Hints and tips:
...The US attorney’s office in Manhattan charged Javier Martin-Artajo, a supervisor in the bank’s chief investment office, and Julien Grout, a trader who allegedly marked credit derivative positions at favourable...
...“If Al Capone were alive today, this is how he would be hiding his money,” says Richard Weber, chief of criminal investigations at the Internal Revenue Service....
...The intervention, King argued, could prevent a necessary and overdue market correction....
...Fedarcyk, Assistant Director in Charge of the FBI’s New York Division; Assistant Attorney General Lanny A. Breuer of the Criminal Division; U.S. Attorney for the Eastern District of New York Loretta E....
...On Wednesday, the DoJ released another 200 pages of internal e-mails and drafts of a February 23 letter that department sent to Congress about the decision to push out the Arkansas US attorney to make room...
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