by Justin Knapp | Nov 18, 2008 | International, On the Fleece, People
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...
by Justin Knapp | Nov 10, 2008 | International
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...
by Justin Knapp | Nov 3, 2008 | International, People
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...
