Inside DC| More...
 

Ralph Cioffi

New Bear Stearns Email Reveals Early Fear of "Blow-Up Risk"

Reuters | Grant McCool | Posted 10.09.2009 | Business

Read More: Ralph Cioffi, Google, Internet Privacy, Hedge Funds, Financial Crisis, Bear Stearns, Matthew Tannin, Gmail, Business News

NEW YORK (Reuters) - One of two former Bear Stearns managers indicted for fraud over the collapse of hedge funds in 2007 feared a "blow up risk" to in...

Read Whole Story

Financial Crisis: Why Are So Few Culprits Are In Jail?

McClatchy | Kevin G. Hall | McClatchy Newspapers | Posted 09.21.2009 | Business

Read More: Ralph Cioffi, Bear Sterns, Wall Street, Lehman Brothers, Financial Crisis, Angelo Mozilo, Countrywide Financials, Recession, Wall Street Corruption, Business News

WASHINGTON -- More than a year into the gravest financial crisis since the Great Depression, millions of Americans have seen their home values and ret...

Read Whole Story

Jeffrey Epstein, Billionaire Charged With Teen Sex Solicitation May Have Lost $57M Thanks To Bear Stearns Mess

New York Post | Posted 07.08.2008 | Business

Read More: Ralph Cioffi, Bear Stearns Fraud, Bear Stearns Victim, Bear Stearns, Matthew Tannin, Bear Stearns Collapse, Jeffrey Epstein, Mortgage Crisis, Business News

As if he doesn't have enough problems with the sleazy sex charges against him, it turns out billionaire investor Jeffrey Epstein was one of the bigges...

Read Whole Story

Did Bear Stearns Execs Cioffi, Tannin Lie To Wall Street, Too?

BusinessWeek | Matthew Goldstein and David Henry | Posted 07.03.2008 | Business

Read More: Mortgage Crisis, Ralph Cioffi, Bear Stears, Bear Stearns Collapse, Matthew Tannin, Subprime Mortgage Crisis, Business News

Federal prosecutors may not be done with former Bear Stearns hedge fund managers Ralph Cioffi and Matthew Tannin, who were charged on June 18 with ly...

Read Whole Story

Cioffi, Tannin Hung Themselves On Email

New York Times | Landon Thomas, Jr. | Posted 06.28.2008 | Business

Read More: Ralph Cioffi, Bear Stearns Subprime, Subprime Mortgages, Subprime Mortgage Crisis, Bear Stearns Subprime Mortgage Arrest, Bear Stearns, Matthew Tannin, Bear Stearns Arrests, Business News

In the spring of 2007, as the mortgage market came unglued, two Bear Stearns executives shared their growing fears in a series of e-mail messages to e...

Read Whole Story

Matthew Tannin: Bear Stearns Former Manager Indicted In Mortgage Sweep

Brigitte Bradford | Posted 06.27.2008 | Business

Read More: Ralph Cioffi, Bear Stearns, Matthew Tannin, Bear Stearns Subprime, Subprime Bailout, Fbi Mortgage Arrests, Subprime Mortgage Fallout, Subprime Mortgages, Bear Stearns Buyout, Subprime Mortgage Crisis, Mortgage Arrests, Mortgage Indictments, Bear Stearns Collapse, Mathew Tannin, Mortgage Schemes, Subprime Loans, Mortgage Fraud, Business News

Below is some information on Matthew Tannin, one of the two former Bear Stearns executives indicted today in the FBI's "Operation Malicious Mortgage."...

Read Whole Story

Bear Stearns Executives Ralph Cioffi And Matthew Tannin Arrested (VIDEO)

AP | Posted 06.27.2008 | Business

Read More: Ralph Cioffi, Bear Stearns Subprime Mortgage Arrest, Bear Stearns Arrest, Bear Stearns, Bear Stearns Executives, Operation Malicious Mortgage, Bear Stearns Malicious Mortgage, Matthew Tannin, Business News

Two former Bear Stearns managers were arrested Thursday on charges linked to the collapse of a hedge fund that bet heavily on subprime mortgages befor...

Read Whole Story

Ralph Cioffi: Bear Stearns Former Manager Indicted In Mortgage Crackdown

Brigitte Bradford | Posted 06.27.2008 | Business

Read More: Ralph Cioffi, Subprime Mortgages, Subprime Mortgage Crisis, Matthew Tannin, Bear Stearns, Bear Stearns Subprime, Fbi Mortgage Arrests, Subprime Mortgage Fallout, Bear Stearns Buyout, Mortgage Arrests, Subprime Bailout, Mortgage Indictments, Bear Stearns Collapse, Mortgage Schemes, Subprime Loans, Mortgage Fraud, Business News

Below is information on Ralph Cioffi, the former Bear Stearns manager, who was arrested on Thursday and charged with securities fraud and various cha...

Read Whole Story

Bear Stearns Executives Ralph Cioffi, Matthew Tannin Indicted... FBI Announces "Operation Malicious Mortgage"

AP | TOM HAYS | Posted 06.27.2008 | Business

Read More: Bear Stearns Subprime, Subprime Loans, Subprime Mortgage Fallout, Subprime Mortgages, Bear Stearns Buyout, Subprime Mortgage Crisis, Subprime Bailout, Bear Stearns, Bear Stearns Collapse, Ralph Cioffi, Fbi Mortgage Arrests, Mortgage Arrests, Matthew Tannin, Mortgage Indictments, Mortgage Schemes, Mortgage Fraud, Business News

Two former Bear Stearns managers have been arrested, federal authorities said Thursday, becoming the first executives to face criminal charges in the ...

Read Whole Story

First Criminal Charges Related To Credit Crisis Brought Against Bear Stearns Execs

Reuters | Posted 06.24.2008 | Business

Read More: Ralph Cioffi, Bear Stearns Credit Crisis, Bear Stearns Fraud, Bear Stearns Bear Stearns Collapse, Securities Fraud, Bear Stearns Employees, Credit Crisis, Matthew Tannin, Business News

NEW YORK (Reuters) - U.S. prosecutors are preparing to file criminal charges against managers of two Bear Stearns hedge funds whose collapse helped ki...

Read Whole Story