HSBC Settles US Money Laundering Case It was recently announced that HSBC, a leading financial services and banking company based in London, United Kingdom, has agreed to pay a $1.9 Billion dollar fine to the...
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In a move that shouldn’t surprise many, J. Ezra Merkin, the former chairman of GMAC, famed NYC philanthropist, and hedge fund manager has been charged with fraud for his connection in the Bernard Madoff...
Learn MoreProsecutors in the case against Bernard Madoff are seeking to seize his and wife, Ruth’s, remaining assets after the 70 year old “investor” plead guilty to 11 criminal charges associated...
Learn MoreIn a surprise move, Ira Sorkin, the attorney for Bernard Madoff says the disgraced investor will plead guilty to 11 counts against him. Madoff is facing 150 years in prison if he’s convicted of all...
Learn MoreBernard Madoff is finally going to meet his victims in court. Madoff admitted to the largest Ponzi Scheme in December, yet he’s remained out of jail the whole time. Madoff, the former Chairman of...
Learn MoreR. Allen Stanford, the chairman of Stanford International Bank was apparently heavily influenced by the work of singer Bobby McPherin, who once famously sang “Don’t Worry, Be Happy.” He...
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