Wednesday, June 20, 2012

FDIC TESTIMONY BEFORE CONGRESSIONAL COMMITTEE ON FINANCIAL SERVICES REGARDING SUPERVISION AND RISK MANAGEMENT

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FROM:  FEDERAL DEPOSIT INSURANCE CORPORATION Speeches & Testimony Statement of Martin J. Gruenberg, Acting Chairman, Federal Deposit I...
Tuesday, June 19, 2012

DISTRICT COURT ENTERS FINAL JUDGMENTS AGAINST DEFENDANTS JAMES CLEMENTS AND ZEINA SMIDI.

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FROM:  U.S. SECURITIES AND EXCHANGE COMMISSION June 18, 2012 DIMITROULEAS/SNOW The Commission announced that on May 21, 2012, a District ...
Monday, June 18, 2012

DERIVATIVES AND THE CROSS-BORDER APPLICATION OF DODD-FRANK SWAP MARKET REFORMS

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FROM:  U.S. COMMODITY FUTURES TRADING COMMISSION Remarks on Derivatives and the Cross-Border Application of Dodd-Frank Swap Market Reforms ...
Sunday, June 17, 2012

MORTGAGE COMPANY CFO GETS 60 MONTHS IN PRISON FOR PAR TIN $2.9 BILLION FRAUD

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FROM:  U.S. DEPARTMENT OF JUSTICE Friday, June 15, 2012 Former Chief Financial Officer of Taylor, Bean & Whitaker Sentenced to 60 Mont...
Saturday, June 16, 2012

PONZI SCHEME PROMOTERS ORDERED TO PAY $20 MILLION IN DISGORGEMENT AND PENALTIES

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U.S. SECURITIES AND EXCHANGE COMMISSION June 13, 2012 Promoters of Convicted Ponzi Scheme Operator Jeffrey L. Mowen Ordered to Pay Over $2...
Thursday, June 14, 2012

SOMETIMES WE GET WHAT WE NEED. ALLEN STANFORD NEEDS 110 YEARS IN PRISON

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F ROM:  U.S. DEPARMENT OF JUSTICE  Thursday, June 14, 2012 Allen Stanford Sentenced to 110 Years in Prison for Orchestrating $7 Billion In...