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16 Feb 2009 No Comments

Fannie Mae Eases Credit To Aid Mortgage Lending

Fannie Mae Eases Credit To Aid Mortgage Lending By STEVEN A. HOLMES Published: September 30, 1999 This story is from the archives. Enjoy.

17 Oct 2008 No Comments

Jocelyn Kirsch and Edward Anderton

"Kirsch, 23, and Anderton acknowledged stealing the identities of up to 16 friends and neighbors in the Philadelphia area in 2006 and 2007 to net more than $116,000 in goods […]

15 Oct 2008 No Comments

HerbalKing

Yesterday, the Federal Trade Commission shut down HerbalKing, a multinational spamming gang. It is reported that at one point HerbalKing was responsible for up to one-third of all spam messages […]

12 Oct 2008 No Comments

Anthony Cuti and William Tennant

Cuti and Tennant of Duane Reade, a chain of drugstores, were charged with securities fraud, making false entries in books and records and making false statements to the Securities and […]

1 Oct 2008 No Comments

Andres Pimstein

Andres Pimstein, a UM business school graduate, has confessed to operating the ponzi scheme where he used funds from new investors to payback old investors. The full CNN.com article can […]

15 Aug 2008 No Comments

Heinrich Kieber

One of my favorite stories yet. Banking Scandal Unfolds Like a Thriller. He is selling fleecer's names to governments around the world for an unknown amount of money.   Liechtenstein […]

9 Jul 2008 No Comments

Michael Vick

Just before going to jail, he set up an account with the Royal Bank of Canada for $2.5M line of credit and borrowed $2.3M. "Yesterday, Mr. Vick, who is in […]

2 Jul 2008 No Comments

Jeff Skilling and Ken Lay

I found a link to the verdict and sentences from all of the charges against the Enron Executives. The list can be seen here.