Recent Posts

Mealey’s Financial Services Bulletin: Ponzi Mastermind Sentenced to 110 Years
Posted on 15 Jun 2012 by Mealeys

HOUSTON - The federal judge in Texas overseeing the criminal case of convicted Ponzi scheme mastermind R. Allen Stanford yesterday sentenced Stanford to 110 years in federal prison ( United States of America v. Robert Allen Stanford No. 09-342). (... Read More

Barclays will Pay Nearly $450 Million to Settle Rate Manipulation Claims
Posted on 28 Jun 2012 by Mealeys

WASHINGTON, D.C. - The U.S. Commodity Futures Trading Commission (CFTC) yesterday announced that it had filed and settled charges against Barclays PLC, Barclays Bank PLC and Barclays Capital Inc. (collectively, Barclays) over Barclays' attempted manipulation... Read More