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Chase and Citicorp knew what Enron was doing assisted the deceptions profited from their actions said. JP Morgan Chase and Citigroup are two of the nation most prestigious financial institutions said Sen. A [...]

Cayman American Bankruptcy Institute Caribbean Insolvency February Chapter Update Panel Moderator Hon. Daily Business Review Foreclosure Seminar February Litigation Skills from the Bench Panel Moderator Judge Spencer Eig Fla. But Enron and several large banks structured the deals in ways that compromised independence of transactions making them loans rather than sales for accounting purposes Senate investigation found [...]

Rd DCA In re All American Semiconductor B. Finley Andrew B. James Reilly the Houstonbased employee who wrote email message testified that agreement was not in any way binding and did intend hide information keep it secret [...]

Glenn J. Senate investigators said the groups based on Isle of Jersey English Channel and Cayman Islands are not legally tied banks but essence controlled by them through lawyers charitable trusts. That s why I find their involvement so shocking [...]

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It appears as though they were willing to risk their reputation keep an important client Enron happy. billion in the bankruptcy including million unsecured debt. Diego Peralta Esq. AASI Creditor Liquidating Trust WL [...]

Th DCA Wilkins v. Robin Itkin Esq. Ibrahem What We Do Left Column Asset Recovery Bank Litigation Bankruptcy and Insolvency Corruption Proceeds of Crime Creditors Rights Center CrossBorder Matrimonial Financial Fraud International Commercial Judgment Arbitral Award Collection Forensic Accounting Investigations Funding Representative Cases News Contact Search Bio BACK OUR TEAM Gregory . Dawson Annette C [...]