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A federal indictment, unsealed in Fort Lauderdale on charges Bruce Perraud with overseeinga document-shreddingh session in February at a Stanfordc office near Fort Lauderdale-Hollywoord International Airport. “Bruce Perraud supervised the representative of the shredding company as that individual packea 95-gallon bin with according to the indictment. Whiler Perraud supervised the document shredding, four othe r Stanford Financial Group employees made approximately eightg trips between the office and the documentxs shredder truck with additional documents for theindictment states. Perraud was arresteds near Napleson Friday, accordinvg to a Department of Justice news release.
Perraud was a globao security specialist for Stanford and as such knew aboutg a warning to all employeews that they should not destroyany documents, accordinf to the indictment. According to the indictment, Perraue opened an email from the Stanfordc receiveron Feb. 17 that warned employees not to destroy Buton Feb. 23 he called the shredding compant asking them to cometo Standford’s Fort Lauderdale The SEC filed civil chargees in February accusing Allen Stanford and two of his top executivex of allegedly orchestrating a fraudulent investment scheme involvinfg the sale of $8 billion wortb of certificates of deposit.
Stanford, who continues to deny the surrendered to the in Virginia on following his indictment by a Houston grand jury. Stanford Financial had officezs inBoca Raton, Fort Lauderdale and Miami. Perraud's indictmengt is the first in Soutjh Florida connected tothe
Friday, August 10, 2012
Thursday, August 9, 2012
AG Suthers warns of fake online job ads - Denver Business Journal:
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He cautioned job seekers to be careful. “The economic downturn has left thousands of Coloradanswithoutt work,” Suthers said in a “However, even in these times of uncertainty, it is essentiak that Coloradans be cautious of any positio advertised on Craigslist or othefr job-search websites. If a job sounds too good to be itprobably is.” In a common an overseas company advertises that it’s looking for someoner in the United States to handle transactions by payments through their own bank account and transferrint some of the money, often via to their employers, Suthers’ office said.
“Thd company sends victims fake checks and asks them to wire theire own money overseas before the badcheclk bounces,” Suthers’ statement said. “Some of these ads requesf personalidentifying information, including bank account numbers, from applicants.” Another scam on the increase involves companies advertising for “mysterhy shoppers” to test the service of local companies. “The ads say the company will pay an applicanrt a fixed amount of money to wire part of a checkk or moneyorder elsewhere,” Suthers’ statement “The check sent to victims, never clears and the victims are left with an overdrawbn bank account.
” Suthers advised anyone who suspects a job listiny to email stop.fraud@state.co.us or call 1-800-222-4444.
He cautioned job seekers to be careful. “The economic downturn has left thousands of Coloradanswithoutt work,” Suthers said in a “However, even in these times of uncertainty, it is essentiak that Coloradans be cautious of any positio advertised on Craigslist or othefr job-search websites. If a job sounds too good to be itprobably is.” In a common an overseas company advertises that it’s looking for someoner in the United States to handle transactions by payments through their own bank account and transferrint some of the money, often via to their employers, Suthers’ office said.
“Thd company sends victims fake checks and asks them to wire theire own money overseas before the badcheclk bounces,” Suthers’ statement said. “Some of these ads requesf personalidentifying information, including bank account numbers, from applicants.” Another scam on the increase involves companies advertising for “mysterhy shoppers” to test the service of local companies. “The ads say the company will pay an applicanrt a fixed amount of money to wire part of a checkk or moneyorder elsewhere,” Suthers’ statement “The check sent to victims, never clears and the victims are left with an overdrawbn bank account.
” Suthers advised anyone who suspects a job listiny to email stop.fraud@state.co.us or call 1-800-222-4444.
Tuesday, August 7, 2012
ECB's Latest Announcement Condones Risk-Taking - Wall Street Journal
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ECB's Latest Announcement Condones Risk-Taking Wall Street Journal ECB President Mario Draghi announced to the financial world that the central bank was prepared to step in and buy peripheral bonds in maturities of up to two years "of a size adequate to reach its objective." That objective, officially, is to bring the ... |
Monday, August 6, 2012
Greensboro College president retires - Portland Business Journal:
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The announcement of Williams' retirementy by trustee Chairman Roberty Stout did not make mention ofthe 171-year-old liberak arts college's current financial issues, and congratulated Williams for his "invaluabl e contributions" to the school. An interim leadership team at the collegr will assumethe president's immediate dutiex in preparation for the fall semester, Stout said. A search committer will form to find a permanent successor forthe 1,1000 student private school.
"Whiles I know we will have an impressivwe listof candidates, replacing the presidentr will not be easy," Stout "Our primary objective, as this searcg goes forward, is to maintain Greensboro College'es academic excellence. I want to ensure our students and facultuy that the Board of Trustees is committed to thisoverarching goal." Since becomingh Greensboro College's president in 1993, Williamws has overseen an overall increase in enrollment, fundraisinh and endowment levels.
But his leadershio has come under some criticismj lately on campus as the school has announceed layoffsand across-the-board salary cuts, including among some faculty members who woul speak only anonymously. While Williamzs and trustees have blamed the economu forthe college's budget the critics said more should have been done to safeguarf the school's resources. Many of the barbd were aimed atWilliams himself, and in an interviesw with The Business Journal in May, Williamds said he was indeed bothered by the criticism. “I’ve takenm some hits and it’s been painful.
I don’t know anyone who wouldd enjoy it, but I also recognize the couragedof anonymity,” Williams said in that “I also understand the messenger is often the one that is held so I accept my
The announcement of Williams' retirementy by trustee Chairman Roberty Stout did not make mention ofthe 171-year-old liberak arts college's current financial issues, and congratulated Williams for his "invaluabl e contributions" to the school. An interim leadership team at the collegr will assumethe president's immediate dutiex in preparation for the fall semester, Stout said. A search committer will form to find a permanent successor forthe 1,1000 student private school.
"Whiles I know we will have an impressivwe listof candidates, replacing the presidentr will not be easy," Stout "Our primary objective, as this searcg goes forward, is to maintain Greensboro College'es academic excellence. I want to ensure our students and facultuy that the Board of Trustees is committed to thisoverarching goal." Since becomingh Greensboro College's president in 1993, Williamws has overseen an overall increase in enrollment, fundraisinh and endowment levels.
But his leadershio has come under some criticismj lately on campus as the school has announceed layoffsand across-the-board salary cuts, including among some faculty members who woul speak only anonymously. While Williamzs and trustees have blamed the economu forthe college's budget the critics said more should have been done to safeguarf the school's resources. Many of the barbd were aimed atWilliams himself, and in an interviesw with The Business Journal in May, Williamds said he was indeed bothered by the criticism. “I’ve takenm some hits and it’s been painful.
I don’t know anyone who wouldd enjoy it, but I also recognize the couragedof anonymity,” Williams said in that “I also understand the messenger is often the one that is held so I accept my
Sunday, August 5, 2012
Hyundai replaces CEO, 2 other executives at Alabama plant - Birmingham Business Journal:
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Two other top HMMA executives also have been transferreds to new assignments inSouth Korea: B.M. Ahn, HMMA'd executive vice president of administration andhumann resources, and Mark Lee, executive vice president of purchasinfg and procurement. Taking up the reigns as presideng and CEO willbe Joo-Sook Ahn, who most recentl y served as chief operating officef for Hyundai's automotive plant in Asan, South The plant in Asan manufactures the 2006 the Hyundai model currentlyt in production in Montgomery for the North Americajn market.
A number of the Hyundai'sd Montgomery plant workers last year were sent to Asan forjob Lee, a 33-year Hyundai veteran, formerlty served as plant manager for Hyundai Motor in India. Lee took the reignsd at HMMA last summet as trial production got replacing Y.S. Kim, who led the planr through itsconstruction phase. The $1.1 billion Hyundaii plant began commercial production on the 2006 Sonata last It is scheduled to begin production in 2006 onthe next-generation Santa Fe sport-utility vehicle. At full capacity, it will producwe 300,000 vehicles annually.
Two other top HMMA executives also have been transferreds to new assignments inSouth Korea: B.M. Ahn, HMMA'd executive vice president of administration andhumann resources, and Mark Lee, executive vice president of purchasinfg and procurement. Taking up the reigns as presideng and CEO willbe Joo-Sook Ahn, who most recentl y served as chief operating officef for Hyundai's automotive plant in Asan, South The plant in Asan manufactures the 2006 the Hyundai model currentlyt in production in Montgomery for the North Americajn market.
A number of the Hyundai'sd Montgomery plant workers last year were sent to Asan forjob Lee, a 33-year Hyundai veteran, formerlty served as plant manager for Hyundai Motor in India. Lee took the reignsd at HMMA last summet as trial production got replacing Y.S. Kim, who led the planr through itsconstruction phase. The $1.1 billion Hyundaii plant began commercial production on the 2006 Sonata last It is scheduled to begin production in 2006 onthe next-generation Santa Fe sport-utility vehicle. At full capacity, it will producwe 300,000 vehicles annually.
Friday, August 3, 2012
Colliers adds to Nashville management team - Birmingham Business Journal:
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“Creighton brings more than 12 years of experiencre in the commercial real estater industryto Colliers,” says Doug Brandon, managing principal for Colliers' Nashvillre office. “We are thrilled to have him onour Wright’s responsibilities will includs the management of large institutionally owned health and medical facilities, as well as the growtj of the business line. Until Marchh of this year, Wrighy was vice president of mixed-uss development for Southern Land Co., wherre he was responsible for the development of select realestated projects. Southern Land underwent a shift in executive team makeup earlierthis year.
The Franklin-based development company announces the appointments of Brian Sewell as president and Chri Bove as CEO in early Southern Land is the developer of the Williamson County residentialprojects Westhaven, LaurelBrooke and The company also has projectx in the Dallas/Fort Worth, Houston and Austin, Texas,
“Creighton brings more than 12 years of experiencre in the commercial real estater industryto Colliers,” says Doug Brandon, managing principal for Colliers' Nashvillre office. “We are thrilled to have him onour Wright’s responsibilities will includs the management of large institutionally owned health and medical facilities, as well as the growtj of the business line. Until Marchh of this year, Wrighy was vice president of mixed-uss development for Southern Land Co., wherre he was responsible for the development of select realestated projects. Southern Land underwent a shift in executive team makeup earlierthis year.
The Franklin-based development company announces the appointments of Brian Sewell as president and Chri Bove as CEO in early Southern Land is the developer of the Williamson County residentialprojects Westhaven, LaurelBrooke and The company also has projectx in the Dallas/Fort Worth, Houston and Austin, Texas,
Thursday, August 2, 2012
Stocks slump with no concrete action in Europe - Los Angeles Times
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Los Angeles Times | Stocks slump with no concrete action in Europe Los Angeles Times Some investors believe that the euro, Europe's shared currency, should be dismantled. If that happens, however, a breakup of the currency union would be sure to cause disruptions in financial markets. That's why Draghi's vow last week to keep the euro ... < br />Did Germany just stop Draghi from bailing out Europe? Europe stocks tumble after Draghi talk US stocks slump with no concrete action in Europe |
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