Napoleon of Courtroom Next Takes On Rajat Gupta Wall Street Journal Mr. Naftalis had defended those caught up in the insider-trading ring that ultimately led to the convictions of arbitrager Ivan Boesky and junk-bond pioneer Michael Milken. Mr. Gupta is accused of passing on confidential information to Mr. Rajaratnam, ...
Heist of the century: Wall Street's role in the financial crisis The Guardian Shortly after the scheme collapsed and Madoff confessed in 2008, evidence began to surface that for years, major banks had suspected he was a fraud. None of them reported their suspicions to the authorities, and several banks decided to make money from ...
OP-ED | Gordon GeKko Lives CT Newsjunkie A graduate of the Class of '92, he entered when Wharton was clouded by the indictment of one of the school's best-known graduates — Michael Milken, the “Junk Bond King” of the 80's — on 98 charges of racketeering and fraud.
It's Time to Ban Reparative Therapy Huffington Post Reparative therapy, which seeks to "cure" homosexuality, is a destructive form of consumer fraud, where avaricious practitioners try to profit off their victims by instilling a deep sense of shame and guilt. There is not one shard of evidence ... It is Time to Ban Reparative TherapyLGBTQ Nation
Former Pardee employee sentenced for stealing computer equipment - BlueRidgeNow.com
Former Pardee employee sentenced for stealing computer equipment BlueRidgeNow.com Court documents and statements made in court indicate that Kimble attempted to cover up his fraud by returning junk parts to Cisco that he obtained from third parties off the Internet. Kimble's fraud cost Cisco at least $196000.
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