by Justin Knapp | Oct 12, 2008 | Uncategorized
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 Exchange Commission and auditors. If found guilty both are looking at up to 20 years...
by Justin Knapp | Oct 1, 2008 | Uncategorized
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 be read here.
by Justin Knapp | Aug 15, 2008 | Uncategorized
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 Police, via European Pressphoto Agency
by Justin Knapp | Jul 9, 2008 | Uncategorized
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 prison in Kansas, filed for bankruptcy protection, effectively blocking the bank and other creditors from...
by Justin Knapp | Jul 2, 2008 | Uncategorized
I found a link to the verdict and sentences from all of the charges against the Enron Executives. The list can be seen here.
