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Daily news, documents and intelligence about Offshore Financial Centers and those who conduct business in them that you will not find anywhere else.
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Best story on Goldman so far
Anonymous
Posted: Saturday, August 13, 2011

Posted: 5/1/2010 5:12:22 AM

By: David Marchant

As I've stated several times before, I found out exactly how little Goldman Sachs cared for their clients when OffshoreAlert exposed a Goldman Sachs-sponsored criminal enterprise called Stirling Cooke Brown Holdings, which went on to commit a $1 billion insurance/reinsurance fraud and a $50 million securities fraud.

OffshoreAlert exposed Stirling Cooke the same month that it was taken public. Four times, I tried to discuss the obviously illegal activity with Goldman, which controlled 23% of Stirling Cooke, and four times I was rebuffed.

The architect of this scandal was Reuben Jeffery III, a Goldman Sachs managing director who later went on to become Chairman of the Commodity Futures Trading Commission.


Internal Administrator
Posted: Saturday, August 13, 2011
Joined: 10/12/2010
Posts: 5780


Posted: 4/30/2010 2:19:03 PM

By: Must read

http://www.rollingstone.com/politics/news/;kw=[3351,11459]

http://www.rollingstone.com/politics/news/;kw=[3351,136554]


 

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We hunt for red flags in high-value, cross-border finance by monitoring offshore and onshore courts, regulatory actions, offering documents, and other sources - and email you the results.

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