eddie Antar and other members of his family mastermind one of the largest securities frauds uncovered during the 1980's. [read post]
15 Apr 2010, 9:31 am
Thomas Clyde Bowling admits his car was used in the shooting deaths of a husband and wife in Lexington nearly two decades ago. [read post]
8 Apr 2010, 3:40 am
The Thomas Peters lawsuit is currently scheduled for trial on October 18, 2010. [read post]
31 Mar 2010, 3:42 am
In other words, InterOil deliberately set up Clarion to act as a buffer between the company and John Thomas Financial. [read post]
28 Mar 2010, 9:40 pm
March 25, 2010 - Economic Policy Journal - Shia LaBeouf Caught Up In Rumors He Is Touting a Possibly Edgy Stock by Robert Wenzel Shia LaBeouf trained at John Thomas Financial to study for his role in the upcoming Oliver Stone/Michael Douglas motion picture "Wall Street 2: Money Never Sleeps," according to Sam Antar, former Crazy Eddie fraudster, turned fraud buster. [read post]
