Word: actions
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...CFTC filed a complaint against Mark S. Trimble of Edmond, Okla., and his company, Phidippides Capital Management, for running a private hedge fund alleged to be a $30 million Ponzi. Before that, Obie and his enforcement team filed an enforcement action against Charles E. Hays and his Crossfire Trading of Rosemount, Minn., charging fraud and misappropriation in connection with a $25 million Ponzi that affected 75 people...
...action also charged the bank's chief financial officer, James Davis, as well as Laura Pendergest-Holt, chief investment officer of Stanford Financial Group. A temporary restraining order entered by U.S. District Court Judge Reed O'Connor froze Stanford's assets, and a receiver has been appointed to marshal them...
...Stanford, and the close circle of family and friends with whom he runs his businesses, perpetrated a massive fraud based on false promises and fabricated historical return data to prey on investors," said Thomsen. "We are moving quickly and decisively in this enforcement action to stop this fraudulent conduct and preserve assets for investors...
...Both the 1933 panic and the current credit crisis yield the same message: strong, cooperative leadership from the Fed is the key to inspiring confidence in both consumers and major private sector actors. Like any executive action, this leadership demands rationale—a justification for others to invest. Geithner must look to the failures of his predecessors in order to succeed...
...becomes necessary, we can protest. As Student Labor Action Movement representative Alyssa Aguilera ’09 pointed out, “As students, we can yell outside Holyoke Center, and we’re not going to get kicked out of Harvard.” But regardless of whether we shout at the Holyoke Center or show silent support with our rainbow ribbons, we must defend the rights of the whole community, a community that includes more than just students...