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Saturday, November 21, 
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Entries tagged "fraud"

Snipes gets clipped -- again

When it comes to managing his money, actor Wesley Snipes can't seem to get it right. Not only is he in trouble for not paying his taxes, he's now allegedly lost money in a Ponzi scheme.


Bear Stearns hedgies trial begins Tuesday

Bear Stearns hedge fund managers Ralph Cioffi and Matthew Tannin are headed to the courtroom Tuesday.


SEC nabs insider trader in Dell-Perot deal

The SEC nabs a Perot Systems employee who reaped $8.6 million in profits trading on inside information about the Dell acquisition.


RBC Capital's dating disaster

A former trader at RBC Capital Markets was fired for dating an alleged Ponzi schemer and is now suing her former boss for gender discrimination.


Alleged fraudster Pang dies

California financier Danny Pang, accused by the government of defrauding investors out of millions and under house arrest, will not have his day in court because he died Saturday.


Madoffism becomes a world phenomenon

The U.S. aside, even tiny Lebanon has a Bernie Madoff character, who may have harmed its economy far worse.


Chavez rescues Stanford victims

The socialist Venezuelan president provides $50 million to help the Caribbean nation of Antigua and Barbuda after it was caught amid a $7 billion Ponzi scheme.


Madoff's No. 2 is going down

It appears that a reunion between Bernie Madoff and his No. 2 for 33 years, Frank DiPascali, will have to happen behind bars.


Enron debacle comes to the stage

The multibillion-dollar Enron Corp. scandal is now on stage in the UK.


Picard attacks Ruth Madoff's 'life of splendor'

The Madoff trustee Irving Picard is seeking the return of almost $45 million from Ruth Madoff of potentially ill-gotten gains from her husband's Ponzi scheme.


Dreier's condo (and stuff in it) goes for $8.2M

An unnamed buyer plunked down $8.2 million forthe disgraced lawyer's New York flat and almost everything in it.


Ex-Morgan Stanley veep pleads to stealing $2.5M

Morgan Stanley is about to become the proud owner of two luxury vehicles, an engagement ring and a well-manicured lawn.



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Inside The Deal: Avaya Inc.'s Mohamad Ali on the company's next target.


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Managing your shareholder base

Growth companies and their PE sponsors should be wary of the pitfalls that arise when they layer on tiers of preferred stock.


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Easing the stress of distressed M&A

Corporate buyers face numerous complexities when trying to identify the right moment to purchase a distressed asset.


Editor's Note

Editor's letter: Nov. 16, 2009

Beneath the veneer of Wall Streeters beats the same heart, stirred by the same determinants of behavior.



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