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- Questioning Trimble's Share Repurchase Timing
- Sam E. Antar submits: In my last blog post about convicted felon turned fraud fighter Barry Minkow’s expose of corporate officers and directors misrepresenting their resumes, I closed with the following comment, “As a convicted felon, I have learned that where there is smoke there is usually fire.” In...
- External links 2008-11-17
Additional Resources
- MetLife Urges N.Y. Regulator To Keep Felon Record Secret.
- An insurer that obeys federal law and obtains regulatory permission to employ an ex-felon can keep specifics of its application secret, Metropolitan Life Company argues in papers filed recently with the New York insurance department. Thus far, the An insurer that obeys federal...
- Research articles 1998-11-30
- Locked Out: Felon Disenfranchisement And American Democracy.(Book review)
- Locked Out: Felon Disenfranchisement And American Democracy Most of us who write about ex-felon disenfranchisement know intuitively that its origins and continued viability are heavily tinged with racism, and we know that whatever popularity the practice still enjoys stems in large part from...
- Research articles 2007-03-01
- Utah felon suspected in Maine crime
- Maine State Police have named a paroled Utah felon as their prime suspect in the kidnapping and killing of an honors student from a college in Waterville, Maine. The body of Colby College senior Dawn Rossignol, 21, was discovered last Wednesday near a stream, one day after her...
- Research articles 2003-09-24
- Scamming IRS is 'pretty easy,' felon testifies
- Filing phony federal tax returns that produced more than $47,000 in refunds was "an easy way to make money quickly" because the IRS lacks strong security safeguards, a convicted felon told Congress Thursday. Evangelos Dimitrios Soukas testified that he used stolen identities and bogus tax information...
- Research articles 2007-04-13
- Felon rescues woman
- Lamont Cunningham (a.k.a. Jarrett McDougle), 43, is hardly an angel. He has served time in a Minnesota prison for aggravated robbery and second-degree assault, and is currently facing charges in Madison County, Illinois, for allegedly punching and choking a girlfriend earlier this year. As a convicted felon, he is also...
- Research articles 2002-11-18
- Felon Who Misrepresented Himself to Coral Springs, Fla., Energy Firm Arrested.
- By Patrick Danner, The Miami Herald Knight Ridder/Tribune Business News Aug. 19--Consolidated Energy's hunt for $95 million to enter the mining business led the Coral Springs company to Ronald J. Goldberg, who held himself out as principal of a 19-year-old Wall ...
- Research articles 2003-08-19
- Gamble on ex-con rep backfires; Broker charged with $2.25M Ponzi scheme was under Lincoln's supervision till Dec.(News)
- Byline: Bruce Kelly NEW YORK - A registered representative and convicted felon affiliated with Lincoln Financial Advisors Corp. until December is facing charges of stealing $2.25 million from nine clients in a Ponzi scheme that went to pay hi ...
- Research articles 2006-03-20
- The Boston Globe Downtown Column.(Knight Ridder/Tribune Business News)
- May 3--IT'S THAT TIME AGAIN when we award Downtown's coveted Simon C. Fireman Medal for Chutzpah, named for our local-boy-turned-felon who last year published an incredibly whiny book blaming his secretary for all those illegal checks to the Republic May 3--IT'S THAT TIME AGAIN when we...
- Research articles 2000-05-02
- Former Dept. of Defense Contractor Pleads Guilty to Participating in Bribery, Fraud and Money Laundering Scheme in Al-Hillah, Iraq
- WASHINGTON, Feb. 2 /U.S. Newswire/ -- Robert J. Stein, a former U.S. Department of Defense DOD contractor, pleaded guilty today to charges of conspiracy, bribery, money laundering, unlawful possession of machine guns, and being a felon in possession of WASHINGTON, Feb. 2 /U.S. Newswire/ -- Robert J. Stein, a former...
- Research articles 2006-02-02
- In N.J., two candidates have made comebacks
- One candidate couldn't win an election against a convicted felon - the day after the felon was sentenced to seven years in prison. Another couldn't make it past the primary for a congressional seat - even though he came to the race with a million-dollar name. While the two...
- Research articles 2006-02-26
- Ex-deputy coroner has long rap sheet.(News)
- The former Lake County deputy coroner who once leveled charges of racism against his boss is a convicted felon and fugitive who "completed fabricated" his identity, police investigators said. Lionel Locke, 41, was charged with possession of a weapon by a felon, perjury,...
- Research articles 2000-05-11
- Fugitive Norman Hsu's Forty Million Hoodwink
- Yoink! The Wall Street Journal has discovered the intriguing source of Norman Hsu's seemingly limitless cache of campaign contribution cash. Hsu was largely financed by an investment fund run by Woodstock co-founder Joel Rosenman. How much did Rosenman's fund uwittingly put up for Hsu's political gallivanting? A cool $40 mil....
- Blog posts 2007-09-12
- Good Sports: Using Athlete Endorsements
- Starting with golfer Arnold Palmer in the 1960s, companies have derived great value from using star athletes to represent their products. The marriage of Michael Jordan and Nike almost single-handedly created a new market for high-end sports shoes as urban wear. The danger, though, is that sometimes...
- Blog posts 2007-11-02
- States Slow To Move On Federal Felon Law.
- Implementation of the federal law that governs the employment of ex-felons m the insurance industry is still spotty among the states, judging by a recent random survey of regulators. The lag in compliance with Section 1033 of the Violent Crime Con Implementation of...
- Research articles 1999-01-04
- Insurer Lag Seen On Felon Law.(Brief Article)
- A federal attorney cautioned a group of regulators that some insurers may be willfully harboring felons on their payroll and warned of the consequences if prosecutors uncover this fact. These and other hard-line statements from Ann Arbor, senior l A federal attorney cautioned...
- Research articles 1999-07-05
- 4th U.S. Circuit Court of Appeals rules double jeopardy doesn't bar
- The Double Jeopardy Clause does not bar a felon's retrial for allegedly possessing a hand gun after a jury hung on that count but acquitted him of possessing a bullet, the 4th U.S. Circuit Court of Appeals has held.
- Research articles 2005-03-24
- N.Y. Regulator Bars Release Of Details On Felon Cleared To Work For MetLife.
- The New York Insurance Department has decided to keep secret key details concerning a convicted extortionist it approved for continued employment with the state's largest life insurer, including the person's identity. Details concerning a Metropol The New York Insurance Department has decided to...
- Research articles 1999-03-15
- 4th U.S. Circuit Court of Appeals rules trying on fanny pack wasn't
- A federal judge should not have forced a defendant to testify in order to perform a physical demonstration at his trial on charges of being a felon in possession of a firearm, the 4th U.S. Circuit Court of Appeals has held. However, the error was harmless, the court concluded.
- Research articles 2006-08-24
- Overstock.com Lauds Utah Attorney General's Attempted Correction to Convicted Felon's Blog
- Overstock.com, Inc. (NASDAQ: OSTK) has received and published a copy of an open letter from Utah Attorney General Mark Shurtleff to Sam Antar, the substance of which Antar refuses to post to his blog after Shurtleff twice attempted to submit them as comments.
- Research articles 2007-11-14
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