|
Paul Greenwood (money Manager)
Paul Greenwood (born 1947) is a former American money manager and town supervisor who was convicted of securities fraud with business partner Stephen Walsh. Business career Greenwood and Walsh established their first company in 1979Elizabeth GangaPaul Greenwood sentenced to 10 years for massive fraud ''The Journal News'' (December 3, 2014). and became partners and executives at the Greenwich, Connecticut-based WG Trading Company.Nate RaymondEx-NY Islanders co-owner gets prison term for fraud halved Reuters (June 29, 2016). From 1992 to 1996, Greenwood and Walsh had a controlling stake in the New York Islanders franchise of the National Hockey League.Larry NeumisterJudge gives ex-Islanders co-owner a 5-year prison reduction Associated Press (June 29, 2016). Prior to his arrest, Greenwood was the town supervisor of North Salem, New York and a treasurer at the local Episcopal Church. He resigned as town supervisor shortly after his arrest. He had a reputation for generosity in th ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Town Supervisor
The administrative divisions of New York are the various units of government that provide local services in the State of New York. The state is divided into boroughs, counties, cities, townships called "towns", and villages. (The only boroughs, the five boroughs of New York City, have the same boundaries as their respective counties.) They are municipal corporations, chartered (created) by the New York State Legislature, as under the New York Constitution the only body that can create governmental units is the state. All of them have their own governments, sometimes with no paid employees, that provide local services. Centers of population that are not incorporated and have no government or local services are designated hamlets. Whether a municipality is defined as a borough, city, town, or village is determined not by population or land area, but rather on the form of government selected by the residents and approved by the New York Legislature. Each type of local government ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Zachery Kouwe
Zachery "Zach" Kouwe (born March 17, 1978) is a communications strategist and former financial journalist. He is known for serving as a media and strategic communications advisor to corporations and financial firms including activist shareholders and institutional investors and has worked as an advisor for the corporate whistleblower attorney Jordan A. Thomas. Prior to public relations, he wrote extensively about Wall Street, private equity, hedge funds and white-collar crime, most recently for ''The New York Times.'' He served as a researcher for Joe Nocera and Bethany McLean on their book '' All the Devils Are Here: The Hidden History of the Financial Crisis''. Early life and education Kouwe was raised in Tampa, Florida and graduated in 2000 from Hamilton College. He earned an M.A. in journalism from the University of Colorado at Boulder. Career Journalism Kouwe began his journalism career in 2000 as a reporter for the trade publication ''Wall Street Letter'', published by I ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
American People Convicted Of Fraud
American(s) may refer to: * American, something of, from, or related to the United States of America, commonly known as the "United States" or "America" ** Americans, citizens and nationals of the United States of America ** American ancestry, people who self-identify their ancestry as "American" ** American English, the set of varieties of the English language native to the United States ** Native Americans in the United States, indigenous peoples of the United States * American, something of, from, or related to the Americas, also known as "America" ** Indigenous peoples of the Americas * American (word), for analysis and history of the meanings in various contexts Organizations * American Airlines, U.S.-based airline headquartered in Fort Worth, Texas * American Athletic Conference, an American college athletic conference * American Recordings (record label), a record label previously known as Def American * American University, in Washington, D.C. Sports teams Soccer * ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Living People
Related categories * :Year of birth missing (living people) / :Year of birth unknown * :Date of birth missing (living people) / :Date of birth unknown * :Place of birth missing (living people) / :Place of birth unknown * :Year of death missing / :Year of death unknown * :Date of death missing / :Date of death unknown * :Place of death missing / :Place of death unknown * :Missing middle or first names See also * :Dead people * :Template:L, which generates this category or death years, and birth year and sort keys. : {{DEFAULTSORT:Living people 21st-century people People by status ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Federal Correctional Complex, Butner
The Federal Correctional Complex, Butner (FCC Butner) is a United States federal prison complex for men near Butner, North Carolina. It is operated by the Federal Bureau of Prisons, a division of the United States Department of Justice. FCC Butner is about northwest of Raleigh, the state capital. It includes the Bureau's largest medical complex, which operates a drug treatment program and specializes in oncology and behavioral science. Among its inmates was Bernie Madoff, who was convicted for perpetrating the largest Ponzi scheme in history. He died at the prison in April 2021. The complex consists of four facilities: * Federal Correctional Institution, Butner Low (FCI Butner Low): a low-security facility. * Federal Correctional Institution, Butner Medium (FCI Butner Medium): a medium-security facility. *Federal Correctional Institution 2, Butner Medium (FCI 2 Butner Medium): a medium-security facility * Federal Medical Center, Butner (FMC Butner): a facility which houses inmate ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
NewsDay
''Newsday'' is an American daily newspaper that primarily serves Nassau and Suffolk counties on Long Island, although it is also sold throughout the New York metropolitan area. The slogan of the newspaper is "Newsday, Your Eye on LI", and formerly it was "Newsday, the Long Island Newspaper". The newspaper's headquarters is in Melville, New York, in Suffolk County. ''Newsday'' has won 19 Pulitzer Prizes and has been a finalist for 20 more. As of 2019, its weekday circulation of 250,000 was the 8th-highest in the United States, and the highest among suburban newspapers. By January 2014, ''Newsday''s total average circulation was 437,000 on weekdays, 434,000 on Saturdays and 495,000 on Sundays. As of June 2022, the paper had an average print circulation of 97,182. History Founded by Alicia Patterson and her husband, Harry Guggenheim, the publication was first produced on September 3, 1940 from Hempstead. For many years until a major redesign in the 1970s, ''Newsday'' copied ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Receivership
In law, receivership is a situation in which an institution or enterprise is held by a receiver—a person "placed in the custodial responsibility for the property of others, including tangible and intangible assets and rights"—especially in cases where a company cannot meet its financial obligations and is said to be insolvent.Philip, Ken, and Kerin Kaminski''Secured Lender'', January/February 2007, Vol. 63 Issue 1, pages 30-34,36. The receivership remedy is an equitable remedy that emerged in the English chancery courts, where receivers were appointed to protect real property. Receiverships are also a remedy of last resort in litigation involving the conduct of executive agencies that fail to comply with constitutional or statutory obligations to populations that rely on those agencies for their basic human rights. Receiverships can be broadly divided into two types: *Those related to insolvency or enforcement of a security interest. *Those where either **One is Incapable of ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Loretta A
Loretta is a female given name, the masculine version being Lauro. The name derives its name from the laurel tree which is symbolic of victory. This name is Italian in origin; it was popularized in the United States in the 1930s. It has many variant forms, including Laura, Lora, Loreen, Lorene, Lorinda/Laurinda (English), Lauretta, Loreta, and Loreto (Italian). People with this name *Loretta Bradley (born 1933), American professor * Loretta de Braose, Countess of Leicester, (c. 1185-c. 1266) *Loretta Chase (born Loretta Lynda Chekani, 1949), American writer *Loretta Chen (born 1976), Singaporean theatre director and actor *Loretta Claiborne, American global speaker who competes in the Special Olympics *Loretta Devine (born 1949), American actress * Loretta Doyle (born 1963), British judoka *Loretta King Hadler (1917–2007), American actress *Loretta Harrop (born 1975), Australian triathlete * Loretta Huber, American poker player, World Series of Poker champion 1988 *Loretta J ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Miriam Goldman Cedarbaum
Miriam Goldman Cedarbaum (September 16, 1929 – February 5, 2016) was a United States district judge of the United States District Court for the Southern District of New York. Education Born into a Jewish family, Cedarbaum grew up in the Crown Heights section of Brooklyn. She graduated from Erasmus Hall High School in Flatbush, Brooklyn. Cedarbaum received her Bachelor of Arts (B.A.) degree from Barnard College in 1950, and then her Bachelor of Laws (LL.B.) from Columbia Law School in 1953. Professional career She began her career as a law clerk for Judge Edward Jordan Dimock of the United States District Court for the Southern District of New York from 1953 to 1954. She served as an Assistant United States Attorney for the Southern District of New York from 1954 to 1957. She served as an attorney of the Court of Claims Section of the Office of the Deputy United States Attorney General for the United States Department of Justice in Washington, D.C., from 1958 to 1959. She ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Promissory Note
A promissory note, sometimes referred to as a note payable, is a legal instrument (more particularly, a financing instrument and a debt instrument), in which one party (the ''maker'' or ''issuer'') promises in writing to pay a determinate sum of money to the other (the ''payee''), either at a fixed or determinable future time or on demand of the payee, under specific terms and conditions. Overview The terms of a note usually include the principal amount, the interest rate if any, the parties, the date, the terms of repayment (which could include interest) and the maturity date. Sometimes, provisions are included concerning the payee's rights in the event of a default, which may include foreclosure of the maker's assets. In foreclosures and contract breaches, promissory notes under CPLR 5001 allow creditors to recover prejudgement interest from the date interest is due until liability is established. For loans between individuals, writing and signing a promissory note are often ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
National Futures Association
The National Futures Association (NFA) is the self-regulatory organization (SRO) for the U.S. derivatives industry, including on-exchange traded futures, retail off-exchange foreign currency (forex) and OTC derivatives ( swaps). NFA is headquartered in Chicago and maintains an office in New York City. NFA is a non-profit A nonprofit organization (NPO) or non-profit organisation, also known as a non-business entity, not-for-profit organization, or nonprofit institution, is a legal entity organized and operated for a collective, public or social benefit, in co ..., independent regulatory organization. NFA does not operate any markets and is not a trade association. NFA is financed from membership dues and assessment fees, and membership is mandatory for many market participants. History The National Futures Association (NFA) was created by the Commodity Futures Trading Commission (CFTC) in September 1981 and began regulatory operations in 1982. Responsibilities NFA chie ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
