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FUGITIVE INVESTOR (ARTHUR NADEL) TURNS HIMSELF IN

Posted by Gilmour Poincaree on January 28, 2009

January 28, 2009

by Elaine Silvestrini – News Channel 8 reporter Krista Klaus contributed to this report

PUBLISHED BY ‘THE TAMPA BAY ONLINE’ (USA)

TAMPA – Arthur Nadel, the hedge fund manager from Sarasota who disappeared recently, turned himself in Tuesday, an FBI spokesman said.

Before disappearing, Nadel wrote to his wife, instructing her to take money out of credit and other accounts before the authorities blocked access, a criminal complaint states.

The funds Nadel controlled were nearly empty, but Nadel had homes in Sarasota and North Carolina and owned 500 acres of a development in North Carolina and three private planes, the complaint states.

Nadel, 76, surrendered at 9:45 a.m. at the Tampa field office, FBI spokesman Dave Couvertier said. Two lawyers, Barry Cohen and his partner, Todd Foster, were with him.

Nadel appeared in court Tuesday afternoon with shackles on his hands and feet. Several family members, including his wife, sat in the courtroom spectator section but declined to talk to reporters.

Cohen told U.S. Magistrate Mark Pizzo that Nadel is “suffering some emotional problems” and has been “visiting with a psychiatrist the past week.” Nadel wanted to check himself in to a hospital but turned himself in at the insistence of the U.S. attorney’s office, Cohen said.

Cohen didn’t say where Nadel has been the past 13 days but told Pizzo his client “came back when he was notified of a warrant.”

Nadel initially will be prosecuted in the Southern District of New York, said Couvertier, who said the Tampa and New York offices of the FBI are working together. He said Nadel has victims around the world.

A federal criminal complaint out of New York charges Nadel with securities and wire fraud. Each charge carries a maximum sentence of 20 years, along with financial penalties.

Nadel is accused of misleading investors by exaggerating the level of money in his investment funds and by inflating their investment returns, according to the U.S. attorney’s office complaint and a similar civil court complaint filed by the Securities and Exchange Commission.

Investigators also allege that Nadel transferred millions of dollars of investors’ money to bank accounts he controlled.

A court-appointed receiver overseeing Nadel’s investment companies says in a court filing that Nadel’s “scheme” dates at least to 2003.

Nadel’s family reported him missing Jan. 14.

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘THE TAMPA BAY ONLINE’ (USA)

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Posted in BANKING SYSTEM - USA, BANKRUPTCIES - USA, CRIMINAL ACTIVITIES, ECONOMIC CONJUNCTURE, ECONOMY, ECONOMY - USA, FINANCIAL CRISIS - USA - 2008/2009, FINANCIAL MARKETS, FINANCIAL SCAMS, FINANCIAL SERVICES INDUSTRIES, FRAUD, HOUSING CRISIS - USA, INDUSTRIES - USA, RECESSION, REGULATIONS AND BUSINESS TRANSPARENCY, THE FLOW OF INVESTMENTS, USA | Leave a Comment »

FÁBRICA DE MASSAS FUNCIONAVA DESDE 2002 SEM LICENÇA (Brazil)

Posted by Gilmour Poincaree on January 27, 2009

Segunda-feira, 26 de Janeiro de 2009 12:34

por Aline Queiroz

PUBLISHED BY ‘CAMPO GRANDE NEWS’ (Brazil)

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘CAMPO GRANDE NEWS’ (Brazil)

Posted in ALIMENTOS PROCESSADOS, ATIVIDADES CRIMINOSAS - BRASIL, BRASIL, CIDADANIA, COMBATE À CORRUPÇÃO - BRASIL, COMMERCE, COMMODITIES MARKET, CRIMES EMPRESARIAIS, CRIMINAL ACTIVITIES, DEFESA DO CONSUMIDOR - BRASIL, ECONOMIA - BRASIL, ECONOMIC CONJUNCTURE, ECONOMY, FINANCIAL CRISIS 2008/2009, FOOD PRODUCTION (human), INDUSTRIAL PRODUCTION, INDUSTRIES, INTERNATIONAL, O PODER EXECUTIVO ESTADUAL, RECESSION, REGULATIONS AND BUSINESS TRANSPARENCY, RESTRUCTURING OF PRIVATE COMPANIES, STATE TARIFFS, TAX EVADING | Leave a Comment »

U.S. BUSINESS CLIMATE WORST IN 27 YRS

Posted by Gilmour Poincaree on January 26, 2009

13:17:00 01/26/2009

by Lucia Mutikani – Reuters

PUBLISHED BY ‘THE PHILIPPINE DAILY INQUIRER’

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘THE PHILIPPINE DAILY INQUIRER’

Posted in BANKING SYSTEM - USA, BANKRUPTCIES - USA, CENTRAL BANKS, COMMERCE, COMMODITIES MARKET, CRIMINAL ACTIVITIES, CRIMINAL FOREIGN POLICIES, ECONOMIC CONJUNCTURE, ECONOMY, ECONOMY - USA, FINANCIAL CRISIS - USA - 2008/2009, FINANCIAL CRISIS 2008/2009, FINANCIAL MARKETS, FINANCIAL SCAMS, FOREIGN POLICIES - USA, FRAUD, HEALTH CARE - USA, HOUSING CRISIS - USA, HUMAN RIGHTS, INDUSTRIAL PRODUCTION - USA, INDUSTRIES - USA, INTERNATIONAL RELATIONS, MACROECONOMY, NATIONAL DEBT - USA, RECESSION, REGULATIONS AND BUSINESS TRANSPARENCY, RESTRUCTURING OF PRIVATE COMPANIES, RESTRUCTURING OF THE PUBLIC SECTOR, STATE TERRORISM, STOCK MARKETS, THE FLOW OF INVESTMENTS, THE ISRAELI-PALESTINIAN STRUGGLE, THE OCCUPATION WAR IN IRAQ, TRADE DEFICIT - USA, UNEMPLOYMENT, USA, WAR CRIMES, WAR IN AFGHANISTAN, WARS AND ARMED CONFLICTS | Leave a Comment »

RACIST VIOLENCE ON AUSTRALIA DAY

Posted by Gilmour Poincaree on January 26, 2009

January 26, 2009

by Justin Vallejo – Australian Associated Press

PUBLISHED BY ‘THE AUSTRALIAN’

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘THE AUSTRALIAN’

Posted in AUSTRALIA, CRIMINAL ACTIVITIES, ECONOMIC CONJUNCTURE, ECONOMY, FINANCIAL CRISIS 2008/2009, HATE MONGERING AND BIGOTRY, INTERNATIONAL, RECESSION | Leave a Comment »

$90M HOLE IN POLICE IT ARM (Australia)

Posted by Gilmour Poincaree on January 26, 2009

January 26, 2009

by Rick Wallace and Gary Hughes

PUBLISHED BY ‘THE AUSTRALIAN’

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘THE AUSTRALIAN’

Posted in AUSTRALIA, CORRUPTION, CRIMINAL ACTIVITIES, DIGITAL INDUSTRIES, ECONOMIC CONJUNCTURE, ECONOMY, ELECTRIC / ELECTRONIC INDUSTRIES, FINANCIAL CRISIS 2008/2009, FINANCIAL MARKETS, INDUSTRIAL PRODUCTION, INDUSTRIES, INTERNATIONAL, PUBLIC SECTOR AND STATE OWNED ENTERPRISES, RECESSION, REGULATIONS AND BUSINESS TRANSPARENCY, RESTRUCTURING OF THE PUBLIC SECTOR, THE ARMS INDUSTRY, THE FLOW OF INVESTMENTS | Leave a Comment »

THE FOOL’S NEWEST TAKE ON MUTUAL FUNDS (USA)

Posted by Gilmour Poincaree on January 25, 2009

Sun, Jan. 25, 2009

by Charles A. Jaffe – Inquirer Financial Columnist

PUBLISHED BY ‘THE PHILADELPHIA DAILY & INQUIRER’ (USA)

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘THE PHILADELPHIA DAILY & INQUIRER’ (USA)

Posted in BANKING SYSTEM - USA, BANKRUPTCIES - USA, CRIMINAL ACTIVITIES, ECONOMIC CONJUNCTURE, ECONOMY, ECONOMY - USA, FINANCIAL CRISIS - USA - 2008/2009, FINANCIAL MARKETS, FINANCIAL SCAMS, FINANCIAL SERVICES INDUSTRIES, FRAUD, HOUSING CRISIS - USA, INDUSTRIES - USA, PENSION FUNDS, RECESSION, REGULATIONS AND BUSINESS TRANSPARENCY, THE FLOW OF INVESTMENTS, USA | Leave a Comment »

U.N. CRIME CHIEF SAYS DRUG MONEY FLOWED INTO BANKS – THE UNITED NATIONS’ CRIME AND DRUG WATCHDOG HAS INDICATIONS THAT MONEY MADE IN ILLICIT DRUG TRADE HAS BEEN USED TO KEEP BANKS AFLOAT IN THE GLOBAL FINANCIAL CRISIS, ITS HEAD WAS QUOTED AS SAYING ON SUNDAY

Posted by Gilmour Poincaree on January 25, 2009

Sunday January 25, 2009

Reuters

PUBLISHED BY ‘THE STAR’ (Malaysia)

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘THE STAR’ (Malaysia)

Posted in BANKING SYSTEM - USA, BANKING SYSTEMS, CRIMINAL ACTIVITIES, ECONOMIC CONJUNCTURE, ECONOMY, ECONOMY - USA, FINANCIAL CRISIS - USA - 2008/2009, FINANCIAL CRISIS 2008/2009, FINANCIAL MARKETS, FINANCIAL SCAMS, FINANCIAL SERVICES INDUSTRIES, FRAUD, HOUSING CRISIS - USA, INDUSTRIES - USA, INTERNATIONAL, MONEY LAUDERING, RECESSION, REGULATIONS AND BUSINESS TRANSPARENCY, THE FLOW OF INVESTMENTS, THE UNITED NATIONS, USA | Leave a Comment »

GOODWILL ‘DEFRAUDED OUT OF 38 BIL. YEN’ – FUND PARTNERS SAID LIED ABOUT SHARE PRICES (Japan)

Posted by Gilmour Poincaree on January 25, 2009

Jan. 26, 2009

The Yomiuri Shimbun

PUBLISHED BY ‘THE DAILY YOMIURI’ (Japan)

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘THE DAILY YOMIURI’ (Japan)

Posted in BANKING SYSTEMS, CRIMINAL ACTIVITIES, ECONOMIC CONJUNCTURE, ECONOMY, FINANCIAL CRISIS 2008/2009, FINANCIAL MARKETS, FINANCIAL SCAMS, FINANCIAL SERVICES INDUSTRIES, FRAUD, INDUSTRIES, INTERNATIONAL, JAPAN, RECESSION, REGULATIONS AND BUSINESS TRANSPARENCY, RESTRUCTURING OF PRIVATE COMPANIES, THE FLOW OF INVESTMENTS | Leave a Comment »

CHINA OFFICIALS ‘TOLD FIRM TO BUY RECALLED GYOZA’

Posted by Gilmour Poincaree on January 25, 2009

Jan. 26, 2009

Satoshi Saeki – Yomiuri Shimbun Correspondent

PUBLISHED BY ‘THE DAILY YOMIURI’ (Japan)

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘THE DAILY YOMIURI’ (Japan)

Posted in CHINA, COMMERCE, COMMODITIES MARKET, CRIMINAL ACTIVITIES, ECONOMIC CONJUNCTURE, ECONOMY, FINANCIAL CRISIS 2008/2009, FINANCIAL MARKETS, FOOD PRODUCTION (human), FRAUD, HEALTH SAFETY, INDUSTRIAL PRODUCTION, INDUSTRIES, INTERNATIONAL, METALS, METALS INDUSTRY, MILK, PUBLIC SECTOR AND STATE OWNED ENTERPRISES, RECESSION, REGULATIONS AND BUSINESS TRANSPARENCY, RESTRUCTURING OF PRIVATE COMPANIES, THE FLOW OF INVESTMENTS | Leave a Comment »

MSDF DISPATCH WILL CAUSE WAVES – COULD ANTIPIRACY OPERATIONS BE COMPROMISED BY LEGAL DIFFICULTIES ?

Posted by Gilmour Poincaree on January 25, 2009

Jan. 26, 2009

The Yomiuri Shimbun

PUBLISHED BY ‘THE DAILY YOMIURI’ (Japan)

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘THE DAILY YOMIURI’ (Japan)

Posted in BANKING SYSTEMS, CARGO PIRACY, COMMERCE, COMMODITIES MARKET, CRIMINAL ACTIVITIES, ECONOMIC CONJUNCTURE, ECONOMY, FINANCIAL CRISIS 2008/2009, FINANCIAL MARKETS, INDUSTRIAL PRODUCTION, INDUSTRIES, INTERNATIONAL, JAPAN, JUDICIARY SYSTEMS, PUBLIC SECTOR AND STATE OWNED ENTERPRISES, RECESSION, RESTRUCTURING OF THE PUBLIC SECTOR, THE FLOW OF INVESTMENTS | Leave a Comment »

STATE GUNNING FOR GREEDY CARTELS (South Africa)

Posted by Gilmour Poincaree on January 25, 2009

January 24 2009 at 03:16PM

by Melanie Peters

PUBLISHED BY ‘THE INDEPENDENT ONLINE’ (South Africa)

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘THE INDEPENDENT ONLINE’ (South Africa)

Posted in BANKING SYSTEMS, CENTRAL BANKS, COMMERCE, COMMODITIES MARKET, CRIMINAL ACTIVITIES, ECONOMIC CONJUNCTURE, ECONOMY, FINANCIAL CRISIS 2008/2009, FINANCIAL MARKETS, INDUSTRIAL PRODUCTION, INDUSTRIES, INTERNATIONAL, PUBLIC SECTOR AND STATE OWNED ENTERPRISES, RECESSION, REGULATIONS AND BUSINESS TRANSPARENCY, RESTRUCTURING OF PRIVATE COMPANIES, RESTRUCTURING OF THE PUBLIC SECTOR, SOUTH AFRICA | Leave a Comment »

INVESTORS RIP ADVISER – CLIENTS CLAIM SCHRENKER BILKED THEM FOR YEARS (USA)

Posted by Gilmour Poincaree on January 24, 2009

01/23/2009 12:30:00 AM MST

by Rick Callahan – The Associated Press

PUBLISHED BY ‘THE DENVER POST’ (USA)

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘THE DENVER POST’ (USA)

Posted in BANKING SYSTEM - USA, BANKING SYSTEMS, BANKRUPTCIES - USA, CRIMINAL ACTIVITIES, ECONOMIC CONJUNCTURE, ECONOMY, ECONOMY - USA, FINANCIAL CRISIS - USA - 2008/2009, FINANCIAL MARKETS, FINANCIAL SCAMS, FINANCIAL SERVICES INDUSTRIES, FRAUD, INDUSTRIES - USA, RECESSION, REGULATIONS AND BUSINESS TRANSPARENCY, THE FLOW OF INVESTMENTS, USA | 1 Comment »

PONZI DREAMERS, SCHEMERS – INVESTMENT MANAGERS WRITING DRAMATIC SCRIPTS (USA)

Posted by Gilmour Poincaree on January 24, 2009

01/21/2009 12:30:00 AM MST

by Al Lewis – Dow Jones Newswires

PUBLISHED BY ‘THE DENVER POST’ (USA)

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘THE DENVER POST’ (USA)

Posted in BANKING SYSTEM - USA, BANKING SYSTEMS, BANKRUPTCIES - USA, CRIMINAL ACTIVITIES, ECONOMIC CONJUNCTURE, ECONOMY, ECONOMY - USA, FINANCIAL CRISIS - USA - 2008/2009, FINANCIAL CRISIS 2008/2009, FINANCIAL MARKETS, FINANCIAL SCAMS, FINANCIAL SERVICES INDUSTRIES, FRAUD, HOUSING CRISIS - USA, INDUSTRIAL PRODUCTION - USA, INDUSTRIES - USA, RECESSION, REGULATIONS AND BUSINESS TRANSPARENCY, RESTRUCTURING OF PRIVATE COMPANIES, THE FLOW OF INVESTMENTS, THE WORK MARKET, USA | Leave a Comment »

CAR LOANS FUEL $97M WRITE-OFF (New Zealand)

Posted by Gilmour Poincaree on January 24, 2009

4:00AM Saturday Jan 24, 2009

by Tamsyn Parker

PUBLISHED BY ‘THE NEW ZEALAND HERALD’

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘THE NEW ZEALAND HERALD’

Posted in AUTOMOTIVE INDUSTRY, BANKING SYSTEMS, COMMERCE, COMMODITIES MARKET, CRIMINAL ACTIVITIES, ECONOMIC CONJUNCTURE, ECONOMY, FINANCIAL CRISIS 2008/2009, FINANCIAL MARKETS, FINANCIAL SCAMS, FRAUD, INDUSTRIAL PRODUCTION, INDUSTRIES, INTERNATIONAL, NEW ZEALAND, RECESSION, REGULATIONS AND BUSINESS TRANSPARENCY, RESTRUCTURING OF PRIVATE COMPANIES, THE FLOW OF INVESTMENTS | Leave a Comment »

MASSIVE CREDIT CARD DATA BREACH HITS LOCAL BANKS, CREDIT UNIONS – WSECU SAYS SOME CUSTOMERS AFFECTED (USA)

Posted by Gilmour Poincaree on January 24, 2009

Friday, January 23, 2009 10:34 a.m. PT

by Judy Vue – Seattle Post-Intelligencer Reporter

PUBLISHED BY ‘THE SEATTLE POST-INTELLIGENCER’ (USA)

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘THE SEATTLE POST-INTELLIGENCER’ (USA)

Posted in BANKING SYSTEM - USA, CRIMINAL ACTIVITIES, CYBER CRIMES, ECONOMIC CONJUNCTURE, ECONOMY, ECONOMY - USA, FINANCIAL CRISIS - USA - 2008/2009, FINANCIAL MARKETS, FINANCIAL SERVICES INDUSTRIES, INDUSTRIES - USA, RECESSION, REGULATIONS AND BUSINESS TRANSPARENCY, RESTRUCTURING OF PRIVATE COMPANIES, THE FLOW OF INVESTMENTS, USA | Leave a Comment »

TRADER DESCRIBES LOSING SENSE OF REALITY AT SOCIÉTÉ GÉNÉRALE (France)

Posted by Gilmour Poincaree on January 23, 2009

January 22, 2009

The Associated Press

PUBLISHED BY ‘THE INTERNATIONAL HERALD TRIBUNE’ (USA)

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘THE INTERNATIONAL HERALD TRIBUNE’ (USA)

Posted in BANKING SYSTEMS, COMMERCE, COMMODITIES MARKET, CRIMINAL ACTIVITIES, ECONOMIC CONJUNCTURE, ECONOMY, FINANCIAL CRISIS 2008/2009, FINANCIAL MARKETS, FINANCIAL SCAMS, FINANCIAL SERVICES INDUSTRIES, FRANCE, FRAUD, INDUSTRIAL PRODUCTION, INDUSTRIES, INTERNATIONAL, RECESSION, REGULATIONS AND BUSINESS TRANSPARENCY, RESTRUCTURING OF PRIVATE COMPANIES, STOCK MARKETS, THE FLOW OF INVESTMENTS | Leave a Comment »

FORMER STATE SEN. VINCENT J. FUMO (DEMOCRATIC PARTY) LOSES APPEAL OF HIS HOME ASSESSMENT (USA)

Posted by Gilmour Poincaree on January 23, 2009

Fri, Jan. 23, 2009

Joseph Tanfani – Inquirer Staff Writer

PUBLISHED BY ‘PHILADELPHIA DAILY NEWS’ (USA)

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘PHILADELPHIA DAILY NEWS’ (USA)

Posted in BANKING SYSTEMS, CORRUPTION, CRIMINAL ACTIVITIES, ECONOMIC CONJUNCTURE, ECONOMY, ECONOMY - USA, FINANCIAL CRISIS - USA - 2008/2009, FINANCIAL CRISIS 2008/2009, FINANCIAL SERVICES INDUSTRIES, FRAUD, HOUSING CRISIS - USA, INDUSTRIES - USA, REAL ESTATE INDUSTRIES, RECESSION, REGULATIONS AND BUSINESS TRANSPARENCY, USA | Leave a Comment »

SHK INVESTMENT TO REDEEM MINIBOND INVESTORS – SUN HUNG KAI INVESTMENT SERVICES WILL REFUND AS MUCH AS HK$85 MILLION TO INVESTORS WHO BOUGHT STRUCTURED NOTES LINKED TO COLLAPSED LEHMAN BROTHERS HOLDINGS (China)

Posted by Gilmour Poincaree on January 23, 2009

01-23-2009 00:37

STAFF REPORTER

PUBLISHED BY ‘THE STANDARD’ (China – Hong Kong)

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘THE STANDARD’ (China – Hong Kong)

Posted in BANKING SYSTEMS, CHINA, CRIMINAL ACTIVITIES, ECONOMIC CONJUNCTURE, ECONOMY, FINANCIAL CRISIS 2008/2009, FINANCIAL MARKETS, FINANCIAL SCAMS, FINANCIAL SERVICES INDUSTRIES, FRAUD, HONG KONG, INTERNATIONAL, RECESSION, REGULATIONS AND BUSINESS TRANSPARENCY, RESTRUCTURING OF PRIVATE COMPANIES, STOCK MARKETS, THE FLOW OF INVESTMENTS | Leave a Comment »

TWO GET DEATH, 10 JAILED OVER TAINTED MILK (China)

Posted by Gilmour Poincaree on January 23, 2009

Thursday, January 22, 2009 – 17:25

Agence France-Presse

PUBLISHED BY ‘THE STANDARD’ (China – Hong Kong)

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘THE STANDARD’ (China – Hong Kong)

Posted in CHINA, COMMERCE, COMMODITIES MARKET, CRIMINAL ACTIVITIES, DAIRY PRODUCTS, ECONOMIC CONJUNCTURE, ECONOMY, FINANCIAL CRISIS 2008/2009, FOOD PRODUCTION (human), FOREIGN POLICIES, FRAUD, HEALTH SAFETY, INDUSTRIAL PRODUCTION, INDUSTRIES, INTERNATIONAL, INTERNATIONAL RELATIONS, JUDICIARY SYSTEMS, MILK, POWDERED MILK, RECESSION, REGULATIONS AND BUSINESS TRANSPARENCY, RESTRUCTURING OF PRIVATE COMPANIES | Leave a Comment »

SUPERVALU IS ACCUSED OF COLLUSION – A MOM-AND-POP GROCER IN IOWA IS LEADING A LAWSUIT AGAINST THE EDEN PRAIRIE DISTRIBUTOR, CITING A DEAL TO DIVIDE UP REGIONS (USA)

Posted by Gilmour Poincaree on January 22, 2009

January 21, 2009 – 9:15 PM

by Matt McKinney – Star Tribune

PUBLISHED BY ‘THE STAR TRIBUNE’ (USA)

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘THE STAR TRIBUNE’ (USA)

Posted in COMMERCE, COMMODITIES MARKET, CRIMINAL ACTIVITIES, ECONOMIC CONJUNCTURE, ECONOMY, ECONOMY - USA, FINANCIAL CRISIS - USA - 2008/2009, FINANCIAL CRISIS 2008/2009, INDUSTRIAL PRODUCTION - USA, INDUSTRIES - USA, JUDICIARY SYSTEMS, RECESSION, REGULATIONS AND BUSINESS TRANSPARENCY, USA | Leave a Comment »

SUSPECTED NYSE INSIDER TRADING ROSE IN 2008 (USA)

Posted by Gilmour Poincaree on January 22, 2009

22 Jan 2009 – 0329 hrs IST

REUTERS

PUBLISHED BY ‘THE ECONOMIC TIMES’ (India)

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘THE ECONOMIC TIMES’ (India)

Posted in BANKING SYSTEM - USA, BANKING SYSTEMS, CRIMINAL ACTIVITIES, ECONOMIC CONJUNCTURE, ECONOMY, ECONOMY - USA, FINANCIAL CRISIS - USA - 2008/2009, FINANCIAL CRISIS 2008/2009, FINANCIAL MARKETS, FINANCIAL SERVICES INDUSTRIES, INDUSTRIES - USA, RECESSION, REGULATIONS AND BUSINESS TRANSPARENCY, RESTRUCTURING OF PRIVATE COMPANIES, THE FLOW OF INVESTMENTS, USA | 1 Comment »

PETTERS AGAIN SEEKS RELEASE ON BAIL SO HE CAN PREPARE BETTER FOR TRIAL – PETTERS, 0 FOR 2, MAKES ANOTHER PITCH TO BE RELEASED ON BOND. HIS LAWYERS SAY THERE’S NO EVIDENCE HE MIGHT FLEE THE COUNTRY – INDICTED WAYZATA BUSINESSMAN TOM PETTERS IS ASKING FOR THE THIRD TIME TO BE RELEASED FROM FEDERAL CUSTODY TO PARTICIPATE MORE FULLY IN THE PREPARATION FOR HIS JUNE TRIAL ON CHARGES THAT HE MASTERMINDED A $3.5 BILLION PONZI FRAUD SCHEME (USA)

Posted by Gilmour Poincaree on January 22, 2009

January 20, 2009 – 10:48 PM

by David Phelps – Star Tribune

PUBLISHED BY ‘THE STAR TRIBUNE’ (USA)

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘THE STAR TRIBUNE’ (USA)

Posted in BANKING SYSTEM - USA, BANKING SYSTEMS, BANKRUPTCIES - USA, CRIMINAL ACTIVITIES, ECONOMIC CONJUNCTURE, ECONOMY, ECONOMY - USA, FINANCIAL CRISIS - USA - 2008/2009, FINANCIAL CRISIS 2008/2009, FINANCIAL MARKETS, FINANCIAL SCAMS, FINANCIAL SERVICES INDUSTRIES, FRAUD, HOUSING CRISIS - USA, INDUSTRIES - USA, RECESSION, REGULATIONS AND BUSINESS TRANSPARENCY, THE FLOW OF INVESTMENTS, USA | Leave a Comment »

‘NATWEST THREE’ (GARY MULGREW, DAVID BERMINGHAM AND GILES DARBY) TRANSFERRED TO BRITISH PRISON – THE ‘NATWEST THREE’ BANKERS, WHO WERE JAILED IN THE UNITED STATES FOR A £3.5 MILLION ENRON-RELATED FRAUD, ARE NOW IN A BRITISH PRISON SERVING THE REMAINER OF THEIR 37-MONTH SENTENCE

Posted by Gilmour Poincaree on January 21, 2009

January 21, 2009

by Richard Ford, Home Correspondent

PUBLISHED BY ‘THE TIMES’ (UK)

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘THE TIMES’ (UK)

Posted in BANKING SYSTEMS, CRIMINAL ACTIVITIES, ECONOMIC CONJUNCTURE, ECONOMY, FINANCIAL CRISIS 2008/2009, FINANCIAL MARKETS, FINANCIAL SCAMS, FINANCIAL SERVICES INDUSTRIES, FRAUD, INTERNATIONAL, RECESSION, REGULATIONS AND BUSINESS TRANSPARENCY, THE FLOW OF INVESTMENTS, UNITED KINGDOM | Leave a Comment »

ANGUILLA OFFSHORE MANAGER ACCUSED OF THEFT

Posted by Gilmour Poincaree on January 21, 2009

Jan 20, 2009 7:10 PM

Associated Press

PUBLISHED BY ‘THE EXAMINER’ (USA)

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘THE EXAMINER’ (USA)

Posted in BANKING SYSTEMS, CRIMINAL ACTIVITIES, ECONOMIC CONJUNCTURE, ECONOMY, FINANCIAL CRISIS 2008/2009, FINANCIAL MARKETS, FINANCIAL SCAMS, FINANCIAL SERVICES INDUSTRIES, FRAUD, JUDICIARY SYSTEMS, RECESSION, REGULATIONS AND BUSINESS TRANSPARENCY, THE FLOW OF INVESTMENTS, UNITED KINGDOM | Leave a Comment »

GAZA AFTERMATH MAY IMPACT ISRAEL OIL PIPE DEVELOPMENT

Posted by Gilmour Poincaree on January 21, 2009

Tuesday, January 20, 2009

by Benoit Faucon – Dow Jones Newswires

PUBLISHED BY ‘RIGZONE’

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘RIGZONE’

Posted in BANKING SYSTEM - USA, BANKRUPTCIES - USA, COMMERCE, COMMODITIES MARKET, CRIMINAL ACTIVITIES, CRIMINAL FOREIGN POLICIES, ECONOMIC CONJUNCTURE, ECONOMY, ECONOMY - USA, FINANCIAL CRISIS - USA - 2008/2009, FINANCIAL CRISIS 2008/2009, FOREIGN POLICIES, FOREIGN POLICIES - USA, HATE MONGERING AND BIGOTRY, HOUSING CRISIS - USA, HUMAN RIGHTS, INDUSTRIAL PRODUCTION - USA, INDUSTRIES - USA, INTERNATIONAL, INTERNATIONAL RELATIONS, ISRAEL, MILITARY CONTRACTS, PALESTINE, PETROL, RECESSION, REFINERIES - PETROL/BIOFUELS, STATE TERRORISM, THE ARMS INDUSTRY, THE FLOW OF INVESTMENTS, THE ISRAELI-PALESTINIAN STRUGGLE, THE UNITED NATIONS, USA, WAR CRIMES, WARS AND ARMED CONFLICTS, WEAPONS | Leave a Comment »

CALIFORNIA WOMAN SENTENCED IN REAL ESTATE SCHEME (USA)

Posted by Gilmour Poincaree on January 21, 2009

Jan 20, 2009 7:27 PM

Associated Press

PUBLISHED BY ‘THE EXAMINER’ (USA)

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘THE EXAMINER’ (USA)

Posted in BANKING SYSTEM - USA, BANKRUPTCIES - USA, CRIMINAL ACTIVITIES, ECONOMIC CONJUNCTURE, ECONOMY, ECONOMY - USA, FINANCIAL CRISIS - USA - 2008/2009, FINANCIAL CRISIS 2008/2009, FINANCIAL MARKETS, FINANCIAL SCAMS, FINANCIAL SERVICES INDUSTRIES, FRAUD, HOUSING CRISIS - USA, INDUSTRIES - USA, REAL ESTATE INDUSTRIES, RECESSION, REGULATIONS AND BUSINESS TRANSPARENCY, THE FLOW OF INVESTMENTS | Leave a Comment »

RUSSIAN GAS TO REACH EUROPE IN 36 HOURS AT MOST: UKRAINE

Posted by Gilmour Poincaree on January 20, 2009

20 Jan 2009, 1602 hrs IST

Agence France-Presse

PUBLISHED BY ‘THE TIMES OF INDIA’

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘THE TIMES OF INDIA’

Posted in COMMERCE, COMMODITIES MARKET, CORRUPTION, CRIMINAL ACTIVITIES, ECONOMIC CONJUNCTURE, ECONOMY, ENERGY, ENERGY INDUSTRIES, FINANCIAL CRISIS 2008/2009, FOREIGN POLICIES, INDUSTRIAL PRODUCTION, INDUSTRIES, INTERNATIONAL, INTERNATIONAL RELATIONS, NATURAL GAS, PUBLIC SECTOR AND STATE OWNED ENTERPRISES, RECESSION, REGULATIONS AND BUSINESS TRANSPARENCY, RUSSIA, THE FLOW OF INVESTMENTS, UKRAINE | Leave a Comment »

FERTILIZER SCAM WITNESS RECANTS (Philippines)

Posted by Gilmour Poincaree on January 20, 2009

10:10:00 01/20/2009

by Maila Ager

PUBLISHED BY ‘THE PHILIPPINE DAILY INQUIRER’

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘THE PHILIPPINE DAILY INQUIRER’

Posted in AGRICULTURE, BANKING SYSTEMS, COMMERCE, COMMODITIES MARKET, CRIMINAL ACTIVITIES, ECONOMIC CONJUNCTURE, ECONOMY, FERTILIZERS, FINANCIAL CRISIS 2008/2009, FINANCIAL MARKETS, FRAUD, INDUSTRIAL PRODUCTION, INDUSTRIES, INTERNATIONAL, MONEY LAUDERING, PHILIPPINES, PUBLIC SECTOR AND STATE OWNED ENTERPRISES, RECESSION, REGULATIONS AND BUSINESS TRANSPARENCY, RESTRUCTURING OF PRIVATE COMPANIES, THE FLOW OF INVESTMENTS | Leave a Comment »

MICROSOFT WINDOWS VIRUS THAT HAS INFECTED 9MILLION PCS LEAVES VICTIMS OPEN TO DIGITAL HIJACKING

Posted by Gilmour Poincaree on January 19, 2009

3:05 PM on 19th January 2009

Daily Mail

PUBLISHED BY ‘THE DAILY MAIL’ (UK)

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PUBLISHED BY ‘THE DAILY MAIL’ (UK)

Posted in BANKING SYSTEMS, COMMERCE, COMMODITIES MARKET, CRIMINAL ACTIVITIES, CYBER CRIMES, DIGITAL INDUSTRIES, ECONOMIC CONJUNCTURE, ECONOMY, FINANCIAL CRISIS 2008/2009, FINANCIAL MARKETS, INDUSTRIAL PRODUCTION, INDUSTRIES, INTERNATIONAL, RECESSION, SOFTWARE INDUSTRIES | Leave a Comment »

ISRAEL’S FRIENDS CANNOT JUSTIFY THIS SLAUGHTER

Posted by Gilmour Poincaree on January 19, 2009

Monday, 19 January 2009

by Yasmin Alibhai-Brown

PUBLISHED BY ‘THE INDEPENDENT’ (UK)

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PUBLISHED BY ‘THE INDEPENDENT’ (UK)

Posted in BANKING SYSTEM - USA, COMMERCE, COMMODITIES MARKET, CRIMINAL ACTIVITIES, CRIMINAL FOREIGN POLICIES, ECONOMIC CONJUNCTURE, ECONOMY, ECONOMY - USA, FINANCIAL CRISIS - USA - 2008/2009, FINANCIAL CRISIS 2008/2009, FOREIGN POLICIES, FOREIGN POLICIES - USA, HATE MONGERING AND BIGOTRY, HISTORY, HUMAN RIGHTS, INDUSTRIAL PRODUCTION, INDUSTRIAL PRODUCTION - USA, INDUSTRIES, INDUSTRIES - USA, INTERNATIONAL, INTERNATIONAL RELATIONS, ISRAEL, MILITARY CONTRACTS, PALESTINE, RECESSION, STATE TERRORISM, THE ARMS INDUSTRY, THE FLOW OF INVESTMENTS, THE ISRAELI-PALESTINIAN STRUGGLE, THE MEDIA (US AND FOREIGN), THE UNITED NATIONS, USA, WAR CRIMES, WARS AND ARMED CONFLICTS, WEAPONS | Leave a Comment »

TORY CHIEF’S FIRM COST COUNCILS £470M – COMPANY ADVISED LOCAL AUTHORITIES STRICKEN BY ICELANDIC BANKING CRISIS (UK)

Posted by Gilmour Poincaree on January 19, 2009

Monday, 19 January 2009

by by Martin Hickman

PUBLISHED BY ‘THE INDEPENDENT’ (UK)

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PUBLISHED BY ‘THE INDEPENDENT’ (UK)

Posted in BANKING SYSTEMS, CENTRAL BANKS, CORRUPTION, CRIMINAL ACTIVITIES, ECONOMIC CONJUNCTURE, ECONOMY, FINANCIAL CRISIS 2008/2009, FINANCIAL MARKETS, FINANCIAL SCAMS, FINANCIAL SERVICES INDUSTRIES, FRAUD, ICELAND, INDUSTRIES, INTERNATIONAL, JUDICIARY SYSTEMS, RECESSION, REGULATIONS AND BUSINESS TRANSPARENCY, THE FLOW OF INVESTMENTS, UNITED KINGDOM | 1 Comment »

PYRAMID BOSS’S RETURN RAISES CALLS FOR BANS – THE FAME THAT GOES WITH BEING THE MAN BEHIND THE PYRAMID BUILDING SOCIETY COLLAPSE HAS DONE LITTLE TO HARM BILL FARROW’S CAREER (Australia)

Posted by Gilmour Poincaree on January 19, 2009

January 20, 2009

by Rebecca Urban – The Australian

PUBLISHED BY ‘THE AUSTRALIAN’

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PUBLISHED BY ‘THE AUSTRALIAN’

Posted in AUSTRALIA, BANKING SYSTEMS, CRIMINAL ACTIVITIES, ECONOMIC CONJUNCTURE, ECONOMY, FINANCIAL CRISIS 2008/2009, FINANCIAL MARKETS, FINANCIAL SCAMS, FINANCIAL SERVICES INDUSTRIES, FRAUD, INTERNATIONAL, RECESSION, REGULATIONS AND BUSINESS TRANSPARENCY, THE FLOW OF INVESTMENTS | Leave a Comment »

FBI HUNT FOR MISSING BROKER (ARTHUR NADEL, 75) AND $516M

Posted by Gilmour Poincaree on January 19, 2009

January 19, 2009

by Mike Harvey and Chistine Seib – Times Online

PUBLISHED BY ‘THE AUSTRALIAN’

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PUBLISHED BY ‘THE AUSTRALIAN’

Posted in BANKING SYSTEM - USA, BANKING SYSTEMS, BANKRUPTCIES - USA, CRIMINAL ACTIVITIES, ECONOMIC CONJUNCTURE, ECONOMY, ECONOMY - USA, FINANCIAL CRISIS - USA - 2008/2009, FINANCIAL CRISIS 2008/2009, FINANCIAL MARKETS, FINANCIAL SCAMS, FINANCIAL SERVICES INDUSTRIES, FRAUD, HOUSING CRISIS - USA, JUDICIARY SYSTEMS, RECESSION, REGULATIONS AND BUSINESS TRANSPARENCY, THE FLOW OF INVESTMENTS, USA | 1 Comment »

MICROSOFT ACCUSED BY E.U. OF HARMING WEB BROWSER COMPETITION, AGAIN

Posted by Gilmour Poincaree on January 19, 2009

Jan 19th 2009 at 3:49AM

by Thomas Ricker

PUBLISHED BY ‘ENGADGET’ (USA)

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PUBLISHED BY ‘ENGADGET’ (USA)

Posted in COMMERCE, COMMODITIES MARKET, CRIMINAL ACTIVITIES, ECONOMIC CONJUNCTURE, ECONOMY, ECONOMY - USA, FINANCIAL CRISIS - USA - 2008/2009, FINANCIAL CRISIS 2008/2009, INDUSTRIAL PRODUCTION - USA, INDUSTRIES - USA, INTERNATIONAL, JUDICIARY SYSTEMS, RECESSION, REGULATIONS AND BUSINESS TRANSPARENCY, SOFTWARE INDUSTRIES, THE EUROPEAN UNION, USA | 1 Comment »

OBAMA SUCKED INTO MIDEAST CAULDRON FROM DAY ONE

Posted by Gilmour Poincaree on January 19, 2009

1340 PST, Monday, January 19, 2009

The International News

PUBLISHED BY ‘THE INTERNATIONAL NEWS’ (Pakistan)

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PUBLISHED BY ‘THE INTERNATIONAL NEWS’ (Pakistan)

Posted in BANKING SYSTEM - USA, BANKRUPTCIES - USA, BARACK HUSSEIN OBAMA -(DEC. 2008/JAN. 2009), COMMERCE, COMMODITIES MARKET, CRIMINAL ACTIVITIES, CRIMINAL FOREIGN POLICIES, ECONOMIC CONJUNCTURE, ECONOMY, ECONOMY - USA, FINANCIAL CRISIS - USA - 2008/2009, FINANCIAL CRISIS 2008/2009, FOREIGN POLICIES, FOREIGN POLICIES - USA, HATE MONGERING AND BIGOTRY, HUMAN RIGHTS, INDUSTRIAL PRODUCTION - USA, INDUSTRIES - USA, INTERNATIONAL, INTERNATIONAL RELATIONS, ISRAEL, MILITARY CONTRACTS, PALESTINE, RECESSION, STATE TERRORISM, THE ARMS INDUSTRY, THE FLOW OF INVESTMENTS, THE ISRAELI-PALESTINIAN STRUGGLE, THE PRESIDENCY - USA, THE UNITED NATIONS, USA, WAR CRIMES, WARS AND ARMED CONFLICTS, WEAPONS | Leave a Comment »

FRESH EVIDENCE OF ISRAELI PHOSPHORUS USE IN GAZA EMERGES

Posted by Gilmour Poincaree on January 17, 2009

Saturday 17 January 2009 00.18 GMT

by Richard Norton-Taylor

PUBLISHED BY ‘THE GUARDIAN’ (UK)

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PUBLISHED BY ‘THE GUARDIAN’ (UK)

Posted in BANKING SYSTEM - USA, CHEMICALS (processed components), COMMERCE, COMMODITIES MARKET, CRIMINAL ACTIVITIES, CRIMINAL FOREIGN POLICIES, ECONOMIC CONJUNCTURE, ECONOMY, ECONOMY - USA, FINANCIAL CRISIS - USA - 2008/2009, FINANCIAL CRISIS 2008/2009, FOREIGN POLICIES, FOREIGN POLICIES - USA, HATE MONGERING AND BIGOTRY, HOUSING CRISIS - USA, HUMAN RIGHTS, INDUSTRIAL PRODUCTION, INDUSTRIAL PRODUCTION - USA, INDUSTRIES, INDUSTRIES - USA, INTERNATIONAL, INTERNATIONAL RELATIONS, ISRAEL, MILITARY CONTRACTS, PALESTINE, RECESSION, STATE TERRORISM, THE ARMS INDUSTRY, THE FLOW OF INVESTMENTS, THE ISRAELI-PALESTINIAN STRUGGLE, THE LAST DAYS OF GEORGE WALKER BUSH - 2008/Jan. 2009, THE UNITED NATIONS, USA, WAR CRIMES, WARS AND ARMED CONFLICTS, WEAPONS | Leave a Comment »

‘SLAVE LABOUR’ CLAIM CAN’T STOP PRIMARK SALES FROM SOARING – ALLEGATIONS OF SLAVE LABOUR AT A MANCHESTER FACTORY HAVE NOT DENTED PRIMARK’S SALES

Posted by Gilmour Poincaree on January 16, 2009

15.01.09

The Evening Standard

PUBLISHED BY ‘THE EVENING STANDARD’ (UK)

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PUBLISHED BY ‘THE EVENING STANDARD’ (UK)

Posted in COMMERCE, COMMODITIES MARKET, CRIMINAL ACTIVITIES, ECONOMIC CONJUNCTURE, ECONOMY, FINANCIAL CRISIS 2008/2009, FINANCIAL MARKETS, GARMENT INDUSTRIES, INDIA, INDUSTRIAL PRODUCTION, INDUSTRIES, INTERNATIONAL, JUDICIARY SYSTEMS, RECESSION, REGULATIONS AND BUSINESS TRANSPARENCY, SLAVERY, STOCK MARKETS, TEXTILE INDUSTRIES, THE FLOW OF INVESTMENTS, THE WORK MARKET, THE WORKING ENVIRONMENT, UNITED KINGDOM | 1 Comment »

BROKER ORDERED TO APPEAR AT MADOFF-RELATED HEARING (USA)

Posted by Gilmour Poincaree on January 16, 2009

January 15, 2009 02:56 PM

by Beth Healy – Globe staff

PUBLISHED BY ‘THE BOSTON GLOBE’ (USA)

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PUBLISHED BY ‘THE BOSTON GLOBE’ (USA)

Posted in BANKING SYSTEM - USA, BANKING SYSTEMS, BANKRUPTCIES - USA, COMMERCE, COMMODITIES MARKET, CRIMINAL ACTIVITIES, ECONOMIC CONJUNCTURE, ECONOMY, ECONOMY - USA, FINANCIAL CRISIS - USA - 2008/2009, FINANCIAL CRISIS 2008/2009, FINANCIAL MARKETS, FINANCIAL SCAMS, FINANCIAL SERVICES INDUSTRIES, FRAUD, HOUSING CRISIS - USA, INDUSTRIES - USA, RECESSION, REGULATIONS AND BUSINESS TRANSPARENCY, THE FLOW OF INVESTMENTS, THE LAST DAYS OF GEORGE WALKER BUSH - 2008/Jan. 2009, USA | Leave a Comment »

DUBAI CRACKS DOWN ON ANIMAL SMUGGLERS

Posted by Gilmour Poincaree on January 16, 2009

Thursday 15 January 2009 (18 Muharram 1430)

by K.T. Abdurabb – Arab News

PUBLISHED BY ‘ARAB NEWS’ (Saudi Arabia)

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PUBLISHED BY ‘ARAB NEWS’ (Saudi Arabia)

Posted in COMMERCE, COMMODITIES MARKET, CRIMINAL ACTIVITIES, DUBAI, ECONOMIC CONJUNCTURE, ECONOMY, ENVIRONMENT, FINANCIAL CRISIS 2008/2009, INTERNATIONAL, JUDICIARY SYSTEMS, RECESSION, REGULATIONS AND BUSINESS TRANSPARENCY | Leave a Comment »

COKE SUED FOR FRAUDULENT HEALTH CLAIMS ABOUT VITAMINWATER – THE COCA-COLA COMPANY IS BEING SUED FOR MAKING “DECEPTIVE AND UNSUBSTANTIATED CLAIMS” ABOUT ITS VITAMINWATER LINE OF BEVERAGES, WHICH IT TOUTS AS HEALTHY ALTERNATIVES TO SODAS

Posted by Gilmour Poincaree on January 16, 2009

January 16, 2009

Agence France-Presse

PUBLISHED BY ‘THE AUSTRALIAN’

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PUBLISHED BY ‘THE AUSTRALIAN’

Posted in BEVERAGES, COMMERCE, COMMODITIES MARKET, CRIMINAL ACTIVITIES, ECONOMIC CONJUNCTURE, ECONOMY, ECONOMY - USA, FINANCIAL CRISIS - USA - 2008/2009, FINANCIAL CRISIS 2008/2009, FOOD PRODUCTION (human), FRAUD, HEALTH SAFETY, INDUSTRIAL PRODUCTION - USA, INDUSTRIES - USA, RECESSION, REGULATIONS AND BUSINESS TRANSPARENCY, THE LAST DAYS OF GEORGE WALKER BUSH - 2008/Jan. 2009, USA | Leave a Comment »

ISRAEL ACCUSED OF WAR CRIMES

Posted by Gilmour Poincaree on January 15, 2009

Thursday, 15 January 2009

by Donald Macintyre and Kim Sengupta in Jerusalem

PUBLISHED BY ‘THE BELFAST TELEGRAPH’ (UK)

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PUBLISHED BY ‘THE BELFAST TELEGRAPH’ (UK)

Posted in BANKING SYSTEM - USA, BANKRUPTCIES - USA, COMMERCE, COMMODITIES MARKET, CRIMINAL ACTIVITIES, CRIMINAL FOREIGN POLICIES, ECONOMIC CONJUNCTURE, ECONOMY, ECONOMY - USA, FINANCIAL CRISIS - USA - 2008/2009, FINANCIAL CRISIS 2008/2009, FOREIGN POLICIES, FOREIGN POLICIES - USA, HATE MONGERING AND BIGOTRY, HUMAN RIGHTS, INDUSTRIAL PRODUCTION, INDUSTRIAL PRODUCTION - USA, INDUSTRIES, INDUSTRIES - USA, INTERNATIONAL, INTERNATIONAL RELATIONS, ISRAEL, MILITARY CONTRACTS, PALESTINE, RECESSION, STATE TERRORISM, THE ARMS INDUSTRY, THE FLOW OF INVESTMENTS, THE ISRAELI-PALESTINIAN STRUGGLE, THE LAST DAYS OF GEORGE WALKER BUSH - 2008/Jan. 2009, USA, WAR CRIMES, WARS AND ARMED CONFLICTS, WEAPONS | Leave a Comment »

U.N. HQ AND REFUGEE COMPOUND HIT BY ISRAELIS (Palestine – Gaza)

Posted by Gilmour Poincaree on January 15, 2009

Thursday, 15 January 2009

The Belfast Telegraph

PUBLISHED BY ‘THE BELFAST TELEGRAPH’ (UK)

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘THE BELFAST TELEGRAPH’ (UK)

Posted in BANKING SYSTEM - USA, BANKRUPTCIES - USA, COMMERCE, COMMODITIES MARKET, CRIMINAL ACTIVITIES, CRIMINAL FOREIGN POLICIES, ECONOMIC CONJUNCTURE, ECONOMY, ECONOMY - USA, FINANCIAL CRISIS - USA - 2008/2009, FINANCIAL CRISIS 2008/2009, FOREIGN POLICIES, HATE MONGERING AND BIGOTRY, HOUSING CRISIS - USA, HUMAN RIGHTS, INDUSTRIAL PRODUCTION, INDUSTRIAL PRODUCTION - USA, INDUSTRIES, INDUSTRIES - USA, INTERNATIONAL, INTERNATIONAL RELATIONS, ISRAEL, MILITARY CONTRACTS, PALESTINE, RECESSION, STATE TERRORISM, THE ARMS INDUSTRY, THE FLOW OF INVESTMENTS, THE ISRAELI-PALESTINIAN STRUGGLE, THE LAST DAYS OF GEORGE WALKER BUSH - 2008/Jan. 2009, THE UNITED NATIONS, USA, WAR CRIMES, WARS AND ARMED CONFLICTS, WEAPONS | Leave a Comment »

BANKING FRAUDS FOCUS ON ATMs (South Africa)

Posted by Gilmour Poincaree on January 14, 2009

14 January 2009

by Renée Bonorchis – Financial Services Editor

PUBLISHED BY ‘BUSINESS DAY’ (South Africa)

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PUBLISHED BY ‘BUSINESS DAY’ (South Africa)

Posted in BANKING SYSTEMS, CENTRAL BANKS, CRIMINAL ACTIVITIES, ECONOMIC CONJUNCTURE, ECONOMY, FINANCIAL CRISIS 2008/2009, FINANCIAL MARKETS, FINANCIAL SCAMS, FINANCIAL SERVICES INDUSTRIES, FRAUD, INTERNATIONAL, RECESSION, REGULATIONS AND BUSINESS TRANSPARENCY, RESTRUCTURING OF PRIVATE COMPANIES, SOUTH AFRICA, STOCK MARKETS, THE FLOW OF INVESTMENTS | Leave a Comment »

MINISTRO TARSO GENRO INOCENTA LACERDA – POR FALTA DE PROVAS, A PF DEVE SUGERIR À JUSTIÇA O ARQUIVAMENTO DO INQUÉRITO – COMO O ÁUDIO DA CONVERSA ATÉ AGORA NÃO APARECEU, SEQUER HÁ EVIDÊNCIA DE QUE O GRAMPO TENHA SIDO FEITO (Brazil)

Posted by Gilmour Poincaree on January 14, 2009

[ 13/01/2009 ]

Cruzeiro On Line

PUBLISHED BY ‘JORNAL CRUZEIRO DO SUL’

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PUBLISHED BY ‘JORNAL CRUZEIRO DO SUL’

Posted in A CORRUPÇÃO NO APARELHO DO ESTADO, AS FORÇAS ARMADAS, ATIVIDADES CRIMINOSAS - BRASIL, BRASIL, CIDADANIA, COMBATE À CORRUPÇÃO - BRASIL, CORRUPÇÃO - BRASIL, CORRUPÇÃO NA POLÍTICA, CORRUPTION, CRIMES EMPRESARIAIS, CRIMINAL ACTIVITIES, ECONOMIA - BRASIL, ECONOMIC CONJUNCTURE, ECONOMY, FINANCIAL CRISIS 2008/2009, FRAUD, GILMAR MENDES, INTERNATIONAL, O PODER EXECUTIVO FEDERAL, O PODER JUDICIÁRIO, O PODER LEGISLATIVO FEDERAL, O SUPREMO TRIBUNAL DE JUSTIÇA, OS JUDICIÁRIOS ESTADUAIS, OS MEIOS DE COMUNICAÇÃO - BRASIL, PARTIDO DA SOCIAL DEMOCRACIA BRASILEIRA (PSDB), PARTIDO DOS DEMOCRATAS (PD), PECULATO, POLÍCIA FEDERAL, POLÍTICA - BRASIL, PREVARICAÇÃO, PUBLIC SECTOR AND STATE OWNED ENTERPRISES, RECESSION, SENADO, TARSO GENRO | Leave a Comment »

MINISTÉRIO PÚBLICO FEDERAL QUER IMPEDIR OLIGOPÓLIO DO GRUPO RBS EM SANTA CATARINA (Brazil)

Posted by Gilmour Poincaree on January 14, 2009

Terça-feira, 13 de Janeiro de 2009

EM CIMA DA HORA – As informações são do Portal IMPRENSA

PUBLISHED BY ‘A GAZETA DE JOINVILLE’ (Brazil)

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PUBLISHED BY ‘A GAZETA DE JOINVILLE’ (Brazil)

Posted in A INDÚSTRIA DA COMUNICAÇÃO, ATIVIDADES CRIMINOSAS - BRASIL, BRASIL, CÂMARA DOS DEPUTADOS, CIDADANIA, CIDADES, COMBATE À CORRUPÇÃO - BRASIL, COMBATE À DESIGUALDADE E À EXCLUSÃO - BRASIL, COMMUNICATION INDUSTRIES, CORRUPÇÃO - BRASIL, CORRUPÇÃO NA POLÍTICA, CORRUPTION, CRIMES EMPRESARIAIS, CRIMINAL ACTIVITIES, DEFESA DO CONSUMIDOR - BRASIL, DEPUTADOS ESTADUAIS, ECONOMIA - BRASIL, ECONOMIC CONJUNCTURE, ECONOMY, FINANCIAL CRISIS 2008/2009, FLUXO DE CAPITAIS, INDÚSTRIAS, INDUSTRIES, INTERNATIONAL, JUDICIARY SYSTEMS, O PODER EXECUTIVO ESTADUAL, O PODER JUDICIÁRIO, OS GOVERNADORES, OS JUDICIÁRIOS ESTADUAIS, OS MEIOS DE COMUNICAÇÃO - BRASIL, POLÍTICA REGIONAL, RECESSION, REGULATIONS AND BUSINESS TRANSPARENCY, RESTRUCTURING OF PRIVATE COMPANIES, SC, SENADO, THE FLOW OF INVESTMENTS, THE MEDIA (US AND FOREIGN), VEREADORES | Leave a Comment »

PROCESSO DE INVESTIGAÇÃO DA MORTE DE WLADIMIR HERZOG É ARQUIVADO (Brazil)

Posted by Gilmour Poincaree on January 14, 2009

13 de Janeiro de 2009 – 22h40

Agência Brasil

PUBLISHED BY ‘AGÊNCIA BRASIL’

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PUBLISHED BY ‘AGÊNCIA BRASIL’

Posted in AS FORÇAS ARMADAS, ATIVIDADES CRIMINOSAS - BRASIL, BRASIL, CIDADANIA, CRIMINAL ACTIVITIES, DIREITOS HUMANOS - BRASIL, ECONOMIA - BRASIL, ECONOMIC CONJUNCTURE, ECONOMY, FINANCIAL CRISIS 2008/2009, FREEDOM OF SPEECH AND CONSCIENCE, HISTORY, HUMAN RIGHTS, INTERNATIONAL, JUDICIARY SYSTEMS, O PODER JUDICIÁRIO, OS JUDICIÁRIOS ESTADUAIS, POLICE BRUTALITY, RECESSION | Leave a Comment »

RBS REVEALS $3.5BN LOANS TO BANKRUPT U.S. CHEMICALS FIRM – EXPOSURE INCLUDES $1.6BN OF LOWER-RANKED DEBT THAT COULD BE WORTHLESS

Posted by Gilmour Poincaree on January 13, 2009

Tuesday, 13 January 2009

by Sean Farrell – Financial Editor – Bloomberg

PUBLISHED BY ‘THE INDEPENDENT’ (UK)

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PUBLISHED BY ‘THE INDEPENDENT’ (UK)

Posted in BANKING SYSTEM - USA, BANKING SYSTEMS, BANKRUPTCIES - USA, CENTRAL BANKS, CHEMICALS (processed components), COMMERCE, COMMODITIES MARKET, CRIMINAL ACTIVITIES, DEPRESSION, ECONOMIC CONJUNCTURE, ECONOMY, ECONOMY - USA, FINANCIAL CRISIS - USA - 2008/2009, FINANCIAL CRISIS 2008/2009, FINANCIAL MARKETS, FINANCIAL SCAMS, FINANCIAL SERVICES INDUSTRIES, FRAUD, INDUSTRIAL PRODUCTION - USA, INDUSTRIES - USA, INTERNATIONAL, RECESSION, REGULATIONS AND BUSINESS TRANSPARENCY, RESTRUCTURING OF PRIVATE COMPANIES, STOCK MARKETS, THE FLOW OF INVESTMENTS, THE LAST DAYS OF GEORGE WALKER BUSH - 2008/Jan. 2009, UNITED KINGDOM, USA | Leave a Comment »

PUTIN: UKRAINE HAS A FETISH ABOUT ITS GAS TRANSMISSION SYSTEM (Russia)

Posted by Gilmour Poincaree on January 13, 2009

January 12, 2009 – 11:34 PM

Source: agencies

PUBLISHED BY ‘THE PRAVDA’ (Russia)

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PUBLISHED BY ‘THE PRAVDA’ (Russia)

Posted in COMMERCE, COMMODITIES MARKET, CORRUPTION, CRIMINAL ACTIVITIES, ECONOMIC CONJUNCTURE, ECONOMY, ENERGY, ENERGY INDUSTRIES, FINANCIAL CRISIS 2008/2009, FOREIGN POLICIES, INDUSTRIAL PRODUCTION, INDUSTRIES, INTERNATIONAL, INTERNATIONAL RELATIONS, NATURAL GAS, PUBLIC SECTOR AND STATE OWNED ENTERPRISES, RECESSION, REGULATIONS AND BUSINESS TRANSPARENCY, RUSSIA, SMUGGLING, UKRAINE | 1 Comment »

DEAR MR. MEDVEDEV

Posted by Gilmour Poincaree on January 13, 2009

01/12/09

by Fred Hubner

PUBLISHED BY ‘FROM SCRATCH NEWSWIRE’ (USA)

Dear Mr. Medvedev


I hope you’re in good health, and my feelings are extensive to your entire family ME, THE GAS THIEF, including your pets, in case you do have them.


I know you’re a very reasonable man and, in a general way, extremely engaged in the defense and advancement of your country. I’m sure you must’ve heard of me and my inate penchant for stealing Russian gas. I know that this a very bad habit of mine, but you must understand: that’s how I manage to survive and thrive in this cruel and globalized capitalist economy. I have 6 kids, a wife, an Ukrainian concubine and two very demanding Russian lovers … I love the Russians … I really do … and most specially their natural gas, it smells like heaven in paradise. But I can’t help it … stealing Russian gas is all I’ve managed to learn in my entire life. I should’ve taken my grandma’s advices and embrace car thievery as my profession … but all those wires got me really confused. I tried computer hacking for awhile, but using an ax and a hammer ain’t exactly what’s needed to do it. So that’s it, now you know me. I’m not a bad guy and I’m pretty sure I could tell you some sordid jokes you’ve never heard of. Unfortunately, we don’t chose our destinies … we might be capable of changing it if we need too, but we can’t chose them. Our destinies are part of the original package. Of course I can pretty much figure that, being you a Marxist of some sort, all this talk is utter nonsense. Nevertheless, that’s how I perceive it. So, closing this short missive, I beg you … I implore … please, stop measuring the volume of gas pumped thru Ukraine. That’s pointless, I’m the thief … not them. Yeah, well, yeah I’m surely associated with some creepy Ukrainian public servants … but I’m the one stealing it … the creepy Ukrainians just arrange things a bit … they certainly have nothing to do with my criminal intents.


So, certain of your kind understanding, I bid you goodbye and a good night of sleep.

PUBLISHED BY ‘FROM SCRATCH NEWSWIRE’ (USA)

Posted in COMMERCE, COMMODITIES MARKET, CORRUPTION, CRIMINAL ACTIVITIES, ECONOMIC CONJUNCTURE, ECONOMY, ENERGY INDUSTRIES, FINANCIAL CRISIS 2008/2009, FOREIGN POLICIES, INDUSTRIAL PRODUCTION, INDUSTRIES, INTERNATIONAL, INTERNATIONAL RELATIONS, NATURAL GAS, PUBLIC SECTOR AND STATE OWNED ENTERPRISES, RECESSION, REGULATIONS AND BUSINESS TRANSPARENCY, RESTRUCTURING OF PRIVATE COMPANIES, RUSSIA, THE FLOW OF INVESTMENTS, THE WORK MARKET, UKRAINE, UNEMPLOYMENT, USA HUMOR | Leave a Comment »

APREENSÃO DE PRODUTOS ILEGAIS VINDOS DO PARAGUAI BATE RECORDE EM 2008 (Brazil)

Posted by Gilmour Poincaree on January 13, 2009

12/01/2009 – 17:32

Agência Brasil

PUBLISHED BY ‘VALOR ECONÔMICO’ (Brazil)

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PUBLISHED BY ‘VALOR ECONÔMICO’ (Brazil)

Posted in A CORRUPÇÃO NO APARELHO DO ESTADO, AS FORÇAS ARMADAS, ATIVIDADES CRIMINOSAS - BRASIL, BRASIL, CHINA, CIDADANIA, CIDADES, COMÉRCIO - BRASIL, COMBATE À CORRUPÇÃO - BRASIL, COMMERCE, COMMODITIES MARKET, CORRUPÇÃO - BRASIL, CORRUPTION, CRIMINAL ACTIVITIES, DEFESA DO CONSUMIDOR - BRASIL, ECONOMIA - BRASIL, ECONOMIC CONJUNCTURE, ECONOMY, FINANCIAL CRISIS 2008/2009, FOREIGN POLICIES, INDUSTRIAL PRODUCTION, INDUSTRIES, INTERNATIONAL, INTERNATIONAL RELATIONS, MACROECONOMY, PARAGUAY, POLÍCIA FEDERAL, PUBLIC SECTOR AND STATE OWNED ENTERPRISES, RECESSION, REGULATIONS AND BUSINESS TRANSPARENCY, SMUGGLING, THE FLOW OF INVESTMENTS | Leave a Comment »

LEI DOS DESMANCHES CONTINUA SÓ NO PAPEL – DEPOIS DE QUASE UM ANO E MEIO DA CRIAÇÃO DA NORMA, AUTORIDADES DISCUTEM COMO APLICÁ-LA (Brazil)

Posted by Gilmour Poincaree on January 13, 2009

13/01/2009 – 05h13min

por Juliana Bublitz

PUBLISHED BY ‘ZERO HORA’ (Brazil)

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PUBLISHED BY ‘ZERO HORA’ (Brazil)

Posted in A CORRUPÇÃO NO APARELHO DO ESTADO, ATIVIDADES CRIMINOSAS - BRASIL, BRASIL, CÂMARA DOS DEPUTADOS, CIDADANIA, CIDADES, COMBATE À CORRUPÇÃO - BRASIL, CORRUPÇÃO - BRASIL, CORRUPÇÃO NA POLÍTICA, CORRUPTION, CRIMES EMPRESARIAIS, CRIMINAL ACTIVITIES, DEFESA DO CONSUMIDOR - BRASIL, ECONOMIA - BRASIL, ECONOMIC CONJUNCTURE, ECONOMY, FINANCIAL CRISIS 2008/2009, INTERNATIONAL, LAVAGEM DE DINHEIRO, O CRIME ORGANIZADO, O PODER JUDICIÁRIO, O PODER LEGISLATIVO FEDERAL, PECULATO, PREVARICAÇÃO, RECESSION, SENADO | Leave a Comment »

HEDGE FUND BILLIONAIRE SUED FOR INVESTING IN MADOFF SCHEME (USA)

Posted by Gilmour Poincaree on January 12, 2009

Monday 12 January 2009

by James Doran in New York – The Guardian

PUBLISHED BY ‘THE GUARDIAN’ (UK)

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PUBLISHED BY ‘THE GUARDIAN’ (UK)

Posted in BANKING SYSTEM - USA, BANKING SYSTEMS, BANKRUPTCIES - USA, CRIMINAL ACTIVITIES, ECONOMIC CONJUNCTURE, ECONOMY, ECONOMY - USA, FINANCIAL CRISIS - USA - 2008/2009, FINANCIAL CRISIS 2008/2009, FINANCIAL MARKETS, FINANCIAL SCAMS, FINANCIAL SERVICES INDUSTRIES, FRAUD, HOUSING CRISIS - USA, INDUSTRIAL PRODUCTION - USA, INDUSTRIES - USA, RECESSION, REGULATIONS AND BUSINESS TRANSPARENCY, STOCK MARKETS, THE FLOW OF INVESTMENTS, THE LAST DAYS OF GEORGE WALKER BUSH - 2008/Jan. 2009, USA | Leave a Comment »

LLOYDS TSB PAYS £230M IN US FAKED RECORDS CASE (UK)

Posted by Gilmour Poincaree on January 12, 2009

Sunday 11 January 2009

by Richard Wachman – The Observer

PUBLISHED BY ‘THE GUARDIAN’ (UK)

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