Blog
David Pajcin
The former Goldman analyst is on the fleece after violating his parole. The US attorneys office and his lawyer believe he has fled the country. Pajcin, along with Eugene M. Plotkin, were convicted of an insider-trading scandal. The conviction was for a $6.7M...
sharesleuth.com
It looks like Mark Cuban has done some great work towards uncovering fleecers. We recommend highly recommend viewing his site sharesleuth.com.
Sholom Rubashkin
The Wall Street Journal reported on 11/16/2008 that Mr Rubashkin diverted millions of dollars in customer payments into the wrong bank account. This is his second arrest in the past month as he was arrested for allegedly helping illegal immigrants get fake documents....
Klaus Zumwinkel
Zumwinkel is the highest profile character to come out of the Lichtenstein tax evasion investigations so far. He is the former head of Deutsch Post, which runs the German postal service. He is being charged with evading up to $1.5M in taxes off profits Lichtenstein...
Josh Nochimson
Richard Hamilton of the Detroit Pistons has accused his former business manager of stealing up to $500,000. The players union is doing initial investigations but says that it could be turned over to legal authorities soon. Nochimson has also represented Luol...
Emmanuel Constant
Mr. Constant has been sentenced to up to 37 years for his role in a mortgage fraud. Fleecing Central first brought the story of this ex-military leader (who has been accused of murder and torture in Haiti) earlier this year. That story can be read in the post from...
Lance K. Poulsen
Lance K. Poulsen of National Century Financial Enterprises was convicted of 20 counts of securities fraud and money laundering in a $1.9B fraud case. He faces up to 135 years in prison on top of the 10 that he was convicted of in March for trying to bribing a witness....
F.B.I. Struggles to Handle Financial Fraud Cases
The NYtimes article was written by: ERIC LICHTBLAU, DAVID JOHNSTON and RON NIXON Published: October 18, 2008 Here is an interesting article about the FBI's inability to devote proper attention to fleecing.Full Article