Professor Elam
Accounting & Investing Info for San Antonio A & M
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Category: Ethics
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Weekend August 13 2022 Most feauds involve those at the top. but this one went way down the line. Amazing that one could get a $40 Million restitution sentence' working for a car dealership in Plainview Overview of Case https://www.msn.com/en-us/news/crime/bart-reagor-former-reagor-dykes-auto-group-ceo-begins-14-year-prison-sentence/ar-AAX6WQ1 https://www.kcbd.com/2022/03/10/bart-reagor-sentenced-14-years-prison/ https://www.everythinglubbock.com/news/local-news/two-years-after-reagor-dykes-collapsed-where-do-things-stand/ Multiple Sentences https://www.kcbd.com/2020/07/24/bankruptcy-judge-approves-settlement-between-general-motors-reagor-dykes-auto-group/
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Thursday August 11 2022 See our previous post that gold traders at J P Morgan Chase were convicted for spoofing. But just two years ago, J P Morgan paid $920 M for spoofing According to the CFTC, between 2008 and 2016, traders on JPMorgan's precious metals and treasury desks, including those who led each…
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Thursday August 11 2022 Is this how to achieve Wealth Management? Click to read the story on how J P Morgan traders entered false orders to goose the market in their direction. And bragged about it on e mails.
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Thursday August 11, 2022 The Courier is available free on Amazon Prime. Here is the trailer. The movie takes place on actual events and two real people during the Cuban Missle Crisis. I am not giving the plot as watching you can guess the American and Russian are likely to get caught. Then you see…
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Wed August 9 2022 An infectious-diseases researcher at Texas Biomedical Research Institute has been cited by a federal watchdog agency for falsifying data in a scientific paper on treatments for tuberculosis, as well as in two grant applications. The Office of Research Integrity, an arm of the U.S. Health and Human Services Department, said Deepak…
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Wed August 9 2022 A bookkeeper who embezzled $291,000 from Centro San Antonio expressed remorse for her criminal conduct at her sentencing Friday, but that didn’t spare her federal prison time. Alicia Henderson, 60, who now goes by Alicia Padilla, pleaded guilty in 2020 to charges of wire fraud and making a false statement on…
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Weekend July 30, 2022 The Nicolas Cage movie Lord of War was based on the career of the arms dealer / smuggler Viktor Bout. Here is the movie trailer, click to watch. Meet Viktor Bout. click on underline to read article. youtube on the real Viktor He is the loosely based subject of the film…
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Tuesday July 26 2022 Click here for the five reasons
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Tuesday July 26 2022 A GS foromer banker is charged with insider trading. Oh and a former Republican Congressmen is i the thick of it as well. A former Goldman Sachs Group Inc. vice president was charged in an insider-trading scheme in which he allegedly profited by tipping off a close friend to confidential…
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Monday July 25 2022 Well another month another KPMG audit fine. KPMG was fined 14.3 M pounds over its Carillion audit. Here is a second link other than WSJ this included a fine over Regenersis The U.K.’s audit and accounting regulator fined KPMG LLP and sanctioned five former employees for providing false and misleading information…