Word: goldman
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Then there's Laura Goldman, another lone voice in the wilderness of Wall Street enforcement. Goldman, who blew whistles on such notable investment frauds as First Jersey Securities, Bayou Hedge Fund and Lydia Capital, among others, now has the full attention of SEC Inspector Kotz's office. In all, Goldman says she has alerted the SEC over 30 times and, despite its cold shoulder, through one means or another she has seen 25 of those tips lead to fraud charges being filed...
...wish the SEC had listened to me earlier; I could have saved a lot of people a lot of pain and suffering," the Wharton School of Business-trained Goldman said from her home in Tel Aviv, where she runs her own money management firm, LSG Capitol. In her 25-year career she's worked at Merrill Lynch and Paine Webber...
After she talked about Madoff's operations on a Fox News TV show in mid-January (as an investment adviser, Goldman knew of Madoff but did not do business with him,) Kotz's office contacted her to ask her about Madoff, she says. Kotz and his staff also asked her for any suggestions she might have to fix things at the commission...
...early February, Goldman provided Kotz's office with a list of 11 recommendations to fix the agency, including a 10% bounty on uncovering fraud, a retail-broker-trained commissioner, greater authority to jail or to levy severe financial penalties, and an online clearinghouse for complaints. In response, Heidi Steiber, senior counsel to Kotz, told Goldman that "many ideas were worthy of consideration...
...Figueroa Alcorta avenue, one of the city's main thoroughfares. The government has said it plans to clamp down on the wave of intolerance and Williamson's expulsion is seen as a gesture by the government to try and allay fears within Argentina's Jewish community. Rabbi Daniel Goldman, a child of Holocaust survivors who sought government action against Williamson, told the Jewish News Agency that "actions such as these clearly show that our people and our leadership refuse to live alongside a lie." For Holocaust survivor Stupnik, the bishop's expulsion came as a relief. "Justice is being done...