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Tort law / Ethics / Law / Financial economics / Madoff investment scandal / Investment / Bayou Hedge Fund Group / Crimes / Deception / Fraud


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Document Date: 2014-10-24 18:56:17

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City

New York / /

Company

Majestic Capital Management / Bayou Fund LLC / Wachovia Corporation / /

Currency

USD / /

Facility

Arizona Superior Court / US District Court / United States District Court / /

IndustryTerm

prime bank instrument fraud / forfeiture law / law enforcement / prime bank instrument / /

Organization

Arizona Superior Court / United States District Court / Arizona Attorney General’s Office / New York court / US District Court in New York / /

Person

Cameron H. Holmes / Karl E. Johnson / McMahon / Daniel Marino / Samuel Israel III / /

/

Position

Arizona Attorney General / clerk / Chief Counsel Financial Remedies / United States Attorney / Judge / /

ProvinceOrState

New York / Arizona / Maricopa County / /

URL

http /

SocialTag