Category: crime

The Missing Wolf – The Real Story


The Missing Wolf – The real deal.
Yes most of what you saw was true. What we didn’t see was the cult like mind altering phenomenon that the “Wolf” bestowed on us. For the record, during my five years in the devils den not once did I hear Jordan referred to as the “Wolf”.

We “Strattonites” preferred to to call him The King. As is true in any Monarchy, he was our ruler and us, his servants followed every order. We were young, fresh out of collage or no post high school experience at all.

Three Traders Charged With Fraud manipulation of LIBOR rate


 Three Rabobank Traders Charged With Fraud in connection with their manipulation of the key London interbank offered rate The three derivatives traders, Paul Robson of the U.K., Paul Thompson of Australia and Tetsuya Motomura of Japan, allegedly manipulated the so-called yen…

SEC Announces Investigation In Soft Dollar Scheme

soft dollar scheme

Investigation conducted by Ronnie B. Lasky and C. Dabney O’Riordan of the Security and Exchange Commission’s Enforcement Division’s Asset Management Unit in Los Angeles The SEC announces sanctions against a New York-based brokerage firm for ignoring red flags and paying…

SEC Uses Risk Analytics To Bust A Hedge Fund

using risk hedge fund capital

Check frequently for updated information on the JOBS Act, the Dodd-Frank Act and other important securities law matters. The SEC charged a London-based hedge fund adviser and its former U.S.-based holding company with internal controls failures that led to the overvaluation of a…

Judge Decides to Let Convicted Billionaire Jet Set

John Goodman Conviction Judge Ok Travel

John Goodman, awaits the retrial of his drunken driving manslaughter conviction, but the billionaire Houston native will get to leave his Palm Beach mansion to visit his ailing mother, a Florida judge decided. At an emergency hearing last week, Palm Beach…

Richest Apartment Building 740 Park Ave Jewlery Heist


Hedge Fund Manager Among the Victims of 740 Park Ave Jewlery Heist 740 Park Ave jewelry thefts at “the world’s richest apartment building” — whose victims include also  hedge fund managers. “It has to be someone from the inside, a…

Russian Mob Run High Stakes Poker Ring Connects to Murder Suicide


Russian Mob Run Illegal Billionaire NYC Poker Ring Connected to Queens Murder Suicide.
Russian mob run poker ring connected to billionaire hedge fund manager Marc Lasry to has links to a murder suicide that took place last year in Queens. Gary Zalevsky pulled out a Beretta .380-caliber handgun and shot Brian Weiss near JFK airport.

Market Manipulation Case Against JPM


Market Manipulation Case Against JPM – JPMorgan Chase & Co. manipulated power markets in California and the Midwest from September 2010 to June 2011, obtaining tens of millions of dollars in overpayments from grid operators, the U.S. Federal Energy Regulatory Commission alleged today.