Browsing Tag
FBI
3 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).
May 27, 2013
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.
November 21, 2010
Email Exposes Short Seller Plot to Destroy a Public Company
This is Part 3 of an ongoing series. Read Part 1 Read Part 2 A few years ago,…
February 17, 2009