Posts Tagged ‘fraud’

Rip van Winkle in Reguland

December 2, 2015

Chidem Kurdas

“Had Rip van Winkle gone to sleep in America circa 1900 (more…)

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How Dodd-Frank Resembles Bernie Madoff

October 15, 2015

Chidem Kurdas

Fears about the stability of the financial industry (more…)

Madoff as Enduring Rainmaker

August 19, 2015

Chidem Kurdas

Not many people get such a honey pot. (more…)

Fraud-Government Feedback Loop

May 28, 2015

Sophisticated swindlers know (more…)

Blessing in Disguise for Ponzi Scheme

May 14, 2015

It has become a cliché to (more…)

Path to Legal Nirvana

April 22, 2015

The sequel to a Ponzi scheme became (more…)

Humpty Dumpty in Bankruptcy

April 7, 2015

The government appoints a receiver for assets (more…)

Investor Nightmare: Regulators Take Over

April 1, 2015

In the aftermath of fraud, (more…)

Lesson from Stanford DIY Appeal

September 3, 2014

Chidem Kurdas

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

Madoff Trustee Ups Ante on Kingate

February 20, 2014

Chidem Kurdas

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