Dallas court documents reveal Houston billionaire hires civil trial lawyer
April 17, 2009
Stanford fights $8 billion federal fraud allegations in Dallas District Court. Dallas,...
New York Attorney General sues Gabriel Capital citing $2.4 billion fraud
April 9, 2009
New York AG, Cuomo, files $2.4 billion securities fraud suit naming Ezra Merkin. New...
Los Angeles Superior Court receives AIG shareholder lawsuit
April 3, 2009
Southern California based AIG executives named in legal action by shareholders. Los...
New York lawsuit claims Bank of America aided $380 million Ponzi scheme!
March 30, 2009
Recent lawsuit claims Bank of America set up branch in Long Island office for $380...
Supreme Court hears federal Investment Company Act lawsuit
March 13, 2009
Lower courts dismissal of excessive investment fund fees will be heard by high court. West...
Merrill Lynch traders bled $13.8 billion during final 2008 quarter!
March 10, 2009
Merrill Lynch trader hides $120 million loss while executives collect $3.6 billion. New...
SEC claims Stanford committed $8 billion Ponzi scheme!
March 2, 2009
Houston judge orders $300,000 bond for Holt and lawyers add charges in Dallas court....
Feds lock missing Texas billionaire’s St. Croix financial office
February 25, 2009
Texas billionaire Allen Stanford’s St. Croix office closed by Dallas appointed...
Hundreds storm Texas billionaire’s Antiguan bank!
February 19, 2009
Run on Bank of Antigua by over 600 account holders Wednesday morning! West Palm Beach,...
3 Miami-Dade doctors arrested-$10 million Medicare fraud scheme!
February 18, 2009
Federal Detention Center holds 3 Miami doctors for millions in false Medicare claims. Maimi,...
