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The DOJ responds to Sherrod Brown, Chairman of the SubCommittee of Financial Institutions and Consumer Protection regarding the criminal prosecution (or lack thereof!) of large financial institutions. ...
... zero budgetary or financial restrictions? Much ado is made about Flynn's guilty plea, urged by his crooked counsel, themselves corrupted if not blatantly conflicted as well. At what point do you throw ...
... Has Extensive Financial Connections to the Chinese Government.  ...
... of at least some of the frauds, and themselves engaged in willful aid and cover up of same.   We specifically mention Citibank who benefited in part financially from the ongoing fraud, JP Morgan, and the ...
5. Fed's Ignored Roadmap for Financial Crisis Prosecutions
(Download:Bharara's Pretender Legacy)
The Official Government Edition of The Financial Crisis Inquiry Report reads like a roadmap for any federal prosecutor who desired to bring the criminals behind our Nation's financial collapse to justice. ...
... organized crime (and coincidentally the employer of highest paid DOJ alumnae and their relatives) - our corrupt financial institutions taking advantage of our corrupt legal system. Leave it to Laser Haas ...
... status, we think the allegations and factual circumstances described in the lawsuit are certainly germane to the Dewey & LeBoeuf discussion. Read about our analysis and opinion of the financial troubles ...
8. Walrath's Opprobrium
(Download:eToys Cover-Up)
... equated with the eToys frauds and cover-up, and her numerous decisions shall define judicial competence in the face of fraud upon the court as it existed at the start of this new, financially precarious ...
... filing of a bankruptcy case, as well as the parties intent to keep the financial relationship secret. You can't make this stuff up.  But we thank Barry Gold and Paul Traub for having their special Audacity ...
... you could get away with the financial equivalent of murder. In fact, Marc Dreier and his partners routinely got away with all sorts of conduct for years. A crime family orchestrated longitudinal corruption ...
... (such as the fees in the Worldcom bankruptcy) when they seek advantage for certain hedge funds, are both supremely powerful and financially motivated to destroy any small law firm which dared to question ...
George D. Reynolds of the Judicial Conference of the United States Committee on Financial Disclosure  released to Mr. Tare, at his specific request, the proof of Judge Rosemary Gambardella having owned ...
13. Haas Holiday Motion '08 - merry cast
(Download:eToys Cover-Up)
... not matter.  What matters is that the eToys scandal illustrates how government lawyers often protect financial crimes and fraud upon a Court when committed by other lawyers.  This conduct is exactly what ...
14. Petters Official Creditors Committee
(Download:Petters Company - Doug Kelley)
... borne out of the apparent massive organized crime operation that certain lawyers and accountants were necessarily employed.  Learn the truth.  Our financial crisis is this very story repeated over and ...
15. Dreier - Kovachev
(Download:Traub & Dreier)
... under the organized crime laws would go a long way towards limiting any future financial scandals on the part of law firms and accounting firms.  Interestingly, we see that the SEC dropped the ball when ...
16. Crisis Pimping
(Articles/Issues)
... more money for a hospital admission which is scored as Covid19 related, as well as an official Cause Of Death when it is scored Covid19 related. But financial incentive has nothing to do with facts, Science, ...
17. Preet's Perverted Peek
(Frontpage Content/Frontpage)
... of Preet's minimum wage dispute inspired strip search, when his reign at the DOJ has protected every guilty Wall Street banker responsible for our financial crisis - causing the largest taxpayer funded ...
18. Tashina Guahar
(Articles/People)
... Bankruptcy Bar would provide both fantastic experience as well as networking with the some of the NeoMafia's most profitable & wild flying financial institutions. Which brings us around to a nasty ...
19. De-Equitization
(Articles/Issues)
De-Equitization is the euphemism employed as the titanic sinks: the "Big LIe" financial fraud that is the Fee Pyramid that created and sustained Biglaw is unraveling. Blame greed, blame your family & ...
20. Bruce's 2012 Lament
(Articles/People)
... financial fraud by and within the firm amidst secret compensation schemes among the partners, and a track record of violations of client best interest and conflict of interest. Like the firm he founded, ...
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