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SEC Freezes Assets in Alleged Life Settlement Fraud
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March 23, 2010 @ 1:27 pm |
The SEC recently obtained a judicial order temporarily freezing assets and appointing a receiver to take control of the assets and operations of American Settlement Associates, LLC ("ASA") in an alleged $3.5 million life settlement fraud. According to its complaint,......
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How to Avoid Investing Mistakes From Inheritences
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March 23, 2010 @ 12:36 pm |
In this article today I would like to discuss several tips, tricks, and tactics that you can use to make sure that you don't make any stupid mistakes when investing large chunks of money that you may have recently inherited. Most people don't know what to do with large chunks of money they may have just inherited. Learn what to look out for in this article today....
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7 Steps to Create Wealth From Your Income
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March 23, 2010 @ 12:02 pm |
"The road to wealth is daring, challenging and risky and it is bravest at heart among us that can take it." To be wealthy is a choice and we are the ones that determine the direction of our life either to abject poverty or to lasting affluence. As an income earner though the income might be very meager but it is better than nothing, we therefore must see that minute income as a seed, hence we ought to be determined to create our wealth from it....
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Bollinger Bands Shocking Secrets
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March 23, 2010 @ 9:46 am |
Rapid and substantial price moves often tend to happen after the band tightens. Bollinger bands are often used in conjunction with other technical indicators to detect high probability trend reversal or turning points. The primary indicator that works best with these bands is the RSI (Relative Strength Index), MACD or the CCI ( Commodity Channel Index)....
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Traders' Fears and the S&P
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March 23, 2010 @ 7:32 am |
Some analysts have alarmed bulls by pointing out the relative under performance of the Nasdaq and the Russell indices, the failure to make new highs in key S&P leadership stocks and, yesterday, the 14day RSI registering its highest overbought level since 1971. We think a pause is possible, even a small setback, but note that major patterns and macro forces are still driving the market forward and don't look exhausted - yet....
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Top Five Reasons to Sell Covered Calls
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March 23, 2010 @ 7:24 am |
Investors who sell covered calls know it's a proven strategy that every-day investors as well as large hedge funds use to generate income on a monthly basis. It's not unrealistic to generate 3% to 5% per month....
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Internet Crime Report: All Too Familiar?
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March 23, 2010 @ 4:54 am |
IC3 2009 Annual Report on Internet Crime
The Internet Crime Complaint Center (IC3), a partnership between the FBI and the National White Collar Crime Center (NW3C), released the 2009 Annual Report about fraudulent activity on the Internet. From January 1, 2009 through December 31, 2009, the Internet Crime Complaint Center (IC3) Web site received 336,655 complaint submissions. The vast majority of referred cases contained elements of fraud and involved a financial loss by the complainant. The total dollar loss from all referred cases was $559.7 million with a median dollar loss of $575.
Com...
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 Victims of "Three Hebrew Boys" $80 Million Ponzi Scheme Receive Distribution Checks Totaling Nearly Half of Their Investment
- The court-appointed receiver of the Three Hebrew Boys Ponzi scheme has
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Facebook expected to price at $38 and#8212; minimum
- Facebook Inc. is close to pricing its initial public offering for at least $38 a...
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Erica Williams Named SEC's Deputy Chief of Staff
- FOR IMMEDIATE RELEASE
2012-97
Washington, D.C., May 17, 2...
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James Burns Named Deputy Director in SEC's Division of Trading and Markets
- FOR IMMEDIATE RELEASE
2012-96
Washington, D.C., May 17, 2...
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SEC Charges Seattle-Based Fund Manager for Secretly Diverting Client Funds to His Own Start-Up Companies
- FOR IMMEDIATE RELEASE
2012-95
Washington, D.C., May 17, 2...
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SEC close to naming temporary watchdog: Sources
- FDIC inspector general Jon Rymer is said to be in final discussions to temporari...
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SEC looking at hedge fund as part of CDO inquiry
- Regulators are investigating Magnetar Capital for its role in putting together p...
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Yorkville High Income MLP ETF (YMLP) Declares First Quarterly Distribution
- NEW YORK--(BUSINESS WIRE)--The Yorkville High Income MLP ETF (NYSE: YMLP) declar...
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Alternatives funds finally catching on and#8212; but are they the wrong ones?
- Fund companies are increasingly cranking out mutual funds that invest in alterna...
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Rhode Island Attorney Admits to Mortgage Ponzi Scheme
- A Rhode Island attorney faces as much as seventy years in prison after
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MF Global clients bash fat fees, seek quick wind-down
- A customer group plans to ask that the brokerage's bankruptcy case be streamline...
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SEC charges fund manager with fraud
- A federal grand jury indicted a former chairman of a national financial planning...
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Schwab to hold off enforcing class action waivers
- The brokerage plans to wait until the end of a FINRA disciplinary proceeding bef...
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MBIA solvency analysis was flawed, banks argue
- A consulting firm hired to analyze the bond insurer's health missed a "sizeable"...
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Gupta trial could feature big corporate stars
- Lloyd Blankfein, Warren Buffett and other well-known chieftains of corporate Ame...
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CFTC expected to ease trading curbs - sources
- The move allows the embattled agency to show it is listening to industry concern...
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Corporate settlement policy unlikely to be changed by Congress
- Officials from four agencies told lawmakers that requiring admissions of miscond...
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Lawmakers seek info in Wal-Mart corruption probe
- Two congressional Democrats asked to speak with a former top executive who urged...
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Breaking News: Lloyds Bails on Allied Home Mortgage
- by Brian Mahany
By now, most of our readers and many in the mortgage i...
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Two Guilty in $12 Million Ponzi Scheme
- A federal jury returned a
SEC Eyes Dendreon, Possibly Over Provenge Launch
- Dendreon Corp. has recently become the subject of a U.S. Securities and Exchange...
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Schwab to close brokersXpress: Sources
- Sources say Charles Schwab is shutting down brokersXpress. According to people f...
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German Bank Slams Barclays With $133M MBS Suit
- DZ Bank AG hit Barclays Bank PLC and several affiliates on Tuesday with a suit i...
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Don King's Co. Sends Rothstein Clawback To District Court
- A fraudulent transfer suit brought against Don King Productions Inc. by the Chap...
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SEC Charges U.S. Perpetrators in $35 Million International Boiler Room Scheme
- FOR IMMEDIATE RELEASE
2012-93
Washington, D.C., May 16, 2...
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Repsol Hits Argentina With US Class Action In YPF Fight
- Spanish oil giant Repsol YPF SA hit Argentina with a proposed class action in Ne...
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Gupta Loses Bid To Keep Rajaratnam Wiretap From Jury
- A federal judge on Wednesday refused former Goldman Sachs Group Inc. director Ra...
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Suits Over JPMorgan's $2B Loss Could Haunt Bank
- JPMorgan Chase & Co. investors hit the bank with securities fraud class actions ...
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Top House Republican Questions JPMorgan Uproar
- A top House Republican on Wednesday backed JPMorgan Chase & Co. following the ba...
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Ex-Morgan Stanley Legal Chief Rejoins Ranks At Cravath
- Longtime Cravath Swaine & Moore LLP securities and antitrust partner Francis P. ...
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Securities Fraud: Detection, Prevention and Control (Wiley Finance)
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The Hedge Fund Fraud Casebook (Wiley Finance)
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