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Total: 61 results found.
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Page 1 of 4
1.
Chris Cox & Linda Chatman Thomsen tied to the Cover-Up
(Download:SEC)
... and Marc J. Fagel - to the unforgettable cover up of SEC violations involving the multi billion dollar hedge fund known as Oaktree Capital, and their conflicted
professionals
. "I am surprised that enforcement ...
2.
Cyrus Vance almost does the right thing. Indicts Three Wise Men and a Virgin
(Download:Dewey LeBoeuf)
... are the rest of the Executive Committee of Dewey LeBoeuf who must have known about many of the frauds, and in particular the outside Finance, Banking, Accounting, and Legal
professionals
who had knowledge ...
3.
Judge, please hide this!
(Download:Bharara's Pretender Legacy)
... s added): The Haas Statement, filed in this case under docket number 2210, contains impertinent and scandalous matter attacking the various
professionals
in these cases, including personnel of ...
4.
SONICblue - A Claims Trader's Fees Reimbursed for Alerting about Attorney Misconduct
(Download:SONICblue)
5.
Affidavit of Haas
(Download:Haas RICO smackdown vs. Mitt Romney, Bain Capital, Traub)
This sworn affidavit by Haas establishes his standing as a party in interest to the eToys bankruptcy case, in which allegations are made connecting Mitt Romney to a number of lawyers and bankruptcy
professionals
...
6.
COS on Romney / eToys
(Download:Haas RICO smackdown vs. Mitt Romney, Bain Capital, Traub)
7.
Dewey Crime Ring Private Placement Mushroom
(Download:Dewey LeBoeuf)
8.
Duane Morris: Ron Oliner smacks Uhland
(Download:SONICblue)
9.
U.S. Trustee Diana G Adams Stifles Lehman Equity
(Download:Lehman)
Remember, our laws which are designed to protect us from organized crime, such as the well known pattern of Bankruptcy Rings involving law firms and
professionals
, only work when the lawyers employed by ...
10.
David H. Relkin press release in re: Sturman
(Download:Sturman et. al)
11.
CABAURHBDreq1
(Download:HBD, Oaktree Capital, & Aureal)
12.
CABAURHBD Complaint Original Cover Sheet
(Download:Bar Filings)
... its largest stockholder, the claims trader who purchased the majority of claims in amount and number, and one or more of the other "
professionals
" hired by the debtor's estate. ...
13.
Emergency Writ for eToys
(Download:eToys Cover-Up)
14.
SEC filings by client of PriceWaterhouseCoopers and HBD
(Download:SEC)
15.
Christmas Show 2020
(Frontpage Content/Frontpage)
... two higher resolution versions, up to 720p HD video if your internet connection can handle it. There is so much to say about this Christmas work of art. There are many bankruptcy "
professionals
" depicted ...
16.
SONICblue's Irish Neo-Mafia "O'Tools"
(Frontpage Content/Frontpage)
... e fraud on the court". "The reorganization of SONICblue, Inc. has been tragically marred by the misdeeds of
professionals
" - Judge Marilyn Morgan Read how Ron Oliner belatedly did his d ...
17.
Insider Crime Claims Target Citibank
(Articles/Entities)
18.
Innocent's Imperative
(Articles/Entities)
... bankruptcy cases are abused by Debtors' management and their "
professionals
", we believe that only the protections and safeguards of a federal proceeding will provide victims some chance to minimize thei ...
19.
JP Morgan Culpability
(Articles/Entities)
... heted upwards as the muck is trolled by "estate
professionals
" who are paid from the headless fee pot. Partners who are not interested in personally funding the hundreds of ...
20.
Dewey LePerp
(Articles/Entities)
... ing in 2010. Accounting Fraud, financial fraud, false sworn statements. We believe the fraud will entangle
professionals
at external banking and financial institutions, and unless they wis ...
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