Washington Mutual - Grösste Sparkasse der USA! Chancen & Risiken. (Seite 21854)
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Antwort auf Beitrag Nr.: 38.348.439 von wamufan am 09.11.09 15:28:05Applaus!
Die verkaufen, hätten natürlich mehr Erlös erwartet und werden sich spätestens in einem halben Jahr in den A.... beissen.
gut glaskugel!
kann die auch die lottozahlen
vorhersagen.
gut glaskugel!
kann die auch die lottozahlen
vorhersagen.
Antwort auf Beitrag Nr.: 38.348.309 von oblue am 09.11.09 15:16:00zeigt nur, was du im Kopf hast! Viel sch..., sonst würdest Meinungen von anderen akzeptieren. Kann man nicht viel von dir erwarten!!!
Wenn der rest so hart ist wie ihre Fakten werden sie sich selbst aus dem Genetischen Pool entfernen.
!
Dieser Beitrag wurde moderiert. Grund: ProvokationTrading Spotlight
Hört doch ma uff jetz !
Dit jeht nich so weita mit dit Jemeckere.
Ick globs wirklich nich!
Ich warte auf die harten Fakten der Basherfraktion..
Dit jeht nich so weita mit dit Jemeckere.
Ick globs wirklich nich!
Ich warte auf die harten Fakten der Basherfraktion..
Courthouse News Service
Monday, November 09, 2009Last Update: 8:16 AM PT
JPMorgan Blamed in $200M Ponzi Scam
By MARIA DINZEO
ShareThis
SAN FRANCISCO (CN) - A class action claims JPMorgan Chase conspired and aided and abetted a Ponzi scam by letting its operators move and launder nearly $200 million through a Washington Mutual bank in Napa. Morgan Chase bought WaMu after it imploded from bad bets on real estate.
Lead attorney Niall McCarthy said in an interview that Washington Mutual knew about the investment scam. McCarthy said Caribbean-based Millennium Bank offered his three clients bogus "high-yield" certificates of deposit. His client Neerja Gursahaney bought a bum CD allegedly valued at $4 million, McCarthy said.
"Their basic liability is that the management team in Napa branch set up system that allowed the scheme to take place," McCarthy said. He added that he was not sure if anyone outside the Napa branch knew about the scheme.
McCarthy said the Napa branch received millions of dollars in deposits through a remote banking system it had set up, allowing Millennium Bank to transfer ten of millions to offshore bank accounts.
McCarthy said there is no way Washington Mutual could not have known that Millennium Bank was scamming its customers.
"They had to audit the business and do some inquiries to make sure it was legitimate, and obviously the most minimal inquiry would determine the investments were nonexistent," McCarthy said.
According to the federal complaint, the SEC uncovered Millennium's Ponzi scheme in March and froze its assets, preventing the victims from suing Millennium as well.
"For many plaintiffs the loss was devastating, as it was the majority of their life savings," McCarthy said. "They feel that anyone who facilitated the scheme should be held responsible and they are very eager to proceed with the case."
"Right now there is a court order in place that keeps us from suing (Millennium), because basically they're bankrupt," McCarthy said. "If that order is lifted we can add them as defendants."
The class demands damages and restitution for fraud and conversion. McCarthy works with Cotchett, Pitre and McCarthy of Burlingame.
Monday, November 09, 2009Last Update: 8:16 AM PT
JPMorgan Blamed in $200M Ponzi Scam
By MARIA DINZEO
ShareThis
SAN FRANCISCO (CN) - A class action claims JPMorgan Chase conspired and aided and abetted a Ponzi scam by letting its operators move and launder nearly $200 million through a Washington Mutual bank in Napa. Morgan Chase bought WaMu after it imploded from bad bets on real estate.
Lead attorney Niall McCarthy said in an interview that Washington Mutual knew about the investment scam. McCarthy said Caribbean-based Millennium Bank offered his three clients bogus "high-yield" certificates of deposit. His client Neerja Gursahaney bought a bum CD allegedly valued at $4 million, McCarthy said.
"Their basic liability is that the management team in Napa branch set up system that allowed the scheme to take place," McCarthy said. He added that he was not sure if anyone outside the Napa branch knew about the scheme.
McCarthy said the Napa branch received millions of dollars in deposits through a remote banking system it had set up, allowing Millennium Bank to transfer ten of millions to offshore bank accounts.
McCarthy said there is no way Washington Mutual could not have known that Millennium Bank was scamming its customers.
"They had to audit the business and do some inquiries to make sure it was legitimate, and obviously the most minimal inquiry would determine the investments were nonexistent," McCarthy said.
According to the federal complaint, the SEC uncovered Millennium's Ponzi scheme in March and froze its assets, preventing the victims from suing Millennium as well.
"For many plaintiffs the loss was devastating, as it was the majority of their life savings," McCarthy said. "They feel that anyone who facilitated the scheme should be held responsible and they are very eager to proceed with the case."
"Right now there is a court order in place that keeps us from suing (Millennium), because basically they're bankrupt," McCarthy said. "If that order is lifted we can add them as defendants."
The class demands damages and restitution for fraud and conversion. McCarthy works with Cotchett, Pitre and McCarthy of Burlingame.
Antwort auf Beitrag Nr.: 38.348.321 von almarasu am 09.11.09 15:17:04beeindruckender beitrag
der sticht ja förmlich aus der masse so gut wie der ist
herzlichen glückwunsch
der sticht ja förmlich aus der masse so gut wie der ist
herzlichen glückwunsch
Antwort auf Beitrag Nr.: 38.348.319 von Check26 am 09.11.09 15:16:57gut erkannt ! .. papa sind wir schon da ?! .. sind wir schon da? warum sind wir noch nicht da?
Antwort auf Beitrag Nr.: 38.348.290 von Teyry am 09.11.09 15:14:10
Vielleicht hast du bemerkt, dass mein Posting sehr viel Ironie beinhaltet hat. Das soll keine Beleidigung sein. Also, nicht missverstehen.
Aber - dich versteht man halt nicht. Du benutzt in einem Satz 40 Nomen, 3 Veraschwörungstheorien und 7 Paradoxon....
Da kann man nicht antworten - mache es uns einfach. Stell die Fragen kurz und präzise und wir werden gerne antworten. Wirklich.
Also, auf Bald.
Vielleicht hast du bemerkt, dass mein Posting sehr viel Ironie beinhaltet hat. Das soll keine Beleidigung sein. Also, nicht missverstehen.Aber - dich versteht man halt nicht. Du benutzt in einem Satz 40 Nomen, 3 Veraschwörungstheorien und 7 Paradoxon....
Da kann man nicht antworten - mache es uns einfach. Stell die Fragen kurz und präzise und wir werden gerne antworten. Wirklich.
Also, auf Bald.
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