Showing posts with label Investment Fraud. Show all posts
Showing posts with label Investment Fraud. Show all posts
Thursday, November 3, 2011

White-collar criminals face stiffer sentences

›
Well this is a subtle step forward. Tougher sentences are now in force for people found guilty of white-collar crimes. Justice Minister Rob ...
Friday, October 28, 2011

BC Hydro is becoming a new Enron

›
Enron is a good case to study . Talk about BC Rail being plagued with insider sell offs. Enron was the disastrous result of the United State...

Goldman Sachs ripped off European Taxpayers

›
The Greek financial crisis is in the news again and is effecting our economy as well. We've talked about how the Greek financial crisis...
Thursday, October 20, 2011

Citigroup pays court settlement

›
The S.E.C. announced that Citigroup has agreed to pay $285 million to settle a civil complaint that it had defrauded investors in a mortgag...
2 comments:
Monday, September 12, 2011

Organized crime, Investment Fraud, Basi-Virk

›
Here's another story of organized crime connected to investment fraud. Ricardo Francis Scarpino was a drug dealer with a lengthy crimin...
Saturday, September 10, 2011

Tony Pires and LA Embroidery

›
This is an interesting story. We read that the owner of LA Embroidery is Tony Pires . Tony is a member of the Hells Angels. David Baines wro...
1 comment:
Saturday, August 6, 2011

Banksters

›
William Black was a regulator during the Savings and Loan scandal in the /80's. He wrote an interesting book called " The best way...
2 comments:
Friday, August 5, 2011

US Debt Fraud

›
I'm having a little bit of trouble with the math. The US's national debt is in the news of late and I'm trying to pinpoint just...
Thursday, July 21, 2011

Greek Fraud Bailout

›
With all the news of the financial crisis Greece I think it's important to look at the investment fraud that created the crisis. Jochen...
Saturday, July 2, 2011

The regulation of Canadian Banks

›
I saw an interesting video clip from an annalist explaining why he thought the Canadian Banks escaped the huge collapse that banks in the U...
Friday, July 1, 2011

Adam Keller and the Great White Capital Fraud

›
Well here's another case of investment fraud . This one involving a local company based on paper out of West Vancouver . David Baines fr...
Thursday, June 23, 2011

Conrad Black is Back in the news

›
Well, the cat came back. Conrad Black is back in the news. This time he's going back to prison . There were two aspects of Conrad Black...
2 comments:
Wednesday, June 22, 2011

BCCI Banking Scandal

›
One of the more mysterious aspects of the Inslaw murders was the CIA's involvement in the BCCI Banking scandal. BCCI was known as the B...
Saturday, May 7, 2011

The Double Scam and the Texas Bank Robbery

›
We've heard of double dipping but a double scam is something rather new. I'm not talking about a card trick. I'm talking about a...

Investment Fraud

›
Before I return to my primary focus which is the Hells Angels violent control of the drug trade in East Van, Prince George and in Surrey, I...
Thursday, May 5, 2011

National Heritage Life Insurance

›
When we hear the name George Bush we pull out the shoe cannon and shout war criminal. Since he vetoed the bill to stop torture at Guantanamo...
Wednesday, May 4, 2011

George Bush coming to Surrey???

›
George Bush is coming to Surrey ? You have got to be kidding. George Bush vetoed the bill to stop torture at Guantanamo Bay. That does make ...
2 comments:
Saturday, April 30, 2011

Donald Trump

›
Aside from being a con artist and a complete whack job, the amount of income tax Donald Trump pays is absolutely criminal. In 1990, the Pul...
Friday, April 15, 2011

Marc Dreier

›
Speaking of corporate fraud and white collar crime, let's take a look at Marc Dreier . The TV series American Greed ran a segment about ...
Wednesday, April 13, 2011

Let’s get tough on crime

›
Stephen Harper’s right. Let’s get tough on crime. Never mind pot. Let’s introduce mandatory minimum sentences for corporate crime and fraud....