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Fast and Furious: Did ATF’s Top Lawyer Jeffrey Cohen Approve the Deadly...
For forty years, Jeffrey A. Cohen was the voice behind the ATF. This is the first in a series covering his story and his influence on the ATF and gun laws in America. Jeffrey Cohen: Forty Years at the...
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ATF Lawyer Jeffrey Cohen: The Man Who Made Sure You Could Lose Your Gun...
The following is part 2 of the ATF and Jeffery Cohen. Here is a link to Part 1: Fast and Furious: Did ATF’s Top Lawyer Jeffrey Cohen Approve the Deadly Operation? Jeffrey Cohen had spent decades...
View ArticleJavice Defense Cries Foul as Judge Blocks Key Evidence, Suggesting JPMorgan’s...
In the latest turn of the high-stakes federal fraud trial of Charlie Javice and Olivier Amar, Federal Judge Alvin K. Hellerstein spent much of Monday’s session rejecting defense efforts to introduce...
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Danny Guy: The Investor Who Profits When You Lose Everything
This is part 3 of our series on Canadian Danny G. Guy. He is reportedly a criminal fraudster. Frank Report is investigating. Part 1: Meet Danny Guy: The Alleged Hedge Fund Hustler Who Manufactures...
View ArticleJudge Sets One-Day Closing in Javice Trial as Sides Clash Over Fairness and...
In a tense and consequential day in federal court, the high-profile fraud trial of Charlie Javice and Olivier Amar took a sharp turn Tuesday, as legal teams battled over how and when the case will...
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Monopoly Money, Moon Shots, and a $175M Deal: Drama Peaks in Javice Trial...
The closing arguments in U.S. v. Charlie Javice and Olivier Amar unfolded like an HBO courtroom thriller, complete with board game metaphors, space-race references, and a defense strategy that painted...
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Danny Guy – An Alleged Traitor to the Western World – Now Hiding in Bermuda
Salida Capital, led by the notorious Danny Guy, registered a 67 percent loss a few years back. A free fall. Its exposure ran through Lehman Brothers. Lehman folded under lies and leverage and...
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CT Lawyer Ed Nusbaum Wants Court to Punish Client Who Fired Him — and Let Him...
By Frank Parlato Arbitration The case is Nusbaum v Riordan. The arbitration order came on November 4, 2024. Both parties share the arbitration fee. If one party paid more, they could ask for it back...
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Conviction in the Frank Fraud Trial Raises Bigger Questions: What Did...
In a closely watched federal trial that gripped Wall Street and Silicon Valley alike, a Manhattan jury on Friday found Charlie Javice and Olivier Amar guilty on all charges — including conspiracy, wire...
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Buried Twice: How the U.S. Tried to Erase the Muwekma Ohlone from...
In 1978, the Bureau of Indian Affairs omitted the Muwekma Ohlone Tribe from its list of federally recognized tribes. There was no hearing. The Tribe—previously acknowledged by the federal government as...
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