March
2010

Entries Tagged "Fraud"

Charles Ponzi

Bernie Ebbers, a 19th century-style tech tycoon?

Bernard John “Bernie” Ebbers

Ebbers’ high-risk act came crashing down on him

Kenneth Lay

Calisto Tanzi: The family man who milked his own dairy empire

Jeffrey Keith Skilling

SEC Charges Jeffrey K. Skilling Chief Executive Officer With Fraud

EC Charges Scott D. Sullivan, WorldCom’s Former CFO, with Multi-Billion Dollar Financial Fraud

U.S. Charges Ex-WorldCom CEO and CFO

Maurice “Hank” Greenberg

Scott Sullivan

Tom DeLay’s Challenge to Texas Grand Jury Process

Jack Abramoff Pleads Guilty to Charges Involving Corruption, Fraud Conspiracy, and Tax Evasion

Q&A: Jack Abramoff scandal

Tom DeLay has left the building

The Other Jack Abramoff

Joseph Cassano Retirement from AIG Agreement

Parmalat founder Calisto Tanzi stays at home as £11bn fraud trial begins

Jack Abramoff sentenced to 48 months

The man blamed for bringing the world’s biggest insurer AIG to the brink of ruin

Italian dairy boss, Calisto Tanzi, gets 10 years

Bernie Madoff’s $50 Billion Ponzi Scheme

R. Allen Stanford

Stanford denies fraud; gets frisky with interviewer

And the Title for Most Insane Alleged Fraud of 2009 (So Far) Goes To…

FBI Arrests Financier Pang in California

How Bernie did it

Ex-Enron Chief Is Sentenced to 24 Years

Ex-Enron CEO indicted

Insider Trading at the SEC

Rick Scott

SEC trial returns guilty verdict against Charles Conaway, former CEO of Kmart for fraud

SEC Files Securities Fraud Charges Against Angelo Mozilo

Inside the SEC Case Against Mozilo

Countrywide’s Mozilo Accused by SEC of Fraud

Excerpts from Mozilo E-Mails

‘Evil’ Madoff Gets 150 Years in Epic Fraud

Director of SEC Inspections Office Resigns

Madoff’s prison life begins in North Carolina

HSBC, Herald Sued Over $578 Million ‘Fake’ Profit From Madoff

SEC Charges Deborah Duffy, Chief Compliance Officer, in $554 Million Investment Fraud

WG Trading Co. Investors $554M in hole from fraud

Financiers Greenwood, Walsh indicted for fraud

SEC Charges Greenwood and Walsh For Misappropriating More Than $500 Million in Investment Scheme

SEC Review Finds Its Stanford Probe Proper

SEC Seeks $22.5 Million From Former Kmart Chief Executive, Charles Conaway

Former AIG Chief to Pay $15 Million to Settle SEC Charges

SEC charges Bernard L. Madoff’s chief financial officer, Frank DiPascali, with securities fraud

Madoff’s CFO, Frank DiPascali Jr. pleads guilty to fraud

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Greedy Bastard of the Month
Kwame Kilpatrick is a Greedy Bastard

Kwame Kilpatrick

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The Guillotine
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Vile Quotes

"I've been stereotyped my whole life, ... ... It's actually not driven by Detroiters only. It's driven by the media. It's driven by the entire region. The 'us against them,' the 'black and white thing' is getting old."
Kwame Kilpatrick

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Vile Comments

we have added some new pieces to the range too - this delivery we have included the gorgeous Pink Crochet Shrug, which goes with absolutely everything and is the perfect piece for the top layer and also the Dusty.cartier

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