Displaying all articles tagged:

Ballsy Crime

  1. ballsy crime
    Ronald Tackman Is Basically Keyser SozeThe escaped con currently on the lam is “a legend” in the crime community.
  2. ballsy crime
    Marc Dreier Blames 9/11 and Real-estate Envy for Making Him a Criminal“I wanted to be happy again,” the lawyer explains of why he started a $380 million Ponzi scheme.
  3. ballsy crime
    Danny Pang Dies As Mysteriously As He LivedThe California financier, accused of running an $83 million Ponzi scheme, has died.
  4. ballsy crime
    Hassan Nemazee Fooled Banks TwiceAt least!
  5. ballsy crime
    Death-Faking Money Manager’s Friends and Family Hate Him, TooThings are about to get even more embarrassing for Marcus Schrenker, if possible.
  6. ballsy crime
    Would-be Fugitive Marcus Schrenker Thoroughly Humiliated at SentencingAlso, he was sentenced to four years in prison.
  7. ballsy crime
    Identity Thief Apparently a Big Fan of Seinfeld, 50 CentThe work of the man arrested for stealing data from 130 million credit-card accounts is rife with pop-culture references.
  8. ballsy crime
    Ex–Credit Suisse Broker Cries After Being Found Guilty of Securities FraudEric Butler appeared “shocked” he would be going to jail for crimes he committed.
  9. ballsy crime
    Shocking: Bernie Madoff Cheated On His WifeA new book reveals “intimate descriptions” of the Ponzi-schemer.
  10. The Idea That Danny Pang Would Have A Secret Girlfriend Is Just OutrageousHow the SEC could suggest a thing is beyond his lawyers’ comprehension.
  11. ballsy crime
    Danny Pang Believes Himself to Be InnocentAll he did was make some administrative assistants happy.
  12. ballsy crime
    Sexy Camisole Found in Marc Dreier’s ApartmentSomeone was getting some action on penthouse arrest.
  13. ballsy crime
    Important Artifacts and Personal Property From the Collection of Marc DreierA half-eaten raspberry-peach pie, seven pairs of shoes, and a sign reading “Welcome to the Dreier Residence” go on sale today at the Bloomberg building.
  14. ballsy crime
    Chase Employee Who Stole $110,000 From Client Was Delightfully QuirkyRobin Katz: a “sexy,” “kinda kooky” felon.
  15. ballsy crime
    Judge Gives Marc Dreier Twenty Years, Hits Him Where It Hurts“He is no Mr. Madoff by any estimation.”
  16. ballsy crime
    Trader Accused of $140 Million Fraud Always Came Across As Highly PrincipledThe whole cocaine-and-SEC-investigations thing aside.
  17. ballsy crime
    Marc Dreier: ‘I Just Lost My Mind’Disgraced lawyer says he started $400 million Ponzi scheme because he was “overwhelmed by the anxieties of life.”
  18. ballsy crime
    Sergey Aleynikov Is Out on Bail But Not Off the HookAnd there are a few things that bug us about the story of the former Goldman Sachs vice-president who was arrested for stealing proprietary information.
  19. ballsy crime
    Sergey Aleynikov Should Have Stuck With Ballroom DancingA former vice-president of Goldman Sachs, arrested for stealing proprietary information, is not as sure-footed behind the computer as he is on the dance floor.
  20. ballsy crime
    Danny Pang Took $83 Million From His FirmHe distributed it to his wife, his bookie, and some plump, happy office assistants.
  21. ballsy crime
    Another Ponzi Schemer Pleads Guilty to $30 Million Fraud, Is SorryEdward Stein, a Long Island–based financial adviser, took money from grandmas, etc.
  22. ballsy crime
    Robert Allen Stanford IndictedThe flamboyant Texas financier, accused of running a Ponzi scheme, has surrendered to authorities.
  23. ballsy crime
    Accused Ponzi Schemer Has a Body Count“He probably had enough heads to fill a semi-truck.”
  24. ballsy crime
    Alleged Felon Stephanie Sabouni Already Has Her Media Strategy Planned OutThe 27-year-old child-services worker, arrested yesterday for fabricating reports, is already thinking about what she’ll say once she gets on national television.
  25. ballsy crime
    Marc Dreier Has Joined the Group ‘Most Egregious Frauds in History’The New York lawyer pleads guilty to a $700 million fraud, and gains admittance to the last elite club that will have him.
  26. ballsy crime
    Alleged Fraudster Danny Pang Was Kind of an Awesome BossCalifornia financier Danny Pang has been accused of many bad things, but being boring is not one of them.
  27. ballsy crime
    Robert Allen Stanford Bravely Surrenders to Uninterested FedsThe accused Ponzi schemer bravely reported to jail, despite the fact that there was no warrant for his arrest
  28. ballsy crime
    Danny Pang Is on Stucco ArrestThe California financier, accused of fraud, does not have it quite as good as Bernie Madoff.
  29. ballsy crime
    Where in the World Did Scarsdale’s Theresa Tambunting Hide 800 Pounds of Gold?And how did nobody notice?
  30. ballsy crime
    FBI Arrests Danny PangThe California financier heads to the big house.
  31. ballsy crime
    Danny Pang’s ‘Religious Pilgrimage’ Interrupted by SEC Fraud ChargesThe California financier has been charged with fraud, but it seems he is indisposed at the moment.
  32. ballsy crime
    And the Title for Most Insane Alleged Fraud of 2009 (So Far) Goes To…Danny Pang! What a guy!
  33. ballsy crime
    Report: Criminal Complaint Issued for Robert Allen Stanford?The walls may finally be closing in on the $8 billion man.
  34. ballsy crime
    Greenwich Fund Managers Used Stolen Money to Buy HorsesWhat is the world coming to?
  35. ballsy crime
    FBI’s Interaction With R. Allen Stanford Actually Kind of Pleasant, BlandThe “man hunt” for the Texas financier ended with a handshake, not handcuffs.
  36. ballsy crime
    Report: R. Allen Stanford FoundThe suspected fraudster was reportedly tracked down in Virginia by the FBI.
  37. ballsy crime
    R. Allen Stanford ‘a Bit Different From the Average Chap’Our mustachioed protagonist is still missing, but in his absence, we’ve learned a little more about his personality.
  38. ballsy crime
    Signs That Robert Allen Stanford Is Probably Guilty of an $8 Billion FraudDespite the mustache, we were going to give him the benefit of the doubt. Until today.
  39. ballsy crime
    Christopher Warren’s Boots Were Definitely Not Made for WalkingThey are too packed with metal and cash!
  40. ballsy crime
    Today in Inappropriate Teacher BehaviorA fifth-grade teacher in Brooklyn was fined by the city’s Conflicts of Interest Board today.
  41. ballsy crime
    Judge Approves Triplex Arrest for Marc DreierThe lawyer’s move back home comes with a lot of restrictions — but you can still call him!
  42. ballsy crime
    It’s Always the Quiet OnesA 75-year-old hedge-fund manager goes missing on the day he is supposed to produce $50 million.
  43. ballsy crime
    Whoever Stole the Huge Statue Out of Bernie Madoff’s Backyard Is AwesomeAlso, strong!
  44. ballsy crime
    Chef Goes on Shopping Spree With Boyfriend’s Credit CardSpends $361,000 on dog-walking, personal shopping.