Browsing Category
Dark Money
17 posts
Second Circuit Drops Successors and Assigns Language – or Shoes – to Dismiss FHFA from Class Action
FHFA did not succeed to the interests of Freddie Mac until Sept. 2008, so it acquired no interest in Freddie Mac’s NovaStar bonds until then.
Rewind 2008: The Despicable History of Subversive Mortgage Lending by Non Bank Novastar
Once again, the executives were not charged with any crime after the 2008 financial crisis. This article is a precursor for 2022 updates.
Lehman Brothers: The Court-ordered ADR Procedures have been Wildly Successful.
Lehman Brothers bankruptcy is the largest in U.S. history. It invested heavily in predatory mortgages just as housing prices started falling.
The Biden Clan are Cash Rich, Care Of China
The Chinese intelligence-linked businessmen who have done deals with the Biden family.
Rewind 2008: Will the Federal Appellate Court Save Goldman Sachs from Financial Crisis
Goldman Sachs is running out of cards to play before it has to explain to a jury its role in the 2008 and 2009 financial crisis.
Too Big to Fail Banks Still Fighting Over Predatory Loans Compensation, Despite The Greatest Theft
The real victims, the people who owned residential homes before the financial crisis of 2008 have never been financially compensated.
Donald Trump’s Biography of New York Attorney General Letitia ‘Tish’ James
The Trump complaint mentions Deutsche Bank only once. Trumps’ complaint redirects most blame onto former Trump lawyer Michael Cohen, who Trump now openly disparages.
ACLU Dale Ho Reminded He Is Under Oath at Judicial Nominee Senate Confirmation
Dale Ho lied on questioning by Sen. John Kennedy. He had to be reminded he was under oath. The evidence against his rebuttal was acute.
Ex-McKinsey Partner Dikshit Pleads Guilty to Insider Trading in GreenSky Deal
Puneet Dikshit plead guilty to securities fraud for bets he made ahead of Goldman Sachs $2.2 billion acquisition of fintech lender GreenSky.
Brooklyn Supreme Court Justice Sylvia Ash Found Guilty by Jury
Sylvia Ash was convicted after a jury trial before U.S. District Judge Lewis A. Kaplan and is scheduled to be sentenced on April 20, 2022.
