Convicted music pirate Jammie Thomas, who owes the RIAA $222,000, refuses to work for them as a...
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Convicted music pirate Jammie Thomas, who owes the RIAA $222,000, refuses to work for them as a spokesperson against piracy. I have found that a command of the facts is more useful than agitprop rhetoric. Firm|Action|Fine :---|:---|---: Citigroup|Fined|$285,000,000 Commonwealth Advisors|Charged CEO Walter A. Morales| ... I have found that a command of the facts is more useful than agitprop rhetoric. Firm|Action|Fine :---|:---|---: Citigroup|Fined|$285,000,000 Commonwealth Advisors|Charged CEO Walter A. Morales| Goldman Sachs|Fined|$550,000,000 ICP Asset Management|President charged, company fined| J.P. Morgan Securities|Fined|$153,600,000 Mizuho Securities USA|Fined|$127,500,000 Stifel, Nicolaus & Co.|Charged| Wachovia Capital Markets|Fined|$11,000,000 Wells Fargo|Fined|$6,500,000 American Home Mortgage|CEO Fined|$2,450,000 BankAtlantic|Charged CEO Alan Levan| Citigroup|Fined|$75,000,000 Commonwealth Bankshares|Three executives charged| Countrywide|Charged CEO Angelo Mozilo|$22,500,000 Credit Suisse Securities (USA)|Fined|$120,000,000 Franklin Bank|Two executives charged| Fannie May and Freddie Mac|Six executives charged| IndyMac Bancorp|Three executives charged|$80,000 J.P. Morgan Securities|Fined|$269,900,000 New Century|Three executives charged|$1,500,000 Option One Mortgage Corp.|Fined|$28,200,000 Thornburg|Three executives charged| TierOne Bank Executives|Three
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Transcript of Convicted music pirate Jammie Thomas, who owes the RIAA $222,000, refuses to work for them as a...
Convicted music pirate Jammie Thomas, who owesthe RIAA $222,000, refuses to work for them as aspokesperson against piracy.
I have found that a command of the facts is more useful than agitprop rhetoric. Firm|Action|Fine:---|:---|---: Citigroup|Fined|$285,000,000 Commonwealth Advisors|Charged CEO Walter A. Morales|...
I have found that a command of the facts is more useful than agitprop rhetoric. Firm|Action|Fine :---|:---|---:Citigroup|Fined|$285,000,000 Commonwealth Advisors|Charged CEO Walter A. Morales| GoldmanSachs|Fined|$550,000,000 ICP Asset Management|President charged, company fined| J.P. MorganSecurities|Fined|$153,600,000 Mizuho Securities USA|Fined|$127,500,000 Stifel, Nicolaus &Co.|Charged| Wachovia Capital Markets|Fined|$11,000,000 Wells Fargo|Fined|$6,500,000 AmericanHome Mortgage|CEO Fined|$2,450,000 BankAtlantic|Charged CEO Alan Levan|Citigroup|Fined|$75,000,000 Commonwealth Bankshares|Three executives charged|Countrywide|Charged CEO Angelo Mozilo|$22,500,000 Credit Suisse Securities(USA)|Fined|$120,000,000 Franklin Bank|Two executives charged| Fannie May and Freddie Mac|Sixexecutives charged| IndyMac Bancorp|Three executives charged|$80,000 J.P. MorganSecurities|Fined|$269,900,000 New Century|Three executives charged|$1,500,000 Option One MortgageCorp.|Fined|$28,200,000 Thornburg|Three executives charged| TierOne Bank Executives|Three
executives charged| Bear Stearns|Two managers charged|$1,000,000 CharlesSchwab|Fined|$118,000,000 Evergreen|Fined|$40,000,000 Morgan Keegan|Fined|$100,000,000OppenheimerFunds|Charged| Reserve Funds|Charged| State Street|Fined|$300,000,000 TDAmeritrade|Fined|$10,000,000 Aladdin Capital Management|Charged and fined|$1,650,000 Bank ofAmerica|Fined|$150,000,000 Brooke Corporation|Six executives charged|Brookstreet|Fined|$10,120,713.31 Capital One|Fined|$3,500,000 Claymore Advisors/Fiduciary AssetManagement|Fined|$47,000,000 Colonial Bank and TBW|Five executives charged| Credit SuisseBankers|Four bankers and traders charged| Jefferies & Co.|Executive charged| KCAP Financial|Chargedand fined| UCBH Holdings|Executives charged| |Total:|$2,434,500,713 So far. Many of these cases arestill pending and there are more that are being readied. http://www.sec.gov/spotlight/enf-actions-fc.shtml
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