Wall Street Folly » Insider Trading http://files.wallstreetfolly.com/wordpress Thu, 29 Apr 2010 13:18:27 +0000 http://wordpress.org/?v=2.9.2 en hourly 1 BofA Beats; Goldman Sachs Director eyed in by prosecutors over Raj Rajaratnam conversations won’t stand for reelection; Ex-auto czar Steve Rattner thrown under the bus by his former firm, Quadrangle; LBO firms paying themselves dividends; New accounting rules may curb “Liquidity Puts” http://files.wallstreetfolly.com/wordpress/2010/04/bofa-beats-goldman-sachs-director-eyed-in-by-prosecutors-over-raj-rajaratnam-conversations-wont-stand-for-reelection-ex-auto-czar-steve-rattner-thrown-under-the-bus-by-his-former-firm-quadrangle/ http://files.wallstreetfolly.com/wordpress/2010/04/bofa-beats-goldman-sachs-director-eyed-in-by-prosecutors-over-raj-rajaratnam-conversations-wont-stand-for-reelection-ex-auto-czar-steve-rattner-thrown-under-the-bus-by-his-former-firm-quadrangle/#comments Fri, 16 Apr 2010 11:52:49 +0000 WSF http://files.wallstreetfolly.com/wordpress/?p=10144 http://files.wallstreetfolly.com/wordpress/2010/04/bofa-beats-goldman-sachs-director-eyed-in-by-prosecutors-over-raj-rajaratnam-conversations-wont-stand-for-reelection-ex-auto-czar-steve-rattner-thrown-under-the-bus-by-his-former-firm-quadrangle/feed/ 0 Lehman “alter ego” company used to get investments off its books; Syracuse students petition to prevent Jamie Dimon from speaking at graduation; Prosecutors naming more companies Galleon’s alleged insider trading ring profited from; AIG puts its pay czar compensation beef in writing; Donald Trump team’s casino bankruptcy exit plan picked over Carl Icahn’s; Consumer reports rips Lexus GX460 as unsafe; Twitter to start advertising http://files.wallstreetfolly.com/wordpress/2010/04/lehman-alter-ego-company-used-to-get-investments-off-its-books-syracuse-students-petition-to-prevent-jamie-dimon-from-speaking-at-graduation-prosecutors-naming-more-companies-galleons-alleged/ http://files.wallstreetfolly.com/wordpress/2010/04/lehman-alter-ego-company-used-to-get-investments-off-its-books-syracuse-students-petition-to-prevent-jamie-dimon-from-speaking-at-graduation-prosecutors-naming-more-companies-galleons-alleged/#comments Tue, 13 Apr 2010 11:47:35 +0000 WSF http://files.wallstreetfolly.com/wordpress/?p=10126 http://files.wallstreetfolly.com/wordpress/2010/04/lehman-alter-ego-company-used-to-get-investments-off-its-books-syracuse-students-petition-to-prevent-jamie-dimon-from-speaking-at-graduation-prosecutors-naming-more-companies-galleons-alleged/feed/ 0 Jamie Dimon expresses regrets to shareholders — they didn’t need the FDIC guarantees, also, he’s looking for his successor; NY Fed reveals the Bear Stearns / AIG crap on their books; Geithner concedes jobless rate will remain ‘unacceptably’ high; Andrew Cuomo’s Madoff probe of closing Ivy Asset heating up; UK charges seven from banks’ printers in insider trading ring; General Growth files Ch11 exit plan; On the eve of the iPad’s debut Amazon caves on discount E-book pricing http://files.wallstreetfolly.com/wordpress/2010/04/jamie-dimon-expresses-regrets-to-shareholders-they-didnt-need-the-fdic-guarantees-also-hes-looking-for-his-successor-ny-fed-reveals-the-bear-stearns-aig-crap-on-their-books-geithner-conce/ http://files.wallstreetfolly.com/wordpress/2010/04/jamie-dimon-expresses-regrets-to-shareholders-they-didnt-need-the-fdic-guarantees-also-hes-looking-for-his-successor-ny-fed-reveals-the-bear-stearns-aig-crap-on-their-books-geithner-conce/#comments Thu, 01 Apr 2010 11:53:51 +0000 WSF http://files.wallstreetfolly.com/wordpress/?p=10093 http://files.wallstreetfolly.com/wordpress/2010/04/jamie-dimon-expresses-regrets-to-shareholders-they-didnt-need-the-fdic-guarantees-also-hes-looking-for-his-successor-ny-fed-reveals-the-bear-stearns-aig-crap-on-their-books-geithner-conce/feed/ 0 SEC on the hunt for banks that used Lehman repurchase games to hide liabilities; ex-IBM guy pleads guilty in Galleon insider trading case; BofA Merrill poised to expand; At least 17 smaller TARP wards of the state not doing so well; Moody’s, S&P win at least temporary reprieve in investors’ lawsuit; Lehman unsecured claims may fall; New iPhone to bypass AT&T said to be on the way http://files.wallstreetfolly.com/wordpress/2010/03/sec-on-the-hunt-for-banks-that-used-lehman-repurchase-games-to-hide-liabilities-ex-ibm-guy-pleads-guilty-in-galleon-insider-trading-case-bofa-merrill-poised-to-expand-at-least-17-smaller-tarp-wards/ http://files.wallstreetfolly.com/wordpress/2010/03/sec-on-the-hunt-for-banks-that-used-lehman-repurchase-games-to-hide-liabilities-ex-ibm-guy-pleads-guilty-in-galleon-insider-trading-case-bofa-merrill-poised-to-expand-at-least-17-smaller-tarp-wards/#comments Tue, 30 Mar 2010 11:48:11 +0000 WSF http://files.wallstreetfolly.com/wordpress/?p=10085 http://files.wallstreetfolly.com/wordpress/2010/03/sec-on-the-hunt-for-banks-that-used-lehman-repurchase-games-to-hide-liabilities-ex-ibm-guy-pleads-guilty-in-galleon-insider-trading-case-bofa-merrill-poised-to-expand-at-least-17-smaller-tarp-wards/feed/ 0 Social Security payouts will be more than inflows THIS year, not in 2016 as CBO had predicted; Merkel’s terms for Greece aid are out; Dubai offers Dubai World $9.5B new funding; UBS director arrested for insider trading; Another nabbed in UK insider trading ring; B of A’s new mortgage foregiveness plan; Wells Fargo buying GMAC factoring; Bernie Madoff associate Bonventre indicted; USPS closer to eliminating Saturday mail delivery; Tiger Woods will face media questions on April 5 http://files.wallstreetfolly.com/wordpress/2010/03/social-security-payouts-will-be-more-than-inflows-this-year-not-in-2016-as-cbo-had-predicted-merkels-terms-for-greece-aid-are-out-dubai-offers-dubai-world-9-5b-new-funding-ubs-director-arrested/ http://files.wallstreetfolly.com/wordpress/2010/03/social-security-payouts-will-be-more-than-inflows-this-year-not-in-2016-as-cbo-had-predicted-merkels-terms-for-greece-aid-are-out-dubai-offers-dubai-world-9-5b-new-funding-ubs-director-arrested/#comments Thu, 25 Mar 2010 11:41:30 +0000 WSF http://files.wallstreetfolly.com/wordpress/?p=10060 http://files.wallstreetfolly.com/wordpress/2010/03/social-security-payouts-will-be-more-than-inflows-this-year-not-in-2016-as-cbo-had-predicted-merkels-terms-for-greece-aid-are-out-dubai-offers-dubai-world-9-5b-new-funding-ubs-director-arrested/feed/ 0 Obama administration’s mortgage loan modification program isn’t as successful as they’d have you believe; Dubai World holders might not want to hold their breath for their recoveries — it could take 9 years; Moore Capital’s Louis Bacon is in the spotlight as one of his traders is targeted in UK insider trading probe; Soros bought Lehman claims from Goldman http://files.wallstreetfolly.com/wordpress/2010/03/obama-administrations-mortgage-loan-modification-program-isnt-as-successful-as-theyd-have-you-believe-dubai-world-holders-might-not-want-to-hold-their-breath-for-their-recoveries-it-could-ta/ http://files.wallstreetfolly.com/wordpress/2010/03/obama-administrations-mortgage-loan-modification-program-isnt-as-successful-as-theyd-have-you-believe-dubai-world-holders-might-not-want-to-hold-their-breath-for-their-recoveries-it-could-ta/#comments Wed, 24 Mar 2010 11:55:05 +0000 WSF http://files.wallstreetfolly.com/wordpress/?p=10049 http://files.wallstreetfolly.com/wordpress/2010/03/obama-administrations-mortgage-loan-modification-program-isnt-as-successful-as-theyd-have-you-believe-dubai-world-holders-might-not-want-to-hold-their-breath-for-their-recoveries-it-could-ta/feed/ 0 JP Morgan, others taking advantage of Stimulus package tax refund $; It took only 7 minutes after Obamacare became law for 13 states to sue; Jon Corzine returns to Wall Street with a new CEO gig at MF Global; ex-IBM Moffat waiving indictment in Galleon insider trading case; Most AIG top managers getting pay lifts; GMAC planning sale of factoring business?; Euro hits 10 month low; New Jersey cuts govt worker benefits http://files.wallstreetfolly.com/wordpress/2010/03/jp-morgan-others-taking-advantage-of-stimulus-package-tax-refund-it-took-only-7-minutes-after-obamacare-became-law-for-13-states-to-sue-jon-corzine-returns-to-wall-street-with-a-new-ceo-gig-at-m/ http://files.wallstreetfolly.com/wordpress/2010/03/jp-morgan-others-taking-advantage-of-stimulus-package-tax-refund-it-took-only-7-minutes-after-obamacare-became-law-for-13-states-to-sue-jon-corzine-returns-to-wall-street-with-a-new-ceo-gig-at-m/#comments Wed, 24 Mar 2010 11:45:12 +0000 WSF http://files.wallstreetfolly.com/wordpress/?p=10046 http://files.wallstreetfolly.com/wordpress/2010/03/jp-morgan-others-taking-advantage-of-stimulus-package-tax-refund-it-took-only-7-minutes-after-obamacare-became-law-for-13-states-to-sue-jon-corzine-returns-to-wall-street-with-a-new-ceo-gig-at-m/feed/ 0 GMAC bailout criticized by TARP panel; Pandit tries to move focus to possible Citigroup profits ($20B?); Geithner sends a warning shot to EU over regulation; Carlos Slim edges out Gates on Forbes world’s richest list, Buffett is number 3;Guilty! Cazenove partner nailed on insider trading charges; Nomura’s former Lehman adoptees heading for the exits http://files.wallstreetfolly.com/wordpress/2010/03/gmac-bailout-criticized-by-tarp-panel-pandit-tries-to-move-focus-to-possible-citigroup-profits-20b-geithner-sends-a-warning-shot-to-eu-over-regulation-carlos-slim-edges-out-gates-on-forbes-worl/ http://files.wallstreetfolly.com/wordpress/2010/03/gmac-bailout-criticized-by-tarp-panel-pandit-tries-to-move-focus-to-possible-citigroup-profits-20b-geithner-sends-a-warning-shot-to-eu-over-regulation-carlos-slim-edges-out-gates-on-forbes-worl/#comments Thu, 11 Mar 2010 12:44:40 +0000 WSF http://files.wallstreetfolly.com/wordpress/?p=9982 http://files.wallstreetfolly.com/wordpress/2010/03/gmac-bailout-criticized-by-tarp-panel-pandit-tries-to-move-focus-to-possible-citigroup-profits-20b-geithner-sends-a-warning-shot-to-eu-over-regulation-carlos-slim-edges-out-gates-on-forbes-worl/feed/ 0 More Galleon witnesses were wired; Smarter money: Just as it was with short sellers, now it’s all CDS traders’ fault’ Barclays wants U.S. retail bank; Dubai World debt talks progress; More preying on Madoff victims; Business Coalition getting more vocal in Obamacare opposition; SEC economist said to be leaving after Short Sale rules conflict; Apollo said to be buying Citigroup real estate unit; Google launches web apps store http://files.wallstreetfolly.com/wordpress/2010/03/more-galleon-witnesses-were-wired-smarter-money-just-as-it-was-with-short-sellers-now-its-all-cds-traders-fault-barclays-wants-u-s-retail-bank-dubai-world-debt-talks-progress-more-preying/ http://files.wallstreetfolly.com/wordpress/2010/03/more-galleon-witnesses-were-wired-smarter-money-just-as-it-was-with-short-sellers-now-its-all-cds-traders-fault-barclays-wants-u-s-retail-bank-dubai-world-debt-talks-progress-more-preying/#comments Wed, 10 Mar 2010 12:47:37 +0000 WSF http://files.wallstreetfolly.com/wordpress/?p=9978 http://files.wallstreetfolly.com/wordpress/2010/03/more-galleon-witnesses-were-wired-smarter-money-just-as-it-was-with-short-sellers-now-its-all-cds-traders-fault-barclays-wants-u-s-retail-bank-dubai-world-debt-talks-progress-more-preying/feed/ 0 B of A: The SEC vs Cuomo; SEC says B of A general counsel fired so that Moynihan would stay; Raj Rajaratnam victory: his trial will begin Oct 25, after civil trial date; Bill Ackman’s GGP score stands to be more than a 20 bagger; LBO debt getting hit http://files.wallstreetfolly.com/wordpress/2010/02/b-of-a-the-sec-vs-cuomo-sec-said-b-of-a-general-counsel-fired-so-that-moynihan-would-stay-raj-rajaratnam-victory-his-trial-will-begin-oct-25-after-civil-trial-date-bill-ackmans-ggp-stands-to-b/ http://files.wallstreetfolly.com/wordpress/2010/02/b-of-a-the-sec-vs-cuomo-sec-said-b-of-a-general-counsel-fired-so-that-moynihan-would-stay-raj-rajaratnam-victory-his-trial-will-begin-oct-25-after-civil-trial-date-bill-ackmans-ggp-stands-to-b/#comments Thu, 18 Feb 2010 12:46:58 +0000 WSF http://files.wallstreetfolly.com/wordpress/?p=9880 http://files.wallstreetfolly.com/wordpress/2010/02/b-of-a-the-sec-vs-cuomo-sec-said-b-of-a-general-counsel-fired-so-that-moynihan-would-stay-raj-rajaratnam-victory-his-trial-will-begin-oct-25-after-civil-trial-date-bill-ackmans-ggp-stands-to-b/feed/ 0