Filed under: Other Issues, Rants and Raves, Scandals, Goldman Sachs Group (GS), Headline News
Continuing from where I left off earlier today regarding the Goldman Sachs - Paulson & Company debacle...What would have...
Congress, SEC and Goldman Sachs Failures — Part 2
Continuing from where I left off earlier today regarding the Goldman Sachs - Paulson & Company debacle...What would have...
Congress, SEC and Goldman Sachs Failures
Filed under: Rants and Raves, Market Matters, Scandals, Goldman Sachs Group (GS), Politics, Headline News
The more I think about the issue of Goldman Sachs (GS) being charged by the SEC for questionable...Serious Money: Goldman Sachs Is All the Rage
Filed under: Management, Rants and Raves, Scandals, Money and Finance Today, Goldman Sachs Group (GS), Serious Money, Headline News, Stocks to Buy
My, my, what a tangled web we weave,...Chasing Value: Goldman Sachs Fraud Charge Creates Opportunity
Filed under: Law, Rants and Raves, JPMorgan Chase (JPM), Money and Finance Today, Goldman Sachs Group (GS), Chasing Value, Headline News
It always amazes me how "group think" sways the market to...Ponzi goes green, SEC in pursuit
Filed under: SEC filings, Scandals, Green Stocks
How do you know the green finance sector has arrived? Well, it got its first Ponzi scheme! Allegedly.
The SEC filed charges against four people and two companies in a Denver federal court...
Two more arrests in Madoff saga
Filed under: Scandals
Normal tech support phone call: "Press 1 for help with e-mail. Press 2 to have your password reset."
Madoff tech support phone call: "Hello, how can I help you dummy up some trading records today?"
The investigation of Bernie Madoff's fraudulent financial empire...
Friehling: Another Madoff domino falls
Filed under: Insiders, Law, Scandals
Another player in the Bernie Madoff saga has fallen. His longtime auditor, David Friehling, pleaded guilty in federal court on Tuesday to charges of securities fraud, investment adviser fraud, making false filings with the
Supreme Court pushes back on mutual fund issue
Filed under: Scandals, Mutual funds, Headline news
Investors are calling for an inquiry into mutual fund fees, but the Supreme Court is reminding them that it isn't beholden to public opinion. The mutual fund industry is being accused of charging "excessive"...
Who is Ralph Janvey? Stanford’s victims know he wants a third
Filed under: Private equity, Scandals, Headline news
Sir Allen Stanford's attorney doesn't like Ralph Janvey, but that's not surprising. The SEC isn't crazy about him either, and U.S. Judge David Godbey told him, "You know everyone in the courtroom is...
Bernie Madoff expresses surprise at how long his scheme lasted
So, here's one for you -- according to Joseph Cotchett (a lawyer for some of Bernie Madoff's victims), Bernie Madoff is surprised that his Ponzi scheme lasted as long as it did. The revelation came during a 4.5 hour interview,...
Madoff bean-counter pleads not guilty
Filed under: Bad news, Scandals
David Friehling is only the second person to face criminal charges in the Bernard Madoff debacle. He served as Madoff's auditor from 1991 to 2008, though it's hard to say if they'll resume their relationship as cellies....
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