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Jury adjourns till Monday in Ponzi fraud case 25 Nov 2009 00:12 GMT
... notoriety after Bernard Madoff was arrested last December for running an estimated $65 billion Ponzi scheme. Madoff is serving a 150-year prison sentence. Jon Hopeman, a lawyer for Petters, told ...
UPDATE 1-Jury adjourns til Monday in Ponzi fraud case 25 Nov 2009 00:14 GMT
... notoriety after Bernard Madoff was arrested last December for running an estimated $65 billion Ponzi scheme. Madoff is serving a 150-year prison sentence. Jon Hopeman, a lawyer for Petters, told ...
Dealer pleads guilty to mail fraud 25 Nov 2009 00:46 GMT
... be ordered for the victims. “For several years, Cathy Gieseker got away with her ponzi scheme,“ said Roland J. Corvington, Special Agent in Charge of the FBI in St. Louis. ...
Feds Seize Alleged Ponzi Scammer's Assets In Florida 25 Nov 2009 01:00 GMT
... "The Ponzi scheme would never have worked without the bank's cooperation and blind eye of the senior ...
Jury Deliberates For 2nd Day In Petters Fraud Case 25 Nov 2009 00:17 GMT
... two hours of discussions after closing arguments Monday. Petters is accused of running a Ponzi scheme that cost investors more than $3.5 billion. He's charged with 20 frauds of wire ...
AICF Celebrates its Comeback 25 Nov 2009 01:02 GMT
... to celebrate the organization’s comeback from a near-death experience. Owing to Bernard Madoff’s notorious Ponzi scheme, AICF’s $14 million endowment was wiped out, but thanks to the organization’s loyal supporters, ...
Obama Takes A Bow, Snubs Adam Smith 25 Nov 2009 01:16 GMT
... contributes to global imbalances.” I’m glad he used the word “sustainable,” because the U.S.-style Ponzi scheme known as the Social Security Trust Fund is anything but. Taxes on today’s workers ...
Ex-Wethersfield Resident Accused In $20M Ponzi Scheme 24 Nov 2009 06:15 GMT
... Ex-Wethersfield Resident Accused In $20M Ponzi Scheme POSTED: 3:45 pm EST November 23, 2009 UPDATED: 7:05 pm EST November 23, 2009 ...
Feds: Scott Rothstein Ponzi scheme paid salaries at law firm 24 Nov 2009 12:10 GMT
... said. Rothstein, who owned half of Rothstein Rosenfeldt Adler, used investors' money from his Ponzi scheme to make up the shortfall, they said. The allegations were revealed in an amended ...
Ponzi Scheme Helped Pay Law Firm Salaries, Feds Say 24 Nov 2009 06:12 GMT
... not been criminally charged but has been accused by federal authorities of operating a Ponzi scheme that could top $1 billion. The alleged fraud scheme involved the sale of shares ...
Forte sentenced to 15 years for Ponzi scheme 24 Nov 2009 21:50 GMT
... Philadelphia-area fund manager was sentenced Tuesday to 15 years in prison for running a Ponzi scheme that cost investors $35 million. U.S. District Judge Jan Dubois also ordered Joseph S. ...
Pa. investor gets 15 years for $35M Ponzi scheme 24 Nov 2009 22:56 GMT
... Pa. investor gets 15 years for $35M Ponzi scheme PHILADELPHIA - A gym owner-turned-investment fund manager was sentenced Tuesday to 15 years in ...
US investor gets 15 years for $35M Ponzi scheme 24 Nov 2009 23:24 GMT
... US investor gets 15 years for $35M Ponzi scheme PHILADELPHIA - A gym owner-turned-investment fund manager was sentenced Tuesday to 15 years in ...
Sonn & Erez PLC Obtains $50,000,000 Judgment in MRT Ponzi Scheme Case 24 Nov 2009 01:00 GMT
... class action on behalf of investors in MRT, a company accused of running a Ponzi Scheme in Fort Lauderdale, Florida. The Final Judgment was entered by US District Judge James ...
La. man charged in Ponzi scheme held without bond 24 Nov 2009 16:13 GMT
... La. man charged in Ponzi scheme held without bond A Louisiana businessman charged with defrauding investors out of nearly $20 ...

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Worcester Polytechnic Institute New Online Power Systems Management Master of Science Degree [23 Nov 2009]

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EIN News Columnists

China's 'Capitalism:' A Rigged Game (Joe Rothstein's Commentary) [17 Nov 2009 - 11:59]
Tom Daschle, Not Secretary of Health, But Still A Force In The Fight for Health Reform (Joe Rothstein's Commentary) [12 Nov 2009 - 12:24]

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Credit Crisis

Bank of England gave RBS and HBOS £61.6bn in 'secret' loans at height of credit crisis [24 Nov 2009 - 13:43]
In a Credit Crisis, Small Importers Suffer the Most [24 Nov 2009 - 13:40]
Use of ETFs accelerated during credit crisis-study [24 Nov 2009 - 05:12]
Website shows credit crisis bargains [23 Nov 2009 - 21:44]
NYT slams Goldman for credit crisis [23 Nov 2009 - 17:26]

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Finance Companies

The secret £62billion: Bank of England kept quiet about massive cash lifeline for RBS and Halifax to avoid a national panic [25 Nov 2009 - 00:51]
Capmark Financial Group Inc. Receives U.S. Bankruptcy Court Approval to Complete Sale of its North American Servicing and Mortga [25 Nov 2009 - 00:50]
Capmark Financial Group Inc. Receives U.S. Bankruptcy Court Approval to Complete Sale of its North American Servicing an [25 Nov 2009 - 00:49]
Bank of England kept quiet about massive cash lifeline for RBS and Halifax to avoid a national panic [25 Nov 2009 - 00:31]
Tonight at 11, Warsaw man builds Wells Fargo stagecoach [25 Nov 2009 - 00:26]

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Finance Fraud

Attorney general suing Lakeville clinic for credit card fraud [24 Nov 2009 - 22:47]
MySpace phishing and malware combo [24 Nov 2009 - 20:13]
Tax fraud non-jury trial continued to February [24 Nov 2009 - 20:07]
Suspect sought in Palmetto credit card fraud case [24 Nov 2009 - 18:28]
Trend Micro blocks phishing attempt from "Trend Micro" [24 Nov 2009 - 17:02]

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Finance Insurance

Drivers believe car insurance is designed to confuse [25 Nov 2009 - 00:52]
Sebelius Releases New State-by-State Reports: Health Insurance Reform -- The Case For Change [25 Nov 2009 - 00:49]
Middle-class takes the wind out of property insurance [25 Nov 2009 - 00:09]
Sebelius Releases New State-by-State Reports: Health Insurance Reform -- The Case For Change [25 Nov 2009 - 00:07]
Turn a Health Insurance Lead into a BuyerLoading... [25 Nov 2009 - 00:07]

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Finance Investing

Front Street Mutual Funds Limited, Front Street Special Opportunities Canadian Fund Ltd.: Results of Shareholder Meetings and Proposed Amalgamation [25 Nov 2009 - 00:05]
Front Street Mutual Funds Limited, Front Street Special Opportunities Canadian Fund Ltd.: Results of Shareholder Meeting [24 Nov 2009 - 23:40]
Self-Regulatory Organizations; Boston Stock Exchange Clearing Corporation; Notice of Filing and Immediate Effectiveness of Proposed Rule Change To Amend the Restated Certificate of Incorporation of The NASDAQ OMX Group, Inc. [24 Nov 2009 - 23:32]
98,000 Romanians have accounts worth 2.5 billion euros on Stock Exchange [24 Nov 2009 - 23:17]
Tentatively and Sporadically, Real Estate Investing Makes a Comeback [24 Nov 2009 - 22:53]

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Finance Loans

Fitch Rates Citigroup Mortgage Loan Trust 2009-11 [24 Nov 2009 - 21:06]
Consolidating Credit Card Debt a Good Idea Or Bad? [24 Nov 2009 - 20:13]
Iowans' average credit card debt is lowest in nation [24 Nov 2009 - 20:06]
Virginia man pleads guilty in mortgage loan scheme [24 Nov 2009 - 19:32]
US Declares Credit Card Debt Consolidation Loan with Tips and Options [24 Nov 2009 - 19:03]

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Finance Magazines

John Byrne Out at BusinessWeek [25 Nov 2009 - 00:30]
Top BusinessWeek editor steps down [25 Nov 2009 - 00:29]
John Byrne to Leave BusinessWeek... [24 Nov 2009 - 22:53]
John Byrne to Leave BusinessWeek [24 Nov 2009 - 22:52]
John Byrne Quits BusinessWeek To Start Digital Media Company [24 Nov 2009 - 22:50]

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Finance Management

RM50 credit card service tax should not be a plastic hungry' move [25 Nov 2009 - 00:31]
Salvation Army Credit Card Donations Underway [25 Nov 2009 - 00:31]
Salvation Army taking donations by credit card [25 Nov 2009 - 00:30]
Zacks Releases Four Powerful ''Buy'' Stocks: Encore Capital Group, Inc., American Express Company, Arena Resources Inc. [24 Nov 2009 - 23:35]
U.S. Looks to Australia on Curbing Credit Card Fees [24 Nov 2009 - 23:34]

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Finance Miscellaneous

Ironwood Pharmaceuticals Files Registration Statement for Initial Public Offering [24 Nov 2009 - 19:36]
Golub Capital BDC LLC Files Registration Statement for Proposed Initial Public Offering [24 Nov 2009 - 19:36]
Red Rock Capital Corp. Completes Initial Public Offering [24 Nov 2009 - 17:56]
DGAP-News: CORRECTION: Financial calendar for 2010 [24 Nov 2009 - 15:57]
CORRECTION: Financial calendar for 2010 [24 Nov 2009 - 15:07]

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Finance Organizations

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Finance Taxation

U.S. court bars promotion of stock sale tax scheme [25 Nov 2009 - 00:54]
Tax evasion trial set for Ephraim chiropractor Douglas Madsen [25 Nov 2009 - 00:54]
Couple get prison terms in Littleton business tax-evasion case [25 Nov 2009 - 00:54]
Is tax on worker 'Cadillac' plans fair? [25 Nov 2009 - 00:53]
Keith Best: Walker understands need for low taxes, more jobs [25 Nov 2009 - 00:48]

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