I find looking at fraud cases instructive, seeing common
themes, failures and techniques. Since my company is in real estate, real
estate fraud catches my eye. Recently the SEC brought a case against Rosand Enterprises
and one of its principals, Robert...
The Madoff and Stanford debacles seems to never fade away
for the Commission. Madoff of course is in prison but the litigation goes on.
The failures of the Commission and others such as FINRA continue to linger. The
Stanford case appears to be finally...