Bayou’s Sam Israel seeks to leave prison early due to his health condition On May 8, 2014 By Shinya Deguchi [Continue Reading...]
Horizon Global: Brian Callahan Pleads Guilty for Operating $96 Million Scheme On May 4, 2014 By Shinya Deguchi [Continue Reading...]
WG Trading: Stephen Walsh Admits $544 Million Fraud On May 4, 2014 By Shinya Deguchi [Continue Reading...]
The Macrotrix Reloaded: Weavering – Trust, but Verify Webinar Series (No.4) On March 6, 2014 By Shinya Deguchi [Continue Reading...]
The Crook and I: Bayou Case – Trust, but Verify Webinar Series (No.3) On January 17, 2014 By Shinya Deguchi [Continue Reading...]
Made-off Japan: AIJ Case – Follow-up on Webinar Q+A On December 29, 2013 By Shinya Deguchi [Continue Reading...]
From Minnesota with Lies: Petters Case – Trust, but Verify Webinar Series (No.2) On December 13, 2013 By Shinya Deguchi [Continue Reading...]
Trust, but Verify Webinar Series (No.1) – AIJ: Made-off Japan On November 26, 2013 By Shinya Deguchi [Continue Reading...]
