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Merrill Lynch

New York U.S. Attorney Mary Jo White speaks in New York City following guilty verdicts in the trial of four followers of terrorist Osama bin Laden that bombed two US embassies in East Africa that killed 224 and injured thousands - May 29, 2001 (credit: DOUG KANTER/AFP/Getty Images)

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.

01/24/2013

Bernie Madoff (credit: Stephen Chernin/Getty Images), Fred Wilpon (credit: Andrew Burton/Getty Images)

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–02/10/2011

Ed Teidge (Photo/CBS 2)

Man Trades Life On Wall Street For Distilled Dreams

Ed Tiedge, a married father of two, is now living the sweet life after leaving behind his job as a bond trader for Merrill Lynch.

01/03/2011

Qwner of Fred Leighton Jewelry, Ralph Esmerian  on February 19, 2007 .  (Photo by Marsaili McGrath/Getty Images)

Jeweler To The Stars Arrested On Fraud Charges

A noted New York City jeweler who decorated celebrities and collected baubles and art worth millions of dollars has been arrested.

11/22/2010