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20 Jul 2012, 3:57 pm by vashton
On June 17, 2011 Merrill drove a company car through a stop sign and hit a vehicle driven by John Parrett. [read post]
15 Aug 2008, 4:20 pm
One day after JPMorgan Chase and Morgan Stanley reached separate settlements with New York's attorney general over the sale of auction-rate securities, Wachovia said Friday it agreed to buy back $8.5 billion of the troubled assets from its customers. [read post]
26 Oct 2011, 6:27 am
" And in today's edition of The Washington Post, Nicholas Merrill has an op-ed entitled "How the Patriot Act stripped me of my free-speech rights. [read post]
10 Jun 2011, 7:03 am by atussey@mortgagefraudblog.com
James Merrill Roberts, Cedar Hills, Utah, pleaded guilty to counts 3 and 8 of an indictment charging him with a scheme to identify residential properties, recruited straw buyers, and, through false statements on loan applications, falsely inflated the apparent value of the properties to induce lenders to grant loans for amounts in excess of their fair market value. [read post]
6 Mar 2008, 4:40 am
The Italian fashion group’s stylist and owner, Roberto Cavalli, told daily Il Sole 24 Ore that advisers Merrill Lynch and law [...] [read post]
8 Aug 2008, 12:20 pm
Within hours of each other on Thursday, Citigroup and Merrill Lynch offered to buy back a total of more than $17 billion of troubled auction-rate securities that they had marketed as being as safe and liquid as cash. [read post]
9 Jan 2008, 7:39 am
A few big names in high finance have supported his campaign, including John Thain, the new chief executive of Merrill Lynch, but they are a [...] [read post]
8 Feb 2010, 6:59 am by Mark J. Astarita, Esq.
Stories about Merrill adding trainees surfaced last week, now we learn that Wells Fargo Advisors is looking to add 1,400 financial advisors. [read post]
31 Oct 2007, 5:04 am
When he retired from Merrill Lynch on Tuesday, E. [read post]
15 Aug 2008, 3:35 pm
Louise Story, a DealBook colleague, reported about these concerns in Friday’s New York Times, noting how much revenue some of the big securities firms, such as Merrill Lynch and JPMorgan Chase, [...] [read post]
10 Aug 2007, 4:53 am
The Securities and Exchange Commission is looking into whether Wall Street brokers — starting with Goldman Sachs and Merrill Lynch — are using consistent [...] [read post]
12 Jun 2008, 5:40 pm
Guy Moszkowski of Merrill Lynch seems especially torn — this month alone, he has given all three ratings to Lehman Brothers. [read post]
22 Dec 2021, 6:51 am by Stoltmann Law Offices
” The FINRA sweep previously “also hit Merrill Lynch, which paid the lion’s share of the penalties with $11.65 million in fines and restitution, as well as Stifel Nicolaus & Co., Cambridge Investment Research, and Oppenheimer & Co. [read post]
7 Jan 2010, 10:10 am by Karen Olson
In the case of two of the witnesses for Bank of America, they were going to use media reports as their primary evidence for asserting shareholders had knowledge of the circumstances surrounding the bonuses offered by Merrill Lynch. [read post]
27 Apr 2009, 5:22 pm
It didn't matter that investors were buying and selling billions of the banks' shares without a clue that Merrill had lost more than $12 billion during the fourth quarter. [read post]
6 Sep 2011, 4:20 pm by Mark J. Astarita, Esq.
It is barely two years ago that she was brought in to head global wealth and investment management at Bank of America, otherwise known as Merrill Lynch. [read post]
19 Nov 2019, 1:18 pm by David Liebrader
Among the outside businesses  that Tanha disclosed to Merrill Lynch are Boulevard Family Wealth and Boulevard Insurance Strategies, both of Beverly Hills, CA. [read post]