The Carroll Foundation Charitable Trust a global industrial conglomerate has fallen victim of a complete collapse of the regulatory financial controls framework and law enforcement capabilities of the City of...
created by carrolltrust | 5 wks ago | updated 4 days ago 154 views | 8 recommendations | 0 comments
A Bigger Ponzi Scheme Than Madoff'sYesterday, Bernie Madoff was sentenced to 150 years in prison for stealing approximately $65 billion dollars from investors through a Ponzi scheme. The story in itself is uninteresting as anyone that commits fraud should be prosecuted. ...
created by r0b0r0b | 4 days ago | updated 4 days ago 39 views | 10 recommendations | 1 comment
Allen Stanford has been denied bail, and must remain behind bars until his trial for his part in an international Ponzi scheme. District Judge David Hittner ruled Allen Stanford a flight risk."In denying Mr. Stanford bail, the judge agreed with federal prosecutors, who asked...
created by jordan | 6 days ago | updated 4 days ago 132 views | 0 recommendations | 0 comments
Bernard Madoff (aged 71) has been jailed for 150 years for swindling investors out of billions of around $50 Billion dollars over a decade(?) and UNDER THE very noses of the US Securities and Exchange Commission [ SEC ]. SEC chairman Christopher Cox stated "I was very...
Update: 29 June 2009 12:28 PM EDT Madoff is sentenced to 150 years in prison for Wall Street's biggest Ponzi Scheme."Historic swindler Bernard Madoff was sentenced to 150 years in prison [today] for a fraud so...
"EDITOR'S NOTE: Iranian authorities have barred journalists for international news organizations from reporting on the streets and ordered them to stay in their offices. This report is based on the accounts of...
opinion by CynicalPatriot | 1 wk ago | updated 1 wk ago 73 views | 6 recommendations | 4 comments
Chevron is facing a $27 billion bill in an environmental contamination case involving dumping of toxic waste into Amazon waterways. Chevron lawyers and former Ecuadorian offiicials face fraud charges over the...
As the Sri Lankan government is reluctant in allowing aid agencies to fully access the Tamil concentration camps and relatives of the Tamils living abroad are unable to help them , a Sri Lankan person is taking advantage of the situation. He is campaigning to get money from...
"When the avian flu scare arrived, no one questioned it. This time, things are different. Those with some brains, a memory and internet ingenuity are on the case. Let’s hope this message gets out. ...
opinion by CynicalPatriot | 9 wks ago | updated 2 wks ago 4627 views | 41 recommendations | 36 comments
Tomorrow morning I go to the Philippine Hall of Justice concerning a trumped up charge of driving irresponsibly and causing a minor accident. I am of course innocent as a 7 year old boy dashed into the road not...
THIS ARTICLE WAS "ACCIDENTALLY" DELETED. Please check back at a later date for a re-write. Please see the comments below which (I believe) were allowed to remain intact. Thank you for...
First, there was Republican pollster Frank Luntz passing his scripted anti-heath care reform talking points to Republicans who dutifully parroted it. Now we have corporate healthcare fraudster Rick Scott leading...
" In a lawsuit filed yesterday in the US Southern District Court of Florida, the SEC alleges the brokers presented the CMOs as suitable products for retirees and conservative investors. In some cases, the CMOs were...