fraud

Results for fraud

The Panama Papers/Mossack Fonseca

For those looking to get up to speed quickly on the breaking Panama Papers scandal, here are two worthy articles from The Atlantic: The Names in the Panama Papers Documents leaked Sunday from a Panama-based firm purport to show corruption ...

Discussion - Adam Taggart - Apr 4 2016 - 4:06pm - 23 comments - 0 attachments

Angelo Mozillo To Be Sued By US Government

Couldn't happen to a nicer crook... From ZeroHedge: US To Sue Angelo Mozilo, Again Nearly a decade after Countrywide was sold to Bank of America in what has become the worst M&A deal of all time, bar none, having resulted in ...

Discussion - Adam Taggart - Aug 20 2014 - 8:31pm - 4 comments - 0 attachments