Laser HaasS.E.C. / D.O.J. ramp up war on corporate fraudsGoldman Sachs and Bain Capital are getting seriously nervous about the new protocols of harsher enforcement of bigger cases that has been…Nov 10, 2021
Cyndy BeattieThe Tall Tail of Dignity GoldThis story deals with the detailed and suspect journey of Dignity Holdings, LLC, and its subsidiary, Dignity Gold, LLC, through 2019 and…Apr 31
Laser HaasSEC new GC, Dan Berkovitz, assures eToys case reviewIn 1999, Goldman Sachs first defrauded eToys of an estimated billion dollars; but a heavily conflicted Department of Justice refused to…Nov 1, 2021Nov 1, 2021
Ilene CarrieNo RedemptionInterview with Sam Antar, former CFO of Crazy Eddie. A lesson in white-collar fraud.Oct 8, 2017Oct 8, 2017
Laser HaasWill S.E.C. seek clawback of Romney mega-millions by fraudsA week ago S.E.C. Chairman, Gary Gensler, has announced that the agency will begin clawing back unjust enrichment by high level executives.Oct 26, 2021Oct 26, 2021
Laser HaasS.E.C. / D.O.J. ramp up war on corporate fraudsGoldman Sachs and Bain Capital are getting seriously nervous about the new protocols of harsher enforcement of bigger cases that has been…Nov 10, 2021
Cyndy BeattieThe Tall Tail of Dignity GoldThis story deals with the detailed and suspect journey of Dignity Holdings, LLC, and its subsidiary, Dignity Gold, LLC, through 2019 and…Apr 31
Laser HaasSEC new GC, Dan Berkovitz, assures eToys case reviewIn 1999, Goldman Sachs first defrauded eToys of an estimated billion dollars; but a heavily conflicted Department of Justice refused to…Nov 1, 2021
Ilene CarrieNo RedemptionInterview with Sam Antar, former CFO of Crazy Eddie. A lesson in white-collar fraud.Oct 8, 2017
Laser HaasWill S.E.C. seek clawback of Romney mega-millions by fraudsA week ago S.E.C. Chairman, Gary Gensler, has announced that the agency will begin clawing back unjust enrichment by high level executives.Oct 26, 2021
InFinancial StrategybyJonathan Kurta, Esq.Investors: Do You Know Where to Find Your Financial Advisor’s Misconduct Record?Are you doing your homework before you invest? Simply Googling a broker’s name is not enough — recent misconduct and small disputes might…Oct 17, 2021
Marc FagelYes, The Elizabeth Holmes Trial Is Sexist…Just Not In The Way You ThinkEquality Means More Elizabeth Holmes-Like Cases, Not FewerSep 20, 20211
Laser HaasSEC eToys case set to double Billion dollar whistleblower recordAs reported by CNBC, the SEC announced its whistleblower program has exceeded $1 Billion dollars in payouts.Sep 16, 2021
