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Archive for the ‘FINANCIAL SCAMS’ Category

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)

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 »

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 »

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 »

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 »

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 »

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 »

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 »

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 »

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)

CLICK HERE FOR THE ORIGINAL ARTICLE

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’

CLICK HERE FOR THE ORIGINAL ARTICLE

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’

CLICK HERE FOR THE ORIGINAL ARTICLE

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 »

ISSUES CANNOT BE RESOLVED IMMEDIATELY: OBAMA (USA)

Posted by Gilmour Poincaree on January 19, 2009

0600 PST, Monday, January 19, 2009

The International News

PUBLISHED BY ‘THE INTERNATIONAL NEWS’ (Pakistan)

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘THE INTERNATIONAL NEWS’ (Pakistan)

Posted in BANKING SYSTEM - USA, BANKRUPTCIES - USA, BARACK HUSSEIN OBAMA -(DEC. 2008/JAN. 2009), CENTRAL BANKS, COMMERCE, COMMODITIES MARKET, CRIMINAL FOREIGN POLICIES, DOLLAR (USA), ECONOMIC CONJUNCTURE, ECONOMY, ECONOMY - USA, ENVIRONMENT, FINANCIAL CRISIS - USA - 2008/2009, FINANCIAL CRISIS 2008/2009, FINANCIAL MARKETS, FINANCIAL SCAMS, FOREIGN POLICIES - USA, FRAUD, HATE MONGERING AND BIGOTRY, HEALTH CARE - USA, HOUSING CRISIS - USA, HUMAN RIGHTS, INDUSTRIAL PRODUCTION - USA, INDUSTRIES - USA, INTERNATIONAL RELATIONS, MACROECONOMY, NATIONAL DEBT - USA, PENSION FUNDS, RECESSION, REGULATIONS AND BUSINESS TRANSPARENCY, RESTRUCTURING OF THE PUBLIC SECTOR, STATE TERRORISM, THE FLOW OF INVESTMENTS, THE ISRAELI-PALESTINIAN STRUGGLE, THE OCCUPATION WAR IN IRAQ, THE PRESIDENCY - USA, THE WORK MARKET, THE WORKERS, TRADE DEFICIT - USA, UNEMPLOYMENT, USA, WAR CRIMES, WAR IN AFGHANISTAN, WARS AND ARMED CONFLICTS | Leave a 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)

CLICK HERE FOR THE ORIGINAL ARTICLE

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 »

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)

CLICK HERE FOR THE ORIGINAL ARTICLE

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 »

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)

CLICK HERE FOR THE ORIGINAL ARTICLE

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 »

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)

CLICK HERE FOR THE ORIGINAL ARTICLE

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)

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘THE GUARDIAN’ (UK)

Posted in BANKING SYSTEMS, CENTRAL BANKS, CORRUPTION, CRIMINAL ACTIVITIES, ECONOMIC CONJUNCTURE, ECONOMY, ECONOMY - USA, FINANCIAL CRISIS - USA - 2008/2009, FINANCIAL CRISIS 2008/2009, FINANCIAL MARKETS, FINANCIAL SCAMS, FINANCIAL SERVICES INDUSTRIES, FOREIGN POLICIES - USA, FRAUD, INDUSTRIAL PRODUCTION - USA, INDUSTRIES, INDUSTRIES - USA, INTERNATIONAL, IRAN, LYBIA, RECESSION, REGULATIONS AND BUSINESS TRANSPARENCY, SUDAN, THE FLOW OF INVESTMENTS, THE LAST DAYS OF GEORGE WALKER BUSH - 2008/Jan. 2009, UNITED KINGDOM, USA | Leave a Comment »

WORLD BANK BARS DEALS WITH UNIT OF INDIA’S WIPRO

Posted by Gilmour Poincaree on January 12, 2009

Mon, Jan. 12, 2009

Associated Press

PUBLISHED BY ‘THE WICHITA EAGLE’ (USA)

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘THE WICHITA EAGLE’ (USA)

Posted in BANKING SYSTEMS, CRIMINAL ACTIVITIES, ECONOMIC CONJUNCTURE, ECONOMY, FINANCIAL CRISIS 2008/2009, FINANCIAL MARKETS, FINANCIAL SCAMS, FINANCIAL SERVICES INDUSTRIES, INDIA, INTERNATIONAL, JUDICIARY SYSTEMS, RECESSION, REGULATIONS AND BUSINESS TRANSPARENCY, WORLD BANK | Leave a Comment »

THE REAL MADOFF GAME – THE REAL CON IS THE BELIEF THAT EQUITY MARKETS CAN RETURN 10% A YEAR OVER THE LONG TERM

Posted by Gilmour Poincaree on January 11, 2009

January 09, 2009, 7:59 PM

by Terence Corcoran – National Post Editor

PUBLISHED BY ‘THE FINANCIAL POST’ (Canada)

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘THE FINANCIAL POST’ (Canada)

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, THE FLOW OF INVESTMENTS, THE LAST DAYS OF GEORGE WALKER BUSH - 2008/Jan. 2009, USA | Leave a Comment »

FINANCIAL SERVICES AUTHORITY (FSA) FINES INSURER AON £5.25M FOR CORRUPTION CONTROL FAILURES (UK)

Posted by Gilmour Poincaree on January 10, 2009

Thursday 8 January 2009 11.22 GMT

by Jill Treanor – The Guardian

PUBLISHED BY ‘THE GUARDIAN’ (UK)

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘THE GUARDIAN’ (UK)

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

MKT MELTDOWN WIPES OFF $17 TLN FROM GLOBAL INVESTOR WEALTH

Posted by Gilmour Poincaree on January 9, 2009

8 Jan 2009, 19:31 hrs IST

PTI

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, 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, INTERNATIONAL, JUDICIARY SYSTEMS, RECESSION, REGULATIONS AND BUSINESS TRANSPARENCY, STOCK MARKETS, THE FLOW OF INVESTMENTS, THE LAST DAYS OF GEORGE WALKER BUSH - 2008/Jan. 2009, USA | 1 Comment »

3 US FIRMS PREPARE TO TAKE SATYAM TO COURT – TWO OF THESE FIRMS HAVE ALREADY FILED CLASS ACTION COMPLAINTS AGAINST SATYAM, ACCUSING THEM OF FINANCIAL FRAUD AND LOSSES OF OVER $2 BILLION – TWO CLASS ACTION SUITS FILED IN US (India)

Posted by Gilmour Poincaree on January 9, 2009

9 Jan 2009, 02:39 hrs IST

by Deepshikha Monga – ET Bureau

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 SCAMS, FINANCIAL SERVICES INDUSTRIES, FRAUD, INDIA, INDUSTRIES, INDUSTRIES - USA, INTERNATIONAL, INTERNATIONAL RELATIONS, JUDICIARY SYSTEMS, 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 »

SATYAM SCANDAL SPARKS DEMAND FOR BETTER GOVERNANCE (India)

Posted by Gilmour Poincaree on January 9, 2009

8 Jan 2009, 1410 hrs IST

AGENCIES

PUBLISHED BY ‘THE ECONOMIC TIMES’ (India)

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘THE ECONOMIC TIMES’ (India)

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

COMMERZBANK TO GET US$13 BILLION FROM GERMAN GOVERNMENT FUND

Posted by Gilmour Poincaree on January 9, 2009

1/8/2009 9:47:00 AM

The Canadian Press

PUBLISHED BY ‘STOCKHOUSE’ (canada)

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘STOCKHOUSE’ (canada)

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

PROSECUTORS SAY MADOFF WAS READY TO SEND OUT CHEQUES WORTH $173 MILLION (USA)

Posted by Gilmour Poincaree on January 9, 2009

1/8/2009 10:32:00 AM

The Canadian Press

PUBLISHED BY ‘STOCKHOUSE’ (canada)

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘STOCKHOUSE’ (canada)

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, STOCK MARKETS, THE FLOW OF INVESTMENTS, THE LAST DAYS OF GEORGE WALKER BUSH - 2008/Jan. 2009, USA | Leave a Comment »

TROUBLE WITH DEPOSIT GUARANTEES – THE STATE SHOULD PROTECT LIFE SAVINGS ONLY IN A CRISIS (Australia)

Posted by Gilmour Poincaree on January 8, 2009

January 07, 2009

The Australian

PUBLISHED BY ‘THE AUSTRALIAN’

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘THE AUSTRALIAN’

Posted in AUSTRALIA, BANKING SYSTEMS, CENTRAL BANKS, CRIMINAL ACTIVITIES, ECONOMIC CONJUNCTURE, ECONOMY, FINANCIAL CRISIS 2008/2009, FINANCIAL MARKETS, FINANCIAL SCAMS, FINANCIAL SERVICES INDUSTRIES, FRAUD, INTERNATIONAL, ORGANIZATION FOR ECONOMIC CO-OPERATION AND DEVELOPMENT (OECD), PUBLIC SECTOR AND STATE OWNED ENTERPRISES, RECESSION, REGULATIONS AND BUSINESS TRANSPARENCY, RESTRUCTURING OF PRIVATE COMPANIES, STOCK MARKETS, THE FLOW OF INVESTMENTS | Leave a Comment »

GOLDMAN SACHS CASE FINDS SEBI’S KYC NORMS NOT FOOLPROOF

Posted by Gilmour Poincaree on January 8, 2009

5 Jan 2009, 2157 hrs IST

PTI

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, BANKRUPTCIES - USA, CENTRAL BANKS, 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, INDIA, INDUSTRIES - USA, INTERNATIONAL, JUDICIARY SYSTEMS, PUBLIC SECTOR AND STATE OWNED ENTERPRISES, 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 »

THE TRUTH BEHIND RAJU’S CONFESSIONS (India)

Posted by Gilmour Poincaree on January 8, 2009

8 Jan 2009, 04:37 hrs IST

Shaji Vikraman & Gaurie Mishra – ET Bureau

PUBLISHED BY ‘THE ECONOMIC TIMES’ (India)

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘THE ECONOMIC TIMES’ (India)

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

SATYAM FIASCO: MORE THAN WHAT MEETS THE EYE (India)

Posted by Gilmour Poincaree on January 8, 2009

8 Jan 2009, 05:15 hrs IST

ET Bureau

PUBLISHED BY ‘THE ECONOMIC TIMES’ (India)

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘THE ECONOMIC TIMES’ (India)

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

SATYAM: FULL TEXT OF RAJU’S LETTER TO THE BOARD (India)

Posted by Gilmour Poincaree on January 8, 2009

7 Jan 2009, 12:46 hrs IST

From B. Ramalinga Raju
Chairman, Satyam Computer Servcies Ltd

PUBLISHED BY ‘THE ECONOMIC TIMES’ (India)

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘THE ECONOMIC TIMES’ (India)

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

MADOFF BELONGS IN JAIL, PROSECUTOR SAYS – U.S. ATTORNEY WANTS ALLEGED SWINDLER IN SLAMMER FOR MAILING EXPENSIVE BAUBLES TO FAMILY AND FRIENDS

Posted by Gilmour Poincaree on January 8, 2009

New York, Jan. 7, 2009

Associated Press

PUBLISHED BY ‘CBS NEWS’ (USA)

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘CBS NEWS’ (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, JUDICIARY SYSTEMS, 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 »

COURT FILING DETAILS ITEMS MADOFF SENT (USA)

Posted by Gilmour Poincaree on January 8, 2009

January 7, 2009

by Jack Healy and Alex Berenson

PUBLISHED BY ‘THE NEW YORK TIMES’ (USA)

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘THE NEW YORK TIMES’ (USA)

Posted in BANKING SYSTEM - USA, BANKRUPTCIES - USA, 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 »

AUSTRIA’S ‘WOMAN ON WALL ST.’ AND MADOFF (USA)

Posted by Gilmour Poincaree on January 8, 2009

January 6, 2009

by Nelson D. Schwartz and Julia Werdigier – Leslie Wayne contributed reporting from New York

PUBLISHED BY ‘THE NEW YORK TIMES’ (USA)

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘THE NEW YORK TIMES’ (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, 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 »

SATYAM CHIEF ADMITS HUGE FRAUD

Posted by Gilmour Poincaree on January 8, 2009

January 7, 2009

by Heather Timmons and Bettina Wassener

PUBLISHED BY ‘THE NEW YORK TIMES’ (USA)

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘THE NEW YORK TIMES’ (USA)

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

REAL ESTATE – SMALL HOUSE, BIG LOAN SPELLS TROUBLE – WOULD YOU PAY $103,000 FOR THIS ARIZONA FIXER-UPPER? – THAT WAS MS. HALTERMAN’S MORTGAGE ON IT; ‘UNFIT FOR HUMAN OCCUPANCY,’ CITY SAYS

Posted by Gilmour Poincaree on January 4, 2009

JANUARY 3, 2009, 11:38 A.M. ET

by Michael M. Phillips

PUBLISHED BY ‘THE WALL STREET JOURNAL’ (USA)

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘THE WALL STREET JOURNAL’ (USA)

Posted in BANKING SYSTEM - USA, BANKRUPTCIES - USA, DOLLAR (USA), 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, INDUSTRIAL PRODUCTION - USA, INDUSTRIES, 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 »

TAX EVASION, MONEY FLIGHT EYED IN SENATE FERTILIZER PROBE (Philippines)

Posted by Gilmour Poincaree on January 3, 2009

01/03/2009

by Angie M. Rosales

PUBLISHED BY ‘THE DAILY TRIBUNE’ (Philippines)

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘THE DAILY TRIBUNE’ (Philippines)

Posted in AGRICULTURE, BANKING SYSTEMS, COMMERCE, COMMODITIES MARKET, CORRUPTION, ECONOMIC CONJUNCTURE, ECONOMY, FERTILIZERS, FINANCIAL CRISIS 2008/2009, FINANCIAL MARKETS, FINANCIAL SCAMS, FINANCIAL SERVICES INDUSTRIES, FRAUD, INDUSTRIES, INTERNATIONAL, PHILIPPINES, PUBLIC SECTOR AND STATE OWNED ENTERPRISES, RECESSION, REGULATIONS AND BUSINESS TRANSPARENCY, STATE TARIFFS, TAX EVADING | Leave a Comment »

PROBE FESHAN FOR TAX DODGE, GORDON URGES (Philippines)

Posted by Gilmour Poincaree on January 3, 2009

January 03, 2009 05:42 PM Saturday

by Bernadette E.Tamayo

PUBLISHED BY ‘THE JOURNAL ONLINE’ (Philippines)

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘THE JOURNAL ONLINE’ (Philippines)

Posted in AGRICULTURE, BANKING SYSTEMS, COMMERCE, COMMODITIES MARKET, CORRUPTION, ECONOMIC CONJUNCTURE, ECONOMY, FARMING SUBSIDIES, FINANCIAL CRISIS 2008/2009, FINANCIAL MARKETS, FINANCIAL SCAMS, FINANCIAL SERVICES INDUSTRIES, FRAUD, INDUSTRIAL PRODUCTION, INDUSTRIES, INTERNATIONAL, MONEY LAUDERING, PHILIPPINES, RECESSION, TAX EVADING | Leave a Comment »

STOLEN MADOFF STATUE RETURNED WITH NOTE ATTACHED – “BERNIE THE SWINDLER, LESSON: RETURN STOLEN PROPERTY TO RIGHTFUL OWNERS. SIGNED BY THE EDUCATORS”

Posted by Gilmour Poincaree on January 2, 2009

Thu Jan 1, 2009 2:54pm EST

by Nick Zieminski – Editing by Gunna Dickson – Reuters

PUBLISHED BY ‘REUTERS’

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘REUTERS’

Posted in BANKING SYSTEM - USA, BANKING SYSTEMS, BANKRUPTCIES - USA, CENTRAL BANKS, COMMUNICATION INDUSTRIES, 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, INDUSTRIES, 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 »

ADD UP THE DAMAGE – DOES ANYONE KNOW WHERE GEORGE W. BUSH IS?

Posted by Gilmour Poincaree on January 2, 2009

December 29, 2008

by Bob Herbert – Op-Ed Columnist – The New York Times

PUBLISHED BY ‘THE NEW YORK TIMES’ (USA)

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘THE NEW YORK TIMES’ (USA)

Posted in BANKING SYSTEM - USA, BANKRUPTCIES - USA, CENTRAL BANKS, CRIMINAL ACTIVITIES, DOLLAR (USA), ECONOMIC CONJUNCTURE, ECONOMY, ECONOMY - USA, FINANCIAL CRISIS - USA - 2008/2009, FINANCIAL CRISIS 2008/2009, FINANCIAL SCAMS, FOREIGN DEBTS, FOREIGN WORK FORCE - LEGAL, FRAUD, HATE MONGERING AND BIGOTRY, HEALTH CARE - USA, HOUSING CRISIS - USA, INDUSTRIAL PRODUCTION - USA, INDUSTRIES - USA, NATIONAL DEBT - USA, NATIONAL WORK FORCES, RECESSION, STOCK MARKETS, THE FLOW OF INVESTMENTS, THE LAST DAYS OF GEORGE WALKER BUSH - 2008/Jan. 2009, THE PRESIDENCY - USA, THE WORK MARKET, TRADE DEFICIT - USA, UNEMPLOYMENT, USA | Leave a Comment »

ECONOMIST KNOWN AS “DR. DOOM” DIDN’T PREDICT MADOFF TROUBLE – HENRY KAUFMAN, THE FORMER SALOMON BROTHERS CHIEF ECONOMIST WHOSE BEARISH VIEWS DECADES AGO EARNED HIM THE NICKNAME “DR. DOOM,” LOST SEVERAL MILLION DOLLARS WITH BERNARD MADOFF, MAKING HIM ONE OF THE MOST PROMINENT WALL STREET FIGURES TO EMERGE AS A VICTIM OF THE ALLEGED PONZI SCHEME

Posted by Gilmour Poincaree on January 1, 2009

Thursday, January 1, 2009 at 12:00 AM

by Jenny Strasburg – The Wall Street Journal

PUBLISHED BY ‘THE ECONOMIC TIMES’ (India)

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘THE SEATTLE TIMES’ (USA)

Posted in BANKING SYSTEM - USA, BANKING SYSTEMS, BANKRUPTCIES - USA, 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, STOCK MARKETS, THE FLOW OF INVESTMENTS, THE LAST DAYS OF GEORGE WALKER BUSH - 2008/Jan. 2009, USA | Leave a Comment »

MADOFF: SO WHERE’S THE MONEY, BERNIE? – THE WORLD’S BIGGEST CONMAN WILL TODAY DISCLOSE HOW MUCH IS LEFT OF THE $50BN HE TOOK FROM WEALTHY INVESTORS

Posted by Gilmour Poincaree on December 31, 2008

Wednesday, 31 December 2008

by Stephen Foley

PUBLISHED BY ‘THE INDEPENDENT’ (UK)

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘THE INDEPENDENT’ (UK)

Posted in BANKING SYSTEM - USA, BANKING SYSTEMS, BANKRUPTCIES - USA, 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, STOCK MARKETS, THE FLOW OF INVESTMENTS, THE LAST DAYS OF GEORGE WALKER BUSH - 2008/Jan. 2009, USA | Leave a Comment »

KEVIN BACON REVEALED AS AMONG THE VICTIMS OF THE £33BILLION BERNIE MADOFF SCHEME

Posted by Gilmour Poincaree on December 31, 2008

9:29 AM on 31st December 2008

by Daily Mail Reporter

PUBLISHED BY ‘THE DAILY MAIL’ (UK)

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘THE DAILY MAIL’ (UK)

Posted in BANKING SYSTEM - USA, BANKRUPTCIES - USA, CINEMA, 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, USA MOVIE PRODUCTIONS | Leave a Comment »

BANK MEDICI MAY COLLAPSE AFTER LOSSES IN MADOFF SCHEME

Posted by Gilmour Poincaree on December 31, 2008

December 31, 2008

by Suzy Jagger – Times Online

PUBLISHED BY ‘THE AUSTRALIAN’

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘THE AUSTRALIAN’

Posted in AUSTRIA, 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, INTERNATIONAL, 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 »

POTENTIAL COLLAPSE OF US AUTOMAKERS CAPS TURBULENT YEAR

Posted by Gilmour Poincaree on December 29, 2008

Monday, December 29, 2008

Agence France-Presse

PUBLISHED BY ‘THE MANILA TIMES’ (Philippines)

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘THE MANILA TIMES’ (Philippines)

Posted in AUTOMOTIVE INDUSTRY, BANKING SYSTEM - USA, BANKRUPTCIES - USA, CENTRAL BANKS, DEPRESSION, DOLLAR (USA), ECONOMIC CONJUNCTURE, ECONOMY, ECONOMY - USA, FINANCIAL CRISIS - USA - 2008/2009, FINANCIAL CRISIS 2008/2009, FINANCIAL MARKETS, FINANCIAL SCAMS, FOREIGN WORK FORCE - LEGAL, FRAUD, HOUSING CRISIS - USA, INDUSTRIAL PRODUCTION - USA, INDUSTRIES - USA, NATIONAL DEBT - USA, NATIONAL WORK FORCES, 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, THE WORK MARKET, THE WORKERS, TRADE DEFICIT - USA, UNEMPLOYMENT, USA | Leave a Comment »

HOSPITALS ILL FROM MORE BAD DEBT, CREDIT TROUBLES

Posted by Gilmour Poincaree on December 28, 2008

Dec 27, 9:31 PM EST

by Linda A. Johnson – Associated Press Business Writer

PUBLISHED BY ‘THE COLUMBUS DISPATCH’ (USA)

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘THE COLUMBUS DISPATCH’ (USA)

Posted in BANKING SYSTEM - USA, BANKRUPTCIES - USA, ECONOMIC CONJUNCTURE, ECONOMY, ECONOMY - USA, FINANCIAL CRISIS - USA - 2008/2009, FINANCIAL CRISIS 2008/2009, FINANCIAL SCAMS, FRAUD, HEALTH CARE - 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 »

FAKE LETTERS: A FREQUENT FLYER ON D STREET (India)

Posted by Gilmour Poincaree on December 27, 2008

26 Dec 2008, 00:58 hrs IST

by Prashant Mahesh – ET Bureau

PUBLISHED BY ‘THE ECONOMIC TIMES’ (India)

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘THE ECONOMIC TIMES’ (India)

Posted in ECONOMIC CONJUNCTURE, ECONOMY, FINANCIAL CRISIS 2008/2009, FINANCIAL SCAMS, FINANCIAL SERVICES INDUSTRIES, FRAUD, INDIA, RECESSION, THE FLOW OF INVESTMENTS | Leave a Comment »

CRIME STORY: TOLEDO’S 1983 BROKERAGE FRAUD INSPIRES NEW THRILLER (USA)

Posted by Gilmour Poincaree on December 27, 2008

Friday, December 26, 2008

by Homer Brickey – Blade Senior Writer – The Toledo Blade

PUBLISHED BY ‘JORNAL CRUZEIRO DO SUL’ (Brazil)

CLICK HERE FOR THE ORIGINAL ARTICLE

PUBLISHED BY ‘THE TOLEDO BLADE’ (USA)

Posted in ECONOMIC CONJUNCTURE, ECONOMY, FINANCIAL CRISIS 2008/2009, FINANCIAL MARKETS, FINANCIAL SCAMS, FINANCIAL SERVICES INDUSTRIES, FRAUD, LITERATURE, RECESSION, THE LAST DAYS OF GEORGE WALKER BUSH - 2008/Jan. 2009, USA | Leave a Comment »