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Keyword: frankquattrone

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  • James Comey Has A Long History Of Questionable Obstruction Cases

    06/12/2017 2:37:59 PM PDT · by KeyLargo · 15 replies
    The Federalist ^ | June 12, 2017 | Mollie Hemingway
    Law James Comey Has A Long History Of Questionable Obstruction Cases From Martha Stewart to Frank Quattrone to Steven Hatfill, former FBI director James Comey has left a long trail of highly questionable obstruction of justice cases that he used to make a name for himself. Mollie Hemingway By Mollie Hemingway June 12, 2017 Following countdown clocks on cable outlets and dramatic claims in the media about what devastating testimony to expect, James Comey sat down before the Senate Intelligence Committee last week. The hearing ended up being a bit of a let-down for critics of President Trump who hoped...
  • Martin Armstrong: "James Comey Had No Problem Keeping Me In Prison Without Any Charges"

    07/05/2016 7:39:37 PM PDT · by Nachum · 24 replies
    zero hedge ^ | 7/5/16 | Submitted by Martin Armstrong via ArmstrongEconomics.com,
    To indict someone, the criteria is supposed to be “intent.” Comey has used that to pretend there is no evidence that Hillary “intentionally” erased anything. Comey also stated that Hillary’s lawyers erased her emails using a keyword search program and they did not “read” the emails. He added that he would not recommend charges against Hillary or her aides. “Although we did not find clear evidence that Secretary Clinton or her colleagues intended to violate laws governing the handling of classified information, there is evidence that they were extremely careless in their handling of very sensitive, highly classified information,” Comey...
  • Arthur Schwartz Tweet Via Frank Quattrone [Tweet Re: Comey & FBI]

    07/05/2016 1:52:10 PM PDT · by SoFloFreeper · 70 replies
    https://twitter.com/FrankQuattrone ^ | 7/5/16 | Arthur Schwartz
    FBI Director Comey: No "reasonable prosecutor" would bring charges against Hillary ClintonSays the man who once indicted me over a 23-word email that encouraged my team to save subpoenaed documents
  • Ex-banker Quattrone arrested, faces criminal charges

    04/23/2003 7:55:43 AM PDT · by NormsRevenge · 12 replies · 213+ views
    CBS.Marketwatch.com via Yahoo! ^ | 4/23/03 | Luisa Beltran
    NEW YORK (CBS.MW) -- Former Credit Suisse First Boston star banker Frank Quattrone surrendered to federal authorities Wednesday morning and will face criminal charges, prosecutors said. James Comey, U.S. Attorney for the Southern District of New York, will unveil the charges at a 1 p.m. ET press conference. Quattrone, a former star banker for CSFB, allegedly advised his colleagues in late 2000 to destroy documents while regulators were investigating the ways Wall Street investment banks were doling out shares of lucrative initial public offerings. The former banker is charged in a three-count criminal complaint with obstruction of justice, document destruction...
  • Quattrone charged with securities violations (CSFB)

    03/06/2003 7:28:58 PM PST · by NormsRevenge · 3 replies · 240+ views
    SJ Mercury News ^ | 3/6/03 | Chris O'Brien
    <p>Regulators charged investment banker Frank Quattrone with violating a series of securities rules as he pushed to land clients for Credit Suisse First Boston.</p> <p>The National Association of Securities Dealers alleged that Quattrone improperly enticed clients by offering them the opportunity to buy shares in potentially lucrative IPOs and by promising that analysts who were supposed to be independent would provide favorable research.</p>
  • Google Rewards Top IPO Offender

    05/05/2004 6:00:52 PM PDT · by wagglebee · 2 replies · 114+ views
    NewsMax ^ | 5/5/04 | Bruce Meyerson
    NEW YORK – With all the anti-establishment, power-to-the-people refrains sounded in its IPO manifesto, it's curious that Google Inc. chose to reward the most notorious investment bank of the IPO boom to spearhead the initial public offering. Although Credit Suisse First Boston presumably cleansed its reputation two years ago with a $100 million settlement of federal charges, Monday's conviction of the firm's former star banker was a perfectly timed reminder of the greedy past that shadows one of Google's new Wall Street pals. It's not that the search engine company was obligated to jeopardize its chances of a big IPO...
  • Meg Whitman's name arose in federal probe of Credit Suisse bank

    05/30/2010 10:40:48 AM PDT · by NormsRevenge · 12 replies · 317+ views
    LA Times ^ | 5/30/10 | Jack Dolan and Evan Halper
    Reporting from Sacramento — The name of Republican gubernatorial candidate Meg Whitman, a billionaire who has been defending her ties to embattled investment banking giant Goldman Sachs throughout her campaign, appears in the federal investigation of another Wall Street firm tarnished by scandal. Court documents filed by prosecutors in the aftermath of the dot-com bust show Whitman, then chief executive of EBay, listed among about 200 executives who were to receive gifts of deeply discounted stock from Frank Quattrone, then a banker at Credit Suisse First Boston. A star dealmaker during the late 1990s, Quattrone was twice indicted on obstruction-of-justice...
  • Quattrone Guilty on All Counts

    05/03/2004 4:27:18 PM PDT · by NormsRevenge · 9 replies · 185+ views
    Yahoo! News ^ | 5/3/04 | Paul Thomasch - Reuters
    NEW YORK (Reuters) - Frank Quattrone, a former banker famous for taking hot technology companies public, was found guilty on Monday of obstructing federal investigations into some of the most popular stock offerings of the 1990s. Jurors delivered their verdict after deliberating about seven hours over two days, concluding the ex-banker tried to block grand jury and regulatory investigations by forwarding an e-mail to co-workers reminding them to "clean up" their files. It was the second trial for Quattrone, 48, who will likely face one to two years in prison at his sentencing, set for Sept. 8. The first trial...