Archive for the ‘Fraud investigation’ Category

Bubble and Bust History

January 8, 2015

“In late 1996 market skeptics felt validated. (Federal Reserve Chairman Alan Greenspan) (more…)

Lesson from Stanford DIY Appeal

September 3, 2014

Chidem Kurdas

Allen Stanford, serving a 110-year sentence for the massive Ponzi scheme (more…)

Och Beset by Foreign Corruption Lawsuits

August 20, 2014

Chidem Kurdas

Class action lawyers are circling NYSE-listed Och-Ziff Capital Management Group like a posse of Indian braves whooping around a wagon. (more…)

Och-Ziff Tackles Sovereign Wealth Corruption Issue

May 8, 2014

Chidem Kurdas

The U.S. Department of Justice and Securities and Exchange Commission have been investigating (more…)

CME High Frequency Trading Claim: Really?

April 14, 2014

Chidem Kurdas

If the allegations made in the lawsuit filed April 11th by three traders against CME are true, then executives of the exchange who can be shown to be involved should face criminal charges. (more…)

SEC Info Security Still Shaky

April 10, 2014

Chidem Kurdas

While the U.S. Securities and Exchange Commission has (more…)

Falcone Harbinger Deal Below Market Price

April 4, 2014

Chidem Kurdas

Funds controlled by Philip Falcone (more…)

Favored Madoff Victims Near Half Mark

March 26, 2014

Chidem Kurdas

Yesterday, the government-appointed trustee (more…)

Madoff Trustee Ups Ante on Kingate

February 20, 2014

Chidem Kurdas

After more than five years and an unsuccessful attempt (more…)

JP Morgan Madoff Payment: Who’s a Victim?

February 6, 2014

Chidem Kurdas
Lines drawn between the “in” versus “out” Madoff victims in the (more…)