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A Personal Message From Bill Singer
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February 2, 2012 @ 8:00 am |
A special note from Bill Singer:Since I closed my own law firm in 2002, it has been quite the journey. In the ensuing decade, I've had the privilege of working with some truly phenomenal lawyers at several excellent firms. First and foremost, my former law partner Aegis Frumento, who recently hung out his shingle at Stern Tannenbaum and Bell in NYC. A former Harvard College / NYU Law School graduate whose stentorian tones and courtroom presence justify his amazing name. Not only a lawyer's lawyer but also one of the few class acts on Wall Street. Aegis is the livi...
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Judge Accepts SEC Changes In Koss Fraud Case Deal
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February 1, 2012 @ 4:55 pm |
A Wisconsin federal judge on Wednesday said that the U.S. Securities and Exchange Commission had sufficiently addressed his concerns over a proposed $242,000 settlement with headphone maker Koss Corp. CEO Michael J. Koss over a $34 million embezzlement scheme run by a former company executive....
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Stanford Receiver Targets Proskauer, Chadbourne In $2B Suit
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February 1, 2012 @ 3:52 pm |
The receiver for the Stanford Financial Group filed suit Friday seeking $1.8 billion in damages from Proskauer Rose LLP, Chadbourne & Parke LLP and an attorney who previously worked at both firms, alleging they were part of a conspiracy to cover up R. Allen Stanford's alleged Ponzi scheme....
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New York Woman Indicted in $4.7 Million Ponzi Scheme
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February 1, 2012 @ 3:47 pm |
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Federal authorities indicted a Long Island woman for allegedly operating a Ponzi scheme that defrauded investors out of millions of dollars. Laurie Schneider, 37, of Oceanside, New York, was charged with three counts of wire fraud. Each count of wire fraud carries a maximum prison sentence of twenty years, along with criminal monetary penalties.
According to the indictment, Schneider operated several businesses, including Janitorial Close-Out City Corporation. ("Janitoria...
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SEC Charges Former Credit Suisse Investment Bankers in Subprime Bond Pricing Scheme During Credit Crisis
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February 1, 2012 @ 12:54 pm |
FOR IMMEDIATE RELEASE
2012-23
Washington, D.C., Feb 1, 2012 – The Securities and Exchange Commission today charged four former veteran investment bankers and traders at Credit Suisse Group for engaging in a complex scheme to fraudulently overstate the prices of $3 billion in subprime bonds during the height of the subprime credit crisis.
The SEC alleges that Credit Suisse’s former global head of structured credit trading Kareem Serageldin and former head of hedge trading David Higgs along with two mortgage bond traders deliberately ignored specif...
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