5 posts tagged with fraud and finance. (View popular tags)
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"...$48 million of notes due in September, another $15 million in November, a whopping $100 million in December, plus $60 million in January 2009. All told, he would need almost $225 million to cover these redemptions. 'Obviously,' Dreier observes without a hint of irony, 'I had put myself in a ridiculous predicament.'" (Previously)
posted by shivohum
on Nov 25, 2009 -
45 comments
The Dark Knight - On Sir Allen Stanford
posted by Gyan
on Apr 29, 2009 -
9 comments
The US Attorney's office has submitted email correspondence between Bernie Madoff and his victims, some of whom are more deserving than others. Via
posted by East Manitoba Regional Junior Kabaddi Champion '94
on Mar 23, 2009 -
60 comments
Another massive Ponzi scheme uncovered. Meet Sir Allen Stanford and his bank. Sir Allen stands accused of running an $8 billion fraud. Read the SEC filings here.
posted by up in the old hotel
on Feb 17, 2009 -
74 comments
Open Secrets - the trouble with Enron
posted by Gyan
on Jan 2, 2007 -
68 comments