Browsing Tag
Department of Justice
2 posts
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).
Michael Milken Redux: Insider Trading Indictments on the Horizon for SAC Capital and Others in its Destructive Network
SAC Capital and other hedge funds might finally pay the piper.