Texas Attorney General Faces Federal Securities Fraud Lawsuit
HOUSTON — Attorney General Ken Paxton of Texas, who was indicted last year on state securities fraud charges, faced a new round of legal troubles on Mond
Ex-Blackstone Equity Exec Accused of Stealing Millions from Investors
Private Equity Executive Accused of Faking Investments MARCH 28, 2016 A former executive with a large private equity firm has been arrested and charged wi
Jeb Bush, Cocaine and the InnoVida Scandal
"... Several top InnoVida officials have checkered pasts. One of the company's owners was convicted of cocaine trafficking in 1990. A decade earlier, a fut
Convicted Ponzi Schemer Scott Rothstein Gave $81,000 to Charlie Crist’s Failed Senatorial Campaign
June 9, 2015 FORT LAUDERDALE — On the fifth anniversary of Ponzi schemer Scott Rothstein‘s sentencing to 50 years in a federal prison, Gossip Extra ca
Kentucky Oil Operator Admits Role in Multi-Million Dollar Securities Fraud Scheme
Mark Cornell faces maximum of 20 years in prison FRANKFORT, Ky. (March 10, 2015) — A central Kentucky oil operator has admitted to his role in a sch
Tricky Ethical Questions Jeb Bush Must Answer
The collapse of InnoVida Holdings LLC in 2011 didn’t get much traction in the media. Except in South Florida, where a small group of investors lost mo
Sam Wyly & Brother’s Estate on Trial for Securities Fraud
"... The SEC says the Wylys illegally hid their ownership interests and stock sales in companies in which they served as directors, including Irving-based
Plane that Crashed with Jenni Rivera Aboard was Owned by Accused Drug Smuggler with Ties to DoD Contractor in San Diego
Photo: Christian Esquino Nuñez Data Dump by Alex Constantine Yesterday, a number of "mainstream" media outlets, including Fox News and NPR, reported t
The Best Way to Rob a Bank is to Own One
By William K. Black New Economic Perspectives, October 9, 2012 About the author: William K. Black is Associate Professor of Economics at University of Miss
On a Bad Case of Cranial Bleeding The Birth of CSC & the Fall of Fannie Mae
By Alex Constantine “Shoot the Dissenters” In September 2008, the corporate world was shaken to learn of the brain hemorrhage death of promine
Lennar Suit says DLA Piper Represented Both Sides, Siphoned Millions from Joint Project
JOHN PACENTI Daily Business Review The Republic | April 12, 2011 MIAMI — DLA Piper, one of the world's largest law firms, helped a San Diego developer si
“CHiPs” Star Larry Wilcox Accused Of Securities Fraud, May Be Undercover Informant
By Anne Lu All Headline News | October 12, 2010 Miami, FL, United States (AHN) - Former "CHiPs" star Larry Wilcox has been accused of securities fraud, tho
Ex-Sullivan & Cromwell Associate, Under Investigation for Insider Trading, Commits Suicide
By Mark Hamblett New York Law Journal, October 28, 2009 An attorney who killed himself in Canada on Monday had leaked insider information while an associ
McCain Cites Bernie Kerik, Facing Criminal Charges, to Lambaste Giuliani
http://www.sunjournal.com/node/102611 Nov 10, 2007 Concord, N.H. (AP) - Bernard Kerik did an irresponsible job training police in Iraq, presidential cont
How Royal Dutch Shell Saved Hitler and the Nazi Party
by John Donovan royaldutchshellplc.com Aug 7th, 2009 This is an updated article about the role of Royal Dutch Shell as a collaborator and financial suppor
Warren Buffett’s Re-Insurance Lieutenants En Route to Prison Ex-Gen Re Exec Gets Jail Time, $100K Fine In AIG Fraud Case
Also see: "Execs of Warren Buffett's Berkshire Hathaway, AIG Convicted of Conspiracy/Fraud Caused "Big Investor Loss" at AIG Unrelated to Mortgage Mess"onl
A Parmalat Scandal Connection to the Flight 3407 Crash
Also see: "Tragedy of the 9/11 Widow ... GenocideGate Ties ... Northrop Grumman and the Buffalo Crash ... and a PRIOR, Related Airplane Crash," and "Other
Wall Street & the Mafia
Mob's Bully Market: Probers hear taped threat By GREG B. SMITH NY Daily News Staff Writer With the raw and violent threats of a mob-tainted stock promote
Deutsche Bank and the Enron Scandal
" ... Deutsche Bank is accused of helping Enron set up an off-the-balance sheet partnership with a company called LJM, which was run by Enron executives. L
The O.J. Simpson Case, the Media & Me
I have one small correction to this summary of murders related to the O.J. Simspon case (see below):Murder Victimshttp://www.smartfellowspress.com/Murders.