April 22nd in Banking News, Fraud, International, SEC, Scandal by jason2009 .

Laughable Wall Street ‘Hedge Fund’ Charged by SEC

Here’s a boast from their website thewolvesofwallstreet.com: (quote) George Soros, “Alone, the Gryphon Financial are incredible, together they are unstoppable.”

April 19th in Banking News, City News, Fraud, Goldman Sachs by jason2009 .

Goldman Sachs sued; even Matt Taibbi’s surprised

Taibbi cast Goldman as the great vampire squid wrapped around the face of humanity so why the surprise…?

March 25th in Fraud, Insider Dealing, International, Money, Trader, Trading, UBS, wall street by jason2009 .

Insider Traders Used Code Speak – Just Like Bud Fox in Wall Street!

Two recently accused insider traders used special codewords when communicating with each other, just like Bud Fox in the movie.

March 23rd in Fraud, International, Money by jason2009 .

Lessons In Corporate Fraud from the Mafia

Wonder why regulators across the world have failed so badly to detect large scale fraud in the last decade or two…

March 17th in Fraud, News by jason2009 .

Con-Artist Uses His Rothschild Name for Conning

What’s in a name…?

March 15th in Allen Stanford, Fraud, International by jason2009 .

Is Allen Stanford Getting Unfairly Beasted Before Trial?

The 20/20 cricket-loving Texan has had a rough time considering he hasn’t actually been convicted of anything yet…

March 14th in Fraud, Investment Banks, RBS, Trading by jason2009 .

RBS is told to pay ex-trader £215,000

Yup. just over £215,000 plus interest

February 17th in Bonuses, Fraud, Investment Banks, wall street by jason2009 .

Prosecutors Tell Judge To Take Former Merrill Stockbroker’s Ferrari

Because he used some of his Merrill loan money to pay for a $245,000 Ferrari

February 12th in FSA, Fraud, Investment Banks, Trading by jason2009 .

Ex-Cazenove Trader set to stand trial for insider deals

A former partner at Cazenove, the Queen’s stockbroker, who is due to stand trial on insider-dealing charges next week appeared in court for a pre-trial hearing yesterday.

February 4th in Fraud, Hedge Funds by jason2009 .

Hedgie Fined £140k for Manipulating Value of Trading Positions

The former employee of London hedge-fund group BlueBay Asset Management PLC has been banned and fined £140,000…

February 2nd in Boiler Room, Fraud, Video by jason2009 .

10,000 People On Boiler Room Hit List

Thousands warned about boiler room scam but do they really know what to expect…?