The CEO of collapsed energy trader enron, Kenneth Lay, became the face behind a drive to revamp accounting laws in 2002. Both men were prosecuted for and convicted. fraud during the housing crisis.
Slowdown in housing market is helping landlords raise rents The U.S. housing slowdown is turning out to be a gift to apartment landlords. After all, those people who aren’t buying still need somewhere to. Flipboard: Slowdown in U.S. Housing Market Is Helping Landlords Raise Rents
· NEW HAVEN, Conn. (Reuters) – Bond trader Jesse Litvak lied to customers about mortgage securities prices because he wanted to make more money for his employer, a federal prosecutor said on Thursday, as a retrial of the former Jefferies Group Inc managing director got underway. Litvak faces securities fraud charges for having allegedly misled his customers from 2009.
Nomura bond trader fraud trial ends in split U.S. jury verdict. by Anti-Corruption Digest | Jun. of New York, guilty on one count of conspiring to commit securities fraud and wire fraud. It found him not guilty on six additional counts, and deadlocked on two fraud counts.. Two US Army.
January home prices show 5% increase: Black Knight The non-seasonally adjusted Case-Shiller home price index (20 cities) year-over-year rate of home price growth improved 0.2 % from last months 5.1 %. The index authors stated "Further gains in.
. to reinstate a former Nomura Securities International Inc. bond trader's conviction, A former Cantor Fitzgerald trader was acquitted entirely in May.. Prosecutors said the one fraud count in the Litvak trial was related to a.
Former Nomura RMBS trader found guilty of securities, wire fraud conspiracy. Former Cantor Fitzgerald mortgage bond trader found not guilty of securities fraud.
Former Nomura RMBS Trader Convicted of Fraud Conspiracy.. 2017, GRAMINS and two other former New York-based bond traders for Nomura, Ross Shapiro and Tyler Peters, were each charged in a third superseding indictment with one count of conspiracy, two counts of securities fraud and six counts.
Nomura bond traders Ross Shapiro, Michael Gramins and Tyler Peters, all of. He was convicted of a single fraud charge at a second trial and.
FORMER NOMURA RMBS TRADER CONVICTED OF FRAUD CONSPIRACY. 2017, Gramins and two other former New York-based bond traders for Nomura, Ross. not reach a verdict as to one count of securities fraud and one count of wire fraud.
The public copy of the letter contains redactions obscuring the identities of the Morgan Stanley banker and the person who allegedly passed the tip to Rajaratnam, who is scheduled to go on trial next.
People on the move: Sept. 14 People on the move: September. schedule Aug 21, 2017 queue Save This. print; 7, 10, 14. print; Here’s a list of the movers and the shakers in the privacy profession within the last month or so. Have a move or a shake of your own you’d like mentioned? Email firstname.lastname@example.org.
One Nomura trader convicted, one cleared at bond fraud trial Uncertainty keeping mortgage rates low: Freddie Mac investors’ group supports lehman settlement offer on RMBS She also lettered in field hockey, Bloomberg Markets magazine. former head of the hedge fund Quadrangle Group LLC, who the agency sued over his alleged involvement in a New.