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USA: SEC Pays More Than $3 Million to Whistleblower

The SEC announces it is paying $3 million to a whistleblower whose assistance helped the agency to crack a complex fraud.

Sourced through Scoop.it from: www.sec.gov

One in 100,000 cases ain’t too cool

 

See on Scoop.itRacketeering Romney Goldman Sachs n Bain Capital eToys Fraud

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The Unending eToys.com Bankruptcy | FDL News Desk

Though it technically went bankrupt in 2001, the online retail company eToys.com has weaved in and out of the news for over a decade.

Source: news.firedoglake.com

At least someone is willing to tell part of the eToys debacle that most of main stream is scared to detail

See on Scoop.itRacketeering Romney Goldman Sachs n Bain Capital eToys Fraud

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John Wheeler, Andrew Robert Levene, Delaware and Death

November 23, 2014 1 comment

Originally posted on Monolithik:

Introduction

More than one year after the death of Jack Wheeler, an article appears out of the blue, claiming an obscure connection between an ex-Army Ranger with a shady past and a prominent man who was found murdered in Delaware. For those of us still thinking about this case, the connection seems to be speculation, but given that the authorities remained tight-lipped about ANY details in this case, speculation is all that we have.

What are the odds that JohnJack” Wheeler and Andrew Robert “Andy” Levene – two men involved in recent bizarre murder cases with a Delaware connection – knew each other?

Well, in tiny Delaware, where residents joke that there’s only two degrees of separation among the 900,000 residents, there should never have been any doubt.

Wheeler was a former Pentagon official and New Castle resident who was found beaten to death in the Wilmington landfill on New…

View original 4,410 more words

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Project Greenlight

Welcome to Project Greenlight! Register to submit your short video or become a peer judge!

Source: www.projectgreenlight.com

See on Scoop.itRacketeering Romney Goldman Sachs n Bain Capital eToys Fraud

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In Bed With Wall Street | Sense on Cents

See on Scoop.itRacketeering Romney Goldman Sachs n Bain Capital eToys Fraud

REVIEWS:   –The new book by Larry Doyle could be called a “must read”. This reviewer would go even farther and say it should be required r

Laser Haas‘s insight:

Let’s see what Larry Doyle sees.

See on www.senseoncents.com

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Mitt Romney slapped with racketeering lawsuit

See on Scoop.itWall Street Fraud n Corruption

Mitt Romney was named in a $100 million lawsuit over price-fixing in a 2001 bankruptcy case – along with the US attorney who should have investigated him.

Laser Haas‘s insight:

It ain’t easy – to take down big sleazy.

See on www.addictinginfo.org

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In Bed With Wall Street | Sense on Cents

See on Scoop.itWall Street Fraud n Corruption

REVIEWS:   –The new book by Larry Doyle could be called a “must read”. This reviewer would go even farther and say it should be required r

Laser Haas‘s insight:

America needs more Wall Street insiders daring to tell the tales about the U.S. issues with contemporary Robber Barons.

See on www.senseoncents.com

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