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Stephen Walsh (money Manager)
Stephen Walsh (born 1944) is an American former money manager who pleaded guilty to securities fraud. Walsh and his business partner Paul Greenwood were arrested on February 24, 2009 for alleged securities fraud of between $550 million and $670 million. Walsh was a principal of Westridge Capital Management Inc. and chief financial executive of WG Trading Company, based in Greenwich, Connecticut.Nate RaymondEx-NY Islanders co-owner gets prison term for fraud halved Reuters (June 29, 2016). They were charged with scheming to defraud investors of $554 million.Patricia HurtadoFund Manager Paul Greenwood Pleads Guilty to Fraud Bloomberg News (July 28, 2010). The scheme, which lasted from 1996 to 2009, defrauded investors, and involved unauthorized investments and the reporting of "arbitrary return rates" to investors that failed to account for losses.Elizabeth GangaPaul Greenwood sentenced to 10 years for massive fraud ''The Journal News'' (December 3, 2014). The scheme collapsed followi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Securities Fraud
Securities fraud, also known as stock fraud and investment fraud, is a deceptive practice in the stock or commodities markets that induces investors to make purchase or sale decisions on the basis of false information, frequently resulting in losses, in violation of securities laws."Securities Fraud Awareness & Prevention Tips faq by FBI, accessed February 11, 2013 Securities fraud can also include outright theft from investors ( embezzlement by ), |
Long Island
Long Island is a densely populated island in the southeastern region of the U.S. state of New York (state), New York, part of the New York metropolitan area. With over 8 million people, Long Island is the most populous island in the United States and the List of islands by population, 18th-most populous in the world. The island begins at New York Harbor approximately east of Manhattan Island and extends eastward about into the Atlantic Ocean and 23 miles wide at its most distant points. The island comprises four List of counties in New York, counties: Kings and Queens counties (the New York City Borough (New York City), boroughs of Brooklyn and Queens, respectively) and Nassau County, New York, Nassau County share the western third of the island, while Suffolk County, New York, Suffolk County occupies the eastern two thirds of the island. More than half of New York City's residents (58.4%) lived on Long Island as of 2020, in Brooklyn and in Queens. Culturally, many people in t ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
American Fraudsters
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 * Ba ... [...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] |
1944 Births
Events Below, the events of World War II have the "WWII" prefix. January * January 2 – WWII: ** Free France, Free French General Jean de Lattre de Tassigny is appointed to command First Army (France), French Army B, part of the Sixth United States Army Group in North Africa. ** Landing at Saidor: 13,000 US and Australian troops land on Papua New Guinea, in an attempt to cut off a Japanese retreat. * January 8 – WWII: Philippine Commonwealth troops enter the province of Ilocos Sur in northern Luzon and attack Japanese forces. * January 11 ** President of the United States Franklin D. Roosevelt proposes a Second Bill of Rights for social and economic security, in his State of the Union address. ** The Nazi German administration expands Kraków-PÅ‚aszów concentration camp into the larger standalone ''Konzentrationslager Plaszow bei Krakau'' in occupied Poland. * January 12 – WWII: Winston Churchill and Charles de Gaulle begin a 2-day conference in Marrakech ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ineffective Assistance Of Counsel
In United States law, ineffective assistance of counsel (IAC) is a claim raised by a convicted criminal defendant asserting that the defendant's legal counsel performed so ineffectively that it deprived the defendant of the constitutional right guaranteed by the Assistance of Counsel Clause of the Sixth Amendment to the United States Constitution. Ineffectiveness claims may only be brought where the defendant had the right to counsel, ordinarily during the critical stages of a prosecution. Having the "benefit of counsel" or "assistance of counsel" means that the criminal defendant has had a competent attorney representing them. Competence is defined as reasonable professional assistance and is defined in part by prevailing professional norms and standards. To prove they received ineffective assistance, a criminal defendant must show two things: # Deficient performance by counsel # Resulting prejudice, in that but for the deficient performance, there is a “reasonable probabilityâ ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Loretta Preska
Loretta A. Preska (born January 7, 1949) is an American federal judge who is currently a senior U.S. District Judge of the United States District Court for the Southern District of New York. Born in Albany, Preska received law degrees from Fordham University School of Law and New York University School of Law. She practiced law in New York City from 1973 to 1992 at the law firms of Cahill Gordon & Reindel and Hertzog, Calamari & Gleason (now Winston & Strawn). President George H. W. Bush appointed her to the district bench in 1992. She served as chief judge of the court for a seven-year term from 2009 to 2016, and took senior status in 2017. President George W. Bush nominated Preska to the U.S. Court of Appeals for the Second Circuit in 2008, but the Senate did not act on the nomination. Early life and education Preska was born in Albany, New York,Confirmation Hearings on Appointments to the Federal Judiciary, May 14, June 4, 18, and July 1, 1992, Pt. 9, Serial No. 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] |
Sands Point, New York
Sands Point is a village located at the tip of the Cow Neck Peninsula in the Town of North Hempstead, in Nassau County, on the North Shore of Long Island, in New York, United States. It is considered part of the Greater Port Washington area, which is anchored by Port Washington. The population was 2,675 at the 2010 census. History The village was incorporated in 1910, and is named for the Sands family. In 1912, the village absorbed the communities of Barkers Point and Motts Point, and in 1932, it absorbed the Harbor Acreas community. It was originally owned by three families: the Sands, the Vanderbilts, and the Cornwells. In 1917, Daniel Guggenheim bought his Hempstead House, formerly Castle Gould. His son Harry Guggenheim, founder of '' Newsday'', later erected his estate "Falaise" nearby in 1923. Today, the estate belongs to the Friends of the Sands Point Preserve, which is a non-profit organization that maintains the property. In the 1960s, under less strict buildi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
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] |
New York Islanders
The New York Islanders (colloquially known as the Isles) are a professional ice hockey team based in Elmont, New York. The Islanders compete in the National Hockey League (NHL) as a member of the Metropolitan Division in the Eastern Conference (NHL), Eastern Conference, and play their home games at UBS Arena. The Islanders are one of three NHL franchises in the New York metropolitan area, along with the New Jersey Devils and New York Rangers, and their fanbase resides primarily on Long Island. The team was founded in 1972–73 NHL season, 1972 as part of the NHL's maneuvers to keep a team from rival league World Hockey Association (WHA) out of the newly built Nassau Veterans Memorial Coliseum in suburban Uniondale, New York. After two years of building up the team's roster, they found almost instant success by securing 14 straight playoff berths starting with their third season. The Islanders won four consecutive Stanley Cup championships between 1980 Stanley Cup Finals, 1980 and ... [...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] |
