Tesla’s financial advisors: Deloitte charged in Money Laundering Scheme

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Tesla’s financial advisors: Deloitte charged in Money Laundering Scheme

NY State top legal bulldog Benjamin M. Lawsky has charged and fined Deloitte tens of millions of dollars for their involvement in Money Laundering Schemes.

Deloitte was the financial advisor for both Tesla and the DOE during the give-away of the money from DOE to Tesla proving that: The snakes in the henhouse should not guard the eggs.

Deloitte made vast millions off their concurrent double-agent role with DOE and Tesla.

Further investigations of Deloitte and their relationship with Tesla, Wells Fargo, and DOE continue to swing the spotlight onto the worms-nest of corruption.

SEC.gov | SEC Charges Deloitte & Touche in Shanghai with …

May 9, 2012 … SEC Charges Deloitte & Touche in Shanghai with Violating U.S. Securities Laws … The Securities and Exchange Commission today announced an … The firm is charged with violating the Sarbanes-Oxley Act, which requires …

www.sec.gov/news/press/2012/2012-87.htm – View by Ixquick ProxyHighlight

Litigation Release No. 21612 – Securities and Exchange Commission

Aug 4, 2010 … The Securities and Exchange Commission today charged a former Deloitte and Touche LLP partner and his son with insider trading in the …

www.sec.gov/litigation/litreleases/2010/lr21612.htm – View by Ixquick ProxyHighlight

SEC Enforcement Actions: Insider Trading Cases – Securities and …

Oct 25, 2013 … Microcap Company CEO – SEC charged Laidlaw Energy Group CEO Michael Bartoszek, who illicitly profited from selling his shares of company stock based ….. The former Deloitte partner and his son agreed to pay more than …

www.sec.gov/spotlight/insidertrading/cases.shtml – View by Ixquick ProxyHighlight

indictment – securities fraud

Conspiracy to Commit Securities Fraud; 2 v. –Aiding … At all times relevant to this indictment: … Unify’s outside auditor was Deloitte & Touche LLP (“Deloitte”).

www.justice.gov/archive/dag/cftf/chargingdocs/unifyind.pdf – View by Ixquick ProxyHighlight

Deloitte sued over audits of ChinaCast Education | Reuters

Feb 19, 2013 … The Deloitte Company logo is seen on a commercial tower at Gurgaon, … Last May, Deloitte was charged by the U.S. Securities and Exchange …

www.reuters.com/ article/ 2013/ 02/ 19/ us-lawsuit-deloitte-idUSBRE91I16N20130219 – View by Ixquick ProxyHighlight

Thomas Flanagan, ex-Deloitte partner, pleads guilty to insider trading

Aug 8, 2012 … Thomas Flanagan pleaded guilty Wednesday in federal court in Chicago to one count of securities fraud. (Nancy Stone, Chicago Tribune).

articles.chicagotribune.com/ 2012-08-08/ business/ ct-biz-0809-flannigan-20120809_1_insider-deloitte-touche-plea-agreeme nt – View by Ixquick ProxyHighlight

Former Deloitte partner Flanagan gets prison term for insider trading …

Oct 26, 2012 … A former vice chairman of Deloitte LLP was sentenced to 21 months in … Although conviction on securities fraud charges can mean up to 20 …

www.chicagobusiness.com/ article/ 20121026/ NEWS01/ 121029843/ former-deloitte-partner-flanagan-gets-prison-term-for-insider-trading – View by Ixquick ProxyHighlight

FBI — Former Deloitte Partner Pleads Guilty to Illegally Profiting …

Aug 8, 2012 … Flanagan, 64, of Chicago, pleaded guilty to one count of securities fraud, admitting that he received illegal profits totaling approximately …

www.fbi.gov/ chicago/ press-releases/ 2012/ former-deloitte-partner-pleads-guilty-to-illegally-profiting-420-000- from-insider-trading-involving-firm2019s-clients – View by Ixquick ProxyHighlight

(UPDATE 2) SEC Charges Deloitte Tax Partner with Insider Trading …

Nov 30, 2010 … The Securities and Exchange Commission today charged a former Deloitte Tax LLP partner and his wife with repeatedly leaking confidential …

www.goingconcern.com/ 2010/ 11/ sec-charges-deloitte-tax-partner-with-insider-trading – View by Ixquick ProxyHighlight

HP, Hurd, Deloitte and Tone at the Top – re: The Auditors

Aug 9, 2010 … Thomas P. Flanagan of Chicago traded in the securities of Deloitte … In September of 2006, Bloomberg reported that HP faced indictment by …

www.retheauditors.com/ 2010/ 08/ 09/ hp-hurd-deloitte-and-tone-at-the-top/ – View by Ixquick ProxyHighlight

The Audacity of Chinese Frauds – The New York Times

May 26, 2011 … Fraud in Chinese stocks is not new, but several recent disasters are notable … Deloitte, which had given clean audit opinions to Longtop for six …

www.nytimes.com/2011/05/27/business/27norris.html?pagewanted=all – View by Ixquick ProxyHighlight

Chimera claims Deloitte was silent – Crain’s New York Business

Mar 14, 2013 … The strange thing is that the auditor, Deloitte & Touche, didn’t inform … which holds many hard-to-price securities, and didn’t agree on how to …

www.crainsnewyork.com/article/20130314/BLOGS02/130319926 – View by Ixquick ProxyHighlight

Normandy CEO Indicted on Fraud, Conspiracy Charges – Los …

Sep 27, 1996 … White upped the ante in 13 subsequent reports–also on Deloitte letterhead–that ” vastly overstated the value of Bagdasarian’s securities …

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More on Deloitte v. Thomas P. Flanagan: Copy of … – Securities Docket

Nov 4, 2008 … As discussed here previously, in a complaint dated October 29, 2008 and filed in Delaware Chancery Court, Deloitte sued Thomas P. Flanagan …

www.securitiesdocket.com/ 2008/ 11/ 04/ more-on-deloitte-v-thomas-p-flanagan-copy-of-complaint/ – View by Ixquick ProxyHighlight

Adelphia Sues Deloitte For Ignoring Financial Abuse | AccountingWEB

Nov 6, 2002 … The company is under regulatory and criminal investigations by the Securities and Exchange Commission and the Department of Justice for …

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Experience – Securities and Shareholder Litigation – Practices …

In October 2011, Mr. Gupta was indicted in the Southern District of New York, and … defending Deloitte & Touche LLP against the RGH Liquidating Trust’s fraud …

www.kramerlevin.com/securitieslitigation/?tabId=experience – View by Ixquick ProxyHighlight

Accounting scandals – Wikipedia, the free encyclopedia

In public companies, this type of “creative accounting” can amount to fraud, and investigations are … such as the Securities and Exchange Commission (SEC) in the United States. …. Unify Corporation, 2000, Deloitte & Touche, United States.

en.wikipedia.org/wiki/Accounting_scandals – View by Ixquick ProxyHighlight

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