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The Hunter Twins And Marl, Stock-Picking Robot
The Securities and Exchange Commission is trying to determine penalties for ingenious twin brothers in the United Kingdom who made millions when they were only 16, inventing and selling the services of...
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‘Sandwich Deal’ Costs Banker $5.1 Million
It looks as if a Brazilian multi-millionaire and retired banker will be paying the Securities and Exchange Commission $5.1 million for insider trading in, believe it or not, Burger King stock. The SEC...
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FDIC: U.S Banks Are Recovering
Don’t feel too badly for your banker if he complains about the late financial crisis. The Federal Deposit Insurance Corporation says U.S. banks, by and large, are are rebounding at a moderate but...
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SEC’s Aguilar: Leave Money Markets Alone
Last August, when former SEC Chairman Mary Schapiro put forward her high-priority plan to tighten regulation of money market funds, she encountered what might have been an unexpected opponent in SEC...
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All That Glitters Isn’t … The Case of John Zanic
For a stock promoter, being banned from the penny stock world is a ticket to unemployment. Such is the current case of Canadian John Zanic, who has just been fined and barred by the Securities and...
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The InnoVida case: A tall tree of alleged fraud
Not long ago in Miami, Fla. business circles, the word was that Claudio Osorio – also known as Claudio Rodriguez – was such a free enterprise whiz that Ernst & Young named him Entrepreneur of the...
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Of Scripture, Christianity, And Forex: Marc Perlman And His Deaf Victims
Marc Perlman, alleged to be a California-based commodities fraudster, had a lot of bases covered, according to a civil complaint and subsequent federal court order issued against him. He and his...
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Happy Christmas News For Banks
Here at Christmas season, there is scantly-noted news happy enough to cheer the heart of any curmudgeonly Scrooge: The banking industry is growing more healthy after weathering the financial crisis....
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Say Goodbye To The Irrepressible Wester Shadric Cooley
Occasionally, remarkable people come along in life. Sometimes their remarkability comes from admirable things. Other times, it comes from things not so admirable. The later seems to be the case of...
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The Sad Case of Evan Brent Dooley
Everybody has a bad night now and then. But for Evan Brent Dooley, Feb. 26, 2008 was a doozie. Dooley was 40 years old at the time and was a commodities trader working for the Memphis, Tenn. office of...
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