Word: capitale
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On Jan. 15 the SEC shut down James Ossie's high-flying currency trading outfit, CRE Capital Corp., based in Atlanta, and charged Ossie with allegedly bilking 120 investors out of $25 million. Not exactly Bernie-level action, but for investors who believed Ossie's "little-risk currency-trading contracts...
On Dec. 30 the SEC busted a $23.4 million affinity Ponzi scheme aimed at the Haitian-American community that was operated by George Theodule and his Creative Capital Consortium LLC and Creative Capital Concepts.
• 42 years old, married to venture-capital consultant Jonathan Gillibrand. They have two sons, ages 5 years and 6 months. According to the New York Times, Gillibrand's colleagues in the House gave her a standing ovation for working until the day she gave birth to her younger son...
A photograph of an official from the land bureau of Nanjing, the capital of Jiangsu province, came under scrutiny in December after it began circulating on the Internet. Netizens pointed out that Zhou Jiugeng's imported $25,000 watch and luxury cigarettes were of a quality far exceeding what he...
The bargain-basement price is arguably the least startling aspect of a transaction that if confirmed next month following a staff consultation process - and barring any intervention by the British government - will open a new and bizarre chapter in Anglo-Russian relations. Lebedev, after all, is a former KGB operative...