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Document Mentions (5 shared documents)
2 mentions1 same-page
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orcement Dir Khuzami/Kirkland(Barr) also rep'd NITE. Can't make this up. The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know Madoff started his career in NASDAQ penny stocks exactly
. Related of course was the SEC cover up of criminal activity while screwing whistleblowers: ME: The Goldman/Sull Cromm advised purchase by ALLY of CardWorks: Merrick Bank: NETE and then the recent unwinding of this fraud transaction. No doubt the brain child of Chair Clayton and his Sull Cromm colleague
2 mentions1 same-page
Page ?Same page
orcement Dir Khuzami/Kirkland(Barr) also rep'd NITE. Can't make this up. The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know Madoff started his career in NASDAQ penny stocks exactly
. Related of course was the SEC cover up of criminal activity while screwing whistleblowers: ME: The Goldman/Sull Cromm advised purchase by ALLY of CardWorks: Merrick Bank: NETE and then the recent unwinding of this fraud transaction. No doubt the brain child of Chair Clayton and his Sull Cromm colleague
2 mentions1 same-page
Page ?Same page
orcement Dir Khuzami/Kirkland(Barr) also rep'd NITE. Can't make this up. The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know Madoff started his career in NASDAQ penny stocks exactly
. Related of course was the SEC cover up of criminal activity while screwing whistleblowers: ME: The Goldman/Sull Cromm advised purchase by ALLY of CardWorks: Merrick Bank: NETE and then the recent unwinding of this fraud transaction. No doubt the brain child of Chair Clayton and his Sull Cromm colleague
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2 mentions1 same-page
Page ?Same page
orcement Dir Khuzami/Kirkland(Barr) also rep'd NITE. Can't make this up. The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know Madoff started his career in NASDAQ penny stocks exactly
. Related of course was the SEC cover up of criminal activity while screwing whistleblowers: ME: The Goldman/Sull Cromm advised purchase by ALLY of CardWorks: Merrick Bank: NETE and then the recent unwinding of this fraud transaction. No doubt the brain child of Chair Clayton and his Sull Cromm colleague
2 mentions1 same-page
Page ?Same page
orcement Dir Khuzami/Kirkland(Barr) also rep'd NITE. Can't make this up. The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know Madoff started his career in NASDAQ penny stocks exactly
. Related of course was the SEC cover up of criminal activity while screwing whistleblowers: ME: The Goldman/Sull Cromm advised purchase by ALLY of CardWorks: Merrick Bank: NETE and then the recent unwinding of this fraud transaction. No doubt the brain child of Chair Clayton and his Sull Cromm colleague
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Mutual Connections (177)
Entities connected to both Joseph McCarthy and CardWorks
Donald Trump
PERSON114 w/ Joseph·122 w/ CardWorks
Jared Kushner
PERSON105 w/ Joseph·122 w/ CardWorks
Michael Milken
PERSON104 w/ Joseph·121 w/ CardWorks
CD
Chris Dilorio
PERSON101 w/ Joseph·121 w/ CardWorks
CH
Carl Hoecker
PERSON101 w/ Joseph·121 w/ CardWorks
Drexel
ORGANIZATION101 w/ Joseph·113 w/ CardWorks
Clayton
LOCATION101 w/ Joseph·106 w/ CardWorks
CR
Crede
PERSON101 w/ Joseph·106 w/ CardWorks
Mullen
PERSON101 w/ Joseph·92 w/ CardWorks
MC
McKessy
PERSON101 w/ Joseph·90 w/ CardWorks
MW
Martin Weinberg
PERSON102 w/ Joseph·75 w/ CardWorks
Gruntal
ORGANIZATION101 w/ Joseph·75 w/ CardWorks
NewLead
ORGANIZATION101 w/ Joseph·75 w/ CardWorks
Icahn
PERSON100 w/ Joseph·75 w/ CardWorks
Jefferies
ORGANIZATION101 w/ Joseph·65 w/ CardWorks
SA
Sater
PERSON102 w/ Joseph·61 w/ CardWorks
Stetson
ORGANIZATION101 w/ Joseph·61 w/ CardWorks
BE
Berger
PERSON100 w/ Joseph·61 w/ CardWorks
LB
Leon Black
PERSON112 w/ Joseph·34 w/ CardWorks
JA
Janey
PERSON30 w/ Joseph·106 w/ CardWorks