2nd Circuit Upholds Insider Trading Conviction of Ex-Goldman Sachs Director The panel’s decision represented the latest retreat from the appellate court’s holding in 2014’s “U.S. v. Newman,” which narrowed prosecutors’ ability to prove insider trading.

Rajat Gupta, right, with his attorney Gary Naftalis, following his sentencing in 2012. Photo: Louis Lanzano/ Bloomberg https://www.law.com/newyorklawjournal/2019/01/07/2nd-circuit-upholds-insider-trading-conviction-of-ex-goldman-sachs-director/ By Colby Hamilton | January 07, 2019 at 04:12 PM For the second time in as many months the U.S. Court of Appeals for the Second Circuit has declined to reverse an insider trading secured by federalContinue reading “2nd Circuit Upholds Insider Trading Conviction of Ex-Goldman Sachs Director The panel’s decision represented the latest retreat from the appellate court’s holding in 2014’s “U.S. v. Newman,” which narrowed prosecutors’ ability to prove insider trading.”

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RBS bankers joked about destroying the US housing market By Rob Davies

RBS bankers joked about destroying the US housing market By Editor August 16, 2018 http://www.theeventchronicle.com/finanace/rbs-bankers-joked-about-destroying-the-us-housing-market/ A boarded up building in Cleveland, Ohio, in January 2008. In the build up to the crisis mortgage lenders were incentivised to make as many loans as possible. Photograph: Timothy A. Clary/AFP/Getty Images Transcripts of pre-financial crisis conversations show seniorContinue reading “RBS bankers joked about destroying the US housing market By Rob Davies”

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Georgia: Disbarred Lawyer Richard Merritt Jailed on Theft, Elder Abuse Charges

Georgia: Disbarred Lawyer Richard Merritt Jailed on Theft, Elder Abuse Charges Attorney Richard Merritt was disbarred Monday for pocketing a client’s $75,000 settlement and jailed Wednesday on multiple felonies. Georgia: Disbarred Lawyer Richard Merritt Jailed on Theft, Elder Abuse Charges http://www.barcomplaint.com/attorney-theft/georgia-disbarred-lawyer-richard-merritt-jailed-on-theft-elder-abuse-charges/ The problems of Richard Merritt have come to a head with his arrest. ThisContinue reading “Georgia: Disbarred Lawyer Richard Merritt Jailed on Theft, Elder Abuse Charges”

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Kondaur Capital Corp.

Hi yall! What I am searching for, is anyone in Georgia that has been, is in the middle of, or will be in foreclosure, in which at any time during their loan, Konaur Capital Corp. was either Lender, Servicer, Assignee, or Assignor. If anyone in Georgia has ever had Kondaur involved with their loan/loan documents,Continue reading “Kondaur Capital Corp.”

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