securities fraud

Welcome to the 'securities fraud' tag page at Technorati. This page features content from the farthest reaches of the Blogosphere that authors have "tagged" with 'securities fraud'.

Latest blogosphere posts tagged “securities fraud”

• “Officials” Who Sign for MERS: False, Fraudulent, Fabricated, Forged and Void Documents in the Chain

  
  Livinglies's Weblog — Authority: 131
  all we have left is the obligation, unsecured and subject to counterclaims etc. MOST IMPORTANT procedurally, it requires a lawsuit by the would-be forecloser in order to establish the terms of the obligation and the security, if any. This means they must make allegations as to ownership of the receivable and prove it ...
  5 hours ago

• What to Look For and Demand Through QWR or Discovery Part II

  
  Livinglies's Weblog — Authority: 131
  Dan Edstrom, you are great! OK I found the loan level details for my deal. It shows my loan in foreclosure and my last payment in 6/2008 (which is accurate). What it doesn’t say (among other things) is what advances were made on the account. Very interesting. This report is generated monthly but they are only ...
  1 day ago

• Article Title Unknown

  
  Livinglies's Weblog — Authority: 131
  TENT CITY, California While Vacant Houses Deteriorate From watergatesummer.blogspot.com we have this post on the moronic ideology that misuses our natural and creative resources. It can be said that conservatives do not conserve and liberals do not liberate. I coined that because it is obvious that politics in this ...
  1 day ago

• U.S. STANDS FIRM IN SUPPORT OF WALL STREET WHILE THE REST OF THE WORLD TAKES THE ECONOMIC CRISIS SERIOUSLY

  
  Livinglies's Weblog — Authority: 131
  MR. GEITNER, MR. SUMMERS AND OTHERS WHO ARE ON THE ECONOMIC TEAM DESERVE some CREDIT FOR BRINGING US BACK FROM AN ECONOMIC PRECIPICE THAT WOULD HAVE RESULTED IN A DEPRESSION FAR DEEPER AND LONGER THAN THE GREAT DEPRESSION. AND THEY SHOULD BE CUT SOME SLACK BECAUSE THEY WERE HANDED A PLATE ON WHICH THE ECONOMY WAS ...
  2 days ago

• Portfolio Manager Busted For Insider Trading

  
  North Country Gazette — Authority: 592
  NEW YORK—Former hedge fund portfolio manager Joseph Contorinis has been indicted on charges of conspiracy and securities fraud relating to $7 million in profits he allegedly made for the hedge fund through insider trading.Contorinis, 45, of New York City, is expected to be arraigned in Manhattan federal court by ...
  2 days ago

• FOLLOWING THE MONEY — WHAT TO ASK FOR AND LOOK FOR

  
  Livinglies's Weblog — Authority: 131
  MANY THANKS TO DAN EDSTROM Dan has put together a list which frankly I would like him to expand. Following the money means determining the party to whom you MIGHT owe money. It certainly isn’t the pretender lender and if you can fill in the blanks on this list you will be able to show that. Remember the burden is ...
  2 days ago

• AIG Reports Profits Increase — More Smoke and Mirrors

  
  Livinglies's Weblog — Authority: 131
  Editor’s Note: OK if you exclude that small matter of a $182 billion dollar loss, they made a profit. Other than that Mrs. Lincoln, how did you like the play? It is absurd to allow this kind of reporting. Ever since they started monkeying around with reporting standards in the 1960’s, things like this have been ...
  4 days ago

• Foreclosure Defense: New York Judge Gets It HSBC v Valentin N.Y. Sup., 2008

  
  Livinglies's Weblog — Authority: 131
  Also submitted by: mortgagefrauds@aol.com Editor’s Note: For those who are dubious about the legal positions and theories suggested in this blog, this case will be at least somewhat instructive. It is not just a technicality. It is reality. Nobody on the lender’s side can actually trace your note and mortgage ...
  4 days ago

• Phony Fitness Magazine CEO Indicted For Fraud

  
  North Country Gazette — Authority: 592
  NEW YORK—A man who allegedly defrauded more than 50 individuals in at least six states including Virginia, Maryland, Massachusetts, California, Nevada, and Georgia by falsely holding himself out as the CEO of an online fitness magazine and soliciting investments in his fictitious company has been indicted.Mark ...
  4 days ago

• Foundation of “Lost” Document — Wigmore on Evidence

  
  Livinglies's Weblog — Authority: 131
  The biggest mistake most people make is not knowing basic rules of evidence. That is why I cover it in my manuals, seminars and books. Here is Wigmore on evidence which I stumbled across while looking for something else. The basic thrust is that the burden of proof increases geometrically on a party wishing to prove ...
  5 days ago

• Appraisal Malpractice as State Court Action — Albright Case 561 So 2d 1326 5th DCA

  
  Livinglies's Weblog — Authority: 131
  Appraisal negligence and/or fraud is overlooked by many. Appraisers are usually licensed and insured. Filing a complaint with the licensing board as well as sending a demand letter to them to forward to their carrier could produce some substantial results. And remember that the originating “LENDER” supposedly has ...
  5 days ago

• Whitley Case 607 F Supp 2d 885 Denial of Motion to Dismiss

  
  Livinglies's Weblog — Authority: 131
  Whitley 3rd amended Complaint Somebody send me the full text OF THE OPINION. I am having trouble pulling up the full text. VERY IMPORTANT CASE WHITLEY v. TAYLOR BEAN & WHITACKER MORTGAGE CORP. (N.D.Ill. 4-20-2009) No. 08 C 3114. April 20, 2009 Ida Mae Whitley (“Mrs. Whitley”), Clyde Whitley (“Mr. ...
  5 days ago

• Goldman takes on new role: taking people’s homes

  
  Livinglies's Weblog — Authority: 131
  By Greg Gordon, McClatchy Newspapers Greg Gordon, Mcclatchy Newspapers Mon Nov 2, 6:00 am ET SAN JOSE, Calif. — When California wildfires ruined their jewelry business, Tony Becker and his wife fell months behind on their mortgage payments and experienced firsthand the perils of subprime mortgages. The couple ...
  6 days ago

• Madoffs auditor pleads guilty but claims he didnt know of scam

  
  Business Finance & Economy - business.marc8.com — Authority: 163
  Disgraced money manager Bernard Madoffs longtime auditor pleaded guilty to securities fraud and other charges Tuesday in a cooperation deal that could leave him behind bars for years.
  6 days ago

• Madoff Accountant Guilty On Nine Counts

  
  North Country Gazette — Authority: 592
  NEW YORK—David G. Friehling, the accountant for Bernard L. Madoff Investment Securities, LLC, has pleaded guilty in Manhattan federal court to a nine-count superseding information charging him with securities fraud, investment adviser fraud, four counts of filing false audit reports with the United States Securities ...
  1 week ago

• Money Minute: Ponzi Plea; Buffet Deal, More

  
  Watch your favorite videos on the internet. — Authority: 170
  The longtime auditor for disgraced money manager Bernard Madoff has pleaded guilty to securities fraud and other charges. The aps Mark Hamrick reports.
  1 week ago

• States Commence the Inevitable “Tobacco” Litigation Against Banks — Arizona Leading

  
  Livinglies's Weblog — Authority: 131
  Sometime back in the early Spring and Summer of this year, I had a series of meetings with Arizona officials from the legislative and executive branch right up to the top, an Alabama Class Action firm of some repute, and telephone conversations with the U.S. Attorney, and several other class action attorneys ...
  1 week ago

• Dreier Co-Conspirator Guilty In Hedge Fund Fraud

  
  North Country Gazette — Authority: 592
  NEW YORK—Kosta Kovachev, formerly a registered broker with the National Association of Securities Dealers, has pleaded guilty to one count of conspiracy to commit securities and wire fraud and one count of wire fraud stemming from his participation with Marc Dreier in the sale of over $100 million dollars in ...
  1 week ago

• The SEC moves against another alleged insider-trading ring

  
  DailyFinance — Authority: 790
  Filed under: Company News , Investing I like what the Securities & Exchange Commission is doing this days. It cracked down on insider trading at Galleon Holdings , the former $3.7 billion hedge fund whose boss, Raj Rajaratnam, is out on $100 million bail. But the SEC hasnt stopped there: Yesterday it ...
  1 week ago

• World’s biggest accounting scandals (Other then Satyam)

  
  LEGAL & FINANCIAL UPDATES FROM TAX GURU — Authority: 444
  WorldCom was one of the big success stories of the 1990s. It was a symbol aggressive capitalism. Founded by Bernie Ebbers, one of the most aggressive acquirer during the US mergers and acquisitions boom of the 1990s. WorldComs asset value had... [[ This is a content summary only. Visit my website for full links, ...
  1 week ago

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