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”

• Sharp Rise in Immigration Filings Drives Criminal Prosecution Stats

  
  The Washington Independent Blog — Authority: 153
  Federal criminal prosecutions reached an all-time high in Fiscal Year 2009, driven by a sharp increase in immigration prosecutions. According to case-by-case data obtained and analyzed by the Transactional Records Access Clearinghouse (TRAC), overall federal prosecutions were up nearly 9 percent from the previous ...
  1 day ago

• THE NEED TO MISLEAD: How to Use Expert Declaration: MBIA Sues Credit Suisse with Details on Securitization

  
  Livinglies's Weblog — Authority: 133
  MBIAvCSFBSPSDLJ Here you have a lawsuit that corroborates everything we have been telling you on Livinglies PLUS an example of how to use the third party report of an expert in pleadings. The content of the lawsuit is a clear explanation of the securitization process — the catch is that these are not just ...
  3 days ago

• More On Broadcom Dismissals

  
  Letter of Apology — Authority: 123
  Here  is the LATimes’ take on Judge Carney’s dismissal of criminal charges against former Broadcom execs William Ruehle and Henry T. Nicholas III, due to prosecutorial misconduct. It is safe to assume that the government will be appealing at least some of Carney’s rulings.
  5 days ago

• Rajaratnam, Chiesi indicted in U.S. hedge fund probe (Reuters)

  
  Relevant News — Authority: 178
  Reuters - A U.S. grand jury on Tuesday indicted Galleon hedge fund founder Raj Rajaratnam and co-defendant Danielle Chiesi on charges of securities fraud and conspiracy in an insider trading case involving employees of some of Americas best-known companies
  6 days ago

• Judge Carney Throws Out Entire Broadcom Criminal Case

  
  Letter of Apology — Authority: 123
  Judge Cormac Carney has just dismissed the criminal stock option backdating cases, against former Broadcom CFO William Ruehle and former CEO Henry T. Nicholas III, based on government misconduct. The Orange County Register story is here . Nicholas had not yet gone to trial. In Ruehle’s case, the prosecution and ...
  6 days ago

• How to Use MERS on Deed of Trust or Mortgage

  
  Livinglies's Weblog — Authority: 133
  Many Thanks to Sal for pointing out the statute from California. It is time to use the presence of MERS on the originating loan paperwork as an OFFENSIVE TACTIC. Most states have some version of the statute below. It is simply common sense. A creditor is not a creditor unless they are owed something. A beneficiary ...
  1 week ago

• MORTGAGE ELCTRONIC REGISTRATION SYSTEMS, INC. V LISA MARIE CHONG, LENARD E SCHWARTZER, BANKRUUPTCY TRUSTEE, ET AL

  
  Livinglies's Weblog — Authority: 133
  Dist Ct. Case No. 2-09-CV-00661-KJD-L Bankr. Ct Case No. BK-S-07-16645-LBR MERS_Hawkins-DistCtAffirmsBK Appeal by MERS from Bankruptcy Court decision denying MERS’ motion for lift of automatic stay in 18 cases. Affirmed by District Court. The significance of this decision is that it gives a simple ...
  1 week ago

• Stunning and Unprecedented

  
  Letter of Apology — Authority: 123
  Here is more legal analysis on Judge Cormac Carney’s stunning and unprecedented dismissal of the felony charge against Broadcom co-founder Henry Samueli in the middle of William Ruehle’s trial. The Orange County Register story is by Andrew Galvin and Rachanee Srisavasdi. So far, all of the articles I have seen ...
  1 week ago

• “I have looked at the plea agreement. I have listened to your testimony and you didn’t make a false material statement.”

  
  Letter of Apology — Authority: 123
  So said Judge Cormac Carney to Broadcom co-founder Henry Samueli, after Samueli left the witness stand on Wednesday in U.S. v. William Ruehle . Here is the Orange County Register’s coverage of the dramatic events, which culminated in Judge Carney’s dismissal of Samueli’s guilty plea and federal felony charge.
  1 week ago

• The Fed Is (Finally) Talking About Toxic Titles

  
  Livinglies's Weblog — Authority: 133
  Thank You Deontos: This is the elephant in the living room. Once addressed it will be the largest title problem the country has ever seen. There is no continuity in the chain of title. There can’t be any such continuity. The phrase “toxic title” is a good one. Use it even in your correspondence.   The ...
  1 week ago

• How to Make Your Voice Heard in Getting Principal Reduction Made Law

  
  Livinglies's Weblog — Authority: 133
  Thank You STeven Kop for staying on top of this. All this bill does is level the playing field. Large loans in Chapter 11 can be stripped down to their real value but not so for the little guy who just has a house. It’s one more step in the right direction. This bill will allow an Amendment to be added to the ...
  1 week ago

• More Broadcom Bombshells: AUSA Stolper Admits Improper Leaks; Samueli Guilty Plea Thrown Out

  
  Letter of Apology — Authority: 123
  Central District of California AUSA Andrew Stolper admitted yesterday that he leaked Broadcom co-founder Henry Samueli’s Fifth Amendment grand jury invocation to the news media. According to this  Orange County Register story by Rachanee Srisavasdi, Stolper called it “the stupidest thing I’ve done in my ...
  1 week ago

• FDIC Weighs Loan Principal Cuts to Fight Foreclosure

  
  Livinglies's Weblog — Authority: 133
  Sheila Bair has finally let the trial balloon out of the bag. Just watch what Wall Street does to position Bair as ome kind of kook. In truth, she ought to be running the financial part of this recovery. There will be no recovery without principal reduction. This will never be over without a sharing of the losses ...
  1 week ago

• SEC Blocks Early-Stage Ponzi Scheme

  
  SECLaw.com - The Securities Law Blog — Authority: 112
  Sometimes good things come from a massive failure. Ever since the mis-steps of the SEC have come to light, the SEC has been pouncing on various frauds and schemes and taking swift action. It was typical for the SEC to be the last one on the scene, franticly trying to close the barn door after all of the horses had ...
  1 week ago

• Death Penalty for Chinese Embezzler

  
  LILA RAJIVA: The Mind-Body Politic — Authority: 141
  “China on Tuesday executed a former securities trader for embezzlement, the first person in the industry to be put to death, but millions of yuan are still missing, a state newspaper said.Yang Yanming was sentenced to death in late 2005 and took the secret of the whereabouts of 65 million yuan ($9.52 million) of the ...
  1 week ago

• How to Attack MERS and WIN!

  
  Livinglies's Weblog — Authority: 133
    NOW AVAILABLE OF AMAZON/KINDLE! EDITOR’S NOTE:MY WIFE WILL KILL ME IF SHE FINDS OUT I’VE BEEN WORKING. SHHHHHHHHH. This news is irresistible. MERS is all but dead with this single decision (see below). Here are the salient points:   MERS is not a beneficiary even if the mortgage deed or deed of ...
  1 week ago

• How to Use Lost Documents and Destroyed or Withheld Documents

  
  Livinglies's Weblog — Authority: 133
  EDITOR’S NOTE: Earth,the final frontier. Somewhere there are people who grasp the concept of reality. But to give credit where credit is due Floyd gives primary print space to contrary points of view. Even better, he shows his professionalism by asking the two questions (1) why would banks lose the note and (2) ...
  2 weeks ago

• Memo To Holder: Broadcom Trial Shows Need For More Ethics Training

  
  Letter of Apology — Authority: 123
  Amazing things have been happening in the stock option backdating criminal trial of former Broadcom CFO William Ruehle. First, U.S. District Judge Cormac Carney did something that federal judges almost never do. He granted immunity to two witnesses who the defense wanted to call, but who had declined to testify on ...
  2 weeks ago

• Black Box Options Backdating Case Settled

  
  SECLaw.com - The Securities Law Blog — Authority: 112
  The SECs options backdating cases are not over yet. The Securities Law Professor Blog s recent post, Black Box and Two Former Officers Settle Back Date Charges with the SEC , and notes that the Commission announced that it filed a civil action in the United States District Court for the Western District of ...
  2 weeks ago

• How to Get Into Rental Program: After the Fat Lady Sings

  
  Livinglies's Weblog — Authority: 133
  Thank you June Reyno and Poppa Koppa for this Post There is a myth going around that once the eviction and unlawful detainer are completed, and after the Sheriff has thrown you out of your own home, there is nothing else you can besides try to rent the property. Not So! There are numerous ways of turning everything ...
  2 weeks ago

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