The World’s Greatest Con (Chapter 4): Yank Barry’s $533 Million Art Fraud
Yank Barry perpetrated the biggest art fraud in history.
November 26, 2014
The World’s Greatest Con (Chapter 2): Yank Barry’s Global Village — Mobsters, Boxers, Frauds and the FBI’s Most Celebrated Hero
The Global Village Champions Foundation is a massive fraud, operated with the support of the FBI's most celebrated hero
November 8, 2014
Deep Capture Files Major Lawsuit Against the SEC
Deep Capture and famous SEC whistleblower Gary Aguirre have filed a major and unprecedented lawsuit against the SEC seeking information about the crime of the century.
June 10, 2014
SAC Capital and (and Steve Cohen, Too) Should Be Convicted of Murder
Former SAC Capital portfolio manager Mathew Martoma was convicted today for insider trading, and there is much discussion…
February 6, 2014
All Publicity is Good Publicity if You’re Bill Ackman
John Hempton at Bronte Capital (see his blogs here) is going to some lengths to stir up a…
January 31, 2014
The Global Bust-Out Series (Chapter 8): Boris Berezovsky and the “Nexus” Between Organized Crime, Terrorism, and the Global Oligarchy
Berezovsky, a surprisingly typical oligarch, had ties to terrorists, organized crime, Wall Street and Washington
August 26, 2013
“The Global Bust-Out Series (Chapter 7): Michael Milken and the “Insider Trading” Network (as of 2013)
The "insider trading network" that the FBI is currently investigating is similar to an "insider trading" network that the FBI investigated in the 1980s--and the network is involved in much more than just "insider trading."
June 27, 2013
The Global Bust-Out Series (Chapter 5): Monzer al-Kassar, Model Citizen
Meet Monzer al-Kassar: global terrorist, narcotics kingpin, mobster, killer, mercenary, financial criminal, intelligence agent, and prominent oligarch known as "The Prince of Marbella" (his Marbella mansion pictured above).
May 27, 2013
There is More to the SAC Capital Story
Steve Cohen has received a subpoena as part of the FBI's big insider trading probe, but insider trading is the least of SAC Capital's misdeeds.
May 21, 2013
Will the SEC Investigate What Matters About Milken?
The SEC has launched an investigation into Michael Milken, but there is much about Milken that the SEC seems not to be investigating.
May 20, 2013