Ex-Citadel COVID Scammer’s Lockdown Extended By Four Years
And relocated to bucolic, barbed-wired surroundings.
Banks Not To Blame For Bogus Bank Transfers On Bank-Owned Platform, Banks Say
That is, until they get a call from the Gray Lady.
Hedge Fund Manager About To Plead Guilty To Defrauding PPP Won’t Avoid Rikers
Gregory Blotnick’s latest clever ploy has gone about as well as the last one.
Allegedly Fake Companies Allegedly Bought Some Very Real, Very Fast Rides
Mustafa Qadiri (allegedly) knows what we’re talking about.
Don’t Just Own The Libs. Own The Bankers Who Rejected Your Fraudulent PPP Application.
Being so brazen as to shock an Objectivist isn’t enough.
Warren Buffett Wants Trump To Lose, Just, Like, Not Before He Settles This Little Sanctions Violation Thing
It’s clock-striking-midnight dealmaking time at the Justice Department.
Well, Here’s One Way JPMorgan Became The Largest Distributor Of PPP Funds
Jamie Dimon’s not proud of it, but there it is.
‘Ineligible For PPP’ Has As Much Meaning To Hedge Funds, Private Equity Firms As ‘Alpha’
Alts shops sure got a whole lot of money they allegedly aren’t entitled to.
Steve Mnuchin Doesn’t Scare These Public Companies
Just because the Treasury Secretary says something is against the law doesn’t make it so.
Stymied In Effort To Steer Small-Business Loans To Favored Clients (Or Anyone Else), Bankers Get Huffy
The hypocrisy and chutzpah know no bounds.
Man Who Made Sure Hedge Funds Wouldn’t Get Bailout Money Could Kinda Use Some Himself
The universe is one great karmic loop for Anthony Scaramucci.