Merrill Lynch

President Obama Nominating Former NY US Attorney Mary Jo White For SEC

White spent nearly a decade as the U.S. attorney in Manhattan, building a reputation as a tough prosecutor with an expertise in pursuing white collar crimes and complex securities and financial fraud cases.

2013/01/24

Kallas Remarks: Reviewing The Red Flags

The unsealing of the Madoff/Sterling Partners complaint has law firms on both sides firing at each other and has Fred Wilpon and Saul Katz issuing their own public statements. Here are some of the “red flags,” alleged by Irving Picard in the complaint

Below is a listing and discussion of some of the “red flags,” alleged by Trustee Irving Picard in the complaint, that the Sterling Partners ”consciously disregarded,” according to the complaint.

WFAN–2011/02/10