Flashy Global Law Firm Accused Of Bilking Trusting Nebraska Senior Citizen
Warren Buffett’s got a bone to pick with Jones Day.
law
Wells Fargo Employees Still Know How To (Fraudulently) Gussy Up An Application
And like some of their bad apple brethren are thusly former Wells Fargo employees now.
More Chicken Executives Will Soon Get The Ax
The Justice Department is out for blood.
![By Chris Potter (Flickr: 3D Judges Gavel) [CC BY 2.0], via Wikimedia Commons](https://dealbreaker.com/.image/ar_16:9%2Cc_fill%2Ccs_srgb%2Cfl_progressive%2Cg_faces:center%2Cq_auto:good%2Cw_620/MTYxMjc3MTIzODkyNjg0Mjc3/gavel.jpg)
Older Brother Sells Out Younger Brother In Alleged Crypto Hedge Fund Fraud, But Notes That Real Villain Is SEC
If they’d just unfreeze those assets, his little bro would quickly get them back to his alleged victims, he’s pretty sure.
New York Times Quantifies Exactly How ‘Limited’ Leon Black’s Relationship With Jeffrey Epstein Was
It’s measured in eight figures.
No Morals, No Mayfair: A Tax-Advantaged Hedge Fund Manager’s Lament
Dubai’s nice and all, but kind of boring. Also he’d like his $500 million back.
Only Half Of The Most Recent Top-Ranking Women At Bridgewater Still Have An Issue With Their Pay
Eileen Murray gets (at least some share) of what was coming to her.
Nassau County Is A Hotbed Of Fraud And We Couldn’t Be Prouder
From meat mislabeling to a guy named Heckler cold-calling Ponzi scheme victims, it’s been a delightful month on Long Island.
Literally No One Likes SEC Hedge Fund Secrecy Plan, Except The People Who Run The SEC
That’s a big, “Thanks, but no thanks” from the hedge funds on getting rid of most 13Fs.
Jacob Wohl Finally Succeeds At Something (Getting Charged With A Crime)
The MAGA child prodigy managed to set up a robocalling operation, so good for him.
Hedge Fund Lawyer Settles Document Forgery Allegations, Gets Promoted, Still Gets To Be A Lawyer
That’s how it’s supposed to work, right?
Subway Gets Toasted In Ireland – Judge Rules Its Sandwiches Aren’t Legally Bread
Bad News For Italian Herbs And Cheese
Bill Ackman’s Got Some Angry Sheet Metal Workers To Deal With
It’s just a lawsuit for now, but there are always the riveters and metal presses if that doesn’t work.
Marble Ridge: You Can (Allegedly) Break Every Securities Law In The Books And Still Not Cost Anyone Any Money
Jail? Probable. $60 million? Not quite.
If You Can Build A Multi-Billion Hedge Fund, You Can Probably Send An Explicit E-Mail To An Underling
For once, Sam Isaly’s dogged refusal to accept his limitations has backfired on him.
![By Steve Jurvetson (Flickr: Jamie Dimon, CEO of JPMorgan Chase) [CC BY 2.0], via Wikimedia Commons](https://dealbreaker.com/.image/ar_16:9%2Cc_fill%2Ccs_srgb%2Cfl_progressive%2Cg_faces:center%2Cq_auto:good%2Cw_620/MTYxMjc3MTk2NjM4NTYxNzgx/jamie-dimon.jpg)
Poof! JPMorgan Makes Spoofing Allegations, $1 Billion Disappear
Spoofing really is a magical affair.
French Foreign Minister Calls LVMH A Liar
Whether that means it has to buy Tiffany is now for a court to decide.
![By Federal Bureau of Prisons (http://www.bop.gov/locations/index.jsp) [Public domain], via Wikimedia Commons](https://dealbreaker.com/.image/ar_16:9%2Cc_fill%2Ccs_srgb%2Cfl_progressive%2Cg_faces:center%2Cq_auto:good%2Cw_620/MTYxMjc3MTE1MDM0NTExMzI0/prison.jpg)
83-Year-Old Gets Four Years For Crimes Of All Panama Papers Characters
‘It’s not even a close question that von der Goltz be incarcerated.’
Judge Is Gonna See What Happens Over The Next Three Months And Then Decide If LVMH Has To Buy Tiffany
The Nov. 3 through Jan. 20 period could be very enlightening indeed in this matter.
Banks’ Airtight Compliance Procedure Involves Laundering Money, Sending Report That Won’t Be Read, Collecting Fees, Laughing All The Way Back To Themselves
It doesn’t stop the money laundering, of course, but that’s not really the goal, is it?
‘Billions’ Judge Is Clearly No Clotheshound
Closet infringement or no, this case is closed.
Steve Cohen Takes Gender Discrimination Off List Of Reasons Not To Let Him Buy Mets
Nothing to see here (anymore), Mr. Commissioner.