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Fraud

Trading > Larry Connors on Short Term Trading

Trading Advice from a Man Charged with Civil Securities Fraud

Larry Connors | Tue, 10/20/2009 - 3:34pm | bad trading advice, criminal trading, Fraud, insider trading, Larry Connors, stock market news, trader news |  1 comment

This morning I was planning on discussing the recent stock market behavior and looking at what the market has done as compared to other early stage bull markets. I'm going to wait a day though because I just read this nonsense that's making its way throughout Yahoo Finance and the internet...(I'll ... Read more

Other > The Money Blogger

FBI Busts 'Dark Market' Online Credit Card Thieves

Nicholas Collard | Fri, 10/17/2008 - 3:47pm | Fraud, ID theft |  Add a comment

The Federal Bureau of Investigation put out press release on Thursday stating that it had infiltrated an online syndicate of cyber criminals, wrapping up a two-year investigation that led to 56 arrests worldwide and the prevention of $70 million worth of theft. According to the FBI, the Dar ... Read more

Stock Investing > Mishs Global Economic Trend Analysis

Bernanke Guilty of Coercion and Market Manipulation

Mike Shedlock | Tue, 10/20/2009 - 4:39pm | are Bernanke and Paulson criminals?, Bernanke, Fraud, market manipulation, Paulson |  1 comment

In April Let the Criminal Indictments Begin: Paulson, Bernanke, Lewis I made the case that BAC chairman Lewis was guilty of fraud and Paulson was guilty of coercion in regards to the shotgun wedding between Bank of America and Merrill Lynch. The case against Bernanke was weaker because of Bernan ... Read more

Stock Investing > Mishs Global Economic Trend Analysis

Foreclosure Prevention Bill Shields Servicers From Fraud

Mike Shedlock | Wed, 04/29/2009 - 9:20am | foreclosure fraud, foreclosure prevention bill, Fraud |  1 comment

Inquiring minds are investigating provisions of a foreclosure prevention plan working its way through Congress. The plan throws away more taxpayer money while shielding servicers from misconduct. In other words, the bill does exactly what one might expect from this Congress and this administration. ... Read more

Trading > Trader X

More Ponzi madness!!!

Trader X | Tue, 01/27/2009 - 12:13pm | Agape World in Hauppauge, another possible grand heist, Fraud, New York ponzi scheming, Nicholas Cosmo, Ponzi Scheme, theft |  1 comment

And yet another suspected Ponzi scheme is uncovered . "A New York businessman sought by federal authorities in connection with a suspected $380 million Ponzi scheme has been arrested and charged...the businessman, Nicholas Cosmo, founder of Agape World in Hauppauge, surrendered at the Long Isl ... Read more