Showing posts with label Gibraltar Bank. Show all posts
Showing posts with label Gibraltar Bank. Show all posts
Saturday, May 5, 2012

TD Bank - New Civil RICO claims. Why not Gibraltar Bank?

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In a previous post, I examined the incestuous relationship between Paul Singerman and other Berger Singerman insiders and Gibraltar Bank (s...
Friday, March 9, 2012

Scott Rothstein - TD Bank Wins One

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TD Bank just won a victory before Judge Marra in federal district court. Judge Marra ruled TD Bank has the right to have a jury trial condu...
Thursday, March 1, 2012

Raj Rajaratnam Convicted ... But Local Bankruptcy Insiders Helped Bear Stearns — the "Big One" — Get Away

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No conviction could have been simpler to obtain than one for the theft of massive amounts of wiretap information and other protected law enf...
Wednesday, February 29, 2012

Scott Rothstein Redux 4: - What's Behind the Razorback Gibraltar Settlement; More Trojan Horses in the Bankruptcy Gibraltar Settlement

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Rothstein victims must surely believe they are being forced to own the equivalent of underwater Florida swamp land — toxically polluted to b...
Monday, February 27, 2012

Scott Rothstein Redux Part 3: - The Trojan Horses in the Gibraltar Bank "Settlement"

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The quick foxes are amok in the chicken coop — or similar such thoughts —  must be in the minds of the Rothstein victims who actually read t...
Thursday, February 23, 2012

Scott Rothstein Redux Part 2: - More On The Gibraltar Bank "Settlement"

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Either nobody read the Rothstein/Gibraltar Bank settlement ... or really cares that the Rothstein victims are being so freely victimized aga...
Wednesday, February 22, 2012

Scott Rothstein Redux: - The Gibraltar Bank "Settlement" ... He Lives In Spirit!

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The spirit of Scott Rothstein is alive and well ... in a local bankruptcy court as shown by the just announced "settlement" of the...
Wednesday, April 20, 2011

How Bear Stearns and Bankruptcy Insiders Laundered Millions ... Without Funds Ever Touching the Bankruptcy Estate

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In my earlier posts (with more to follow), I began to show how Bear Stearns, using various bankruptcy insiders and a local bankruptcy court,...
Wednesday, April 13, 2011

A Letter to The Editor - South Florida Business Journal To Correct Errors

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This post is a copy of a letter to the editor at the South Florida Business Journal to correct some errors in a story originally published o...
Friday, April 8, 2011

A Tale Of Two Pedophiles — A New Explanation For Jeffrey Epstein's Sweetheart Treatment

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A comparison of Jeffrey Epstein's case, and another case, U.S. v. Kent Frank 599 F.3d 1221 (11th Cir. 2010), shows that Roy Black's...
Tuesday, April 5, 2011

Pedophile Jeffrey Epstein's Accused Intimidator Was Also A G-Man; And About What Happened To The 'Pesky' FBI Agents

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We all know that designated federal law enforcement agents — the FBI, US Attorneys, DOJ employees, etc. — are carefully trained (Quantico is...