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Pastimes : Investment Chat Board Lawsuits

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To: Mighty_Mezz who wrote (8372)5/26/2005 7:36:25 PM
From: olivier asser  Read Replies (1) of 12465
 
What a "coincidence."

Maybe someone should have warned him about the risks of fraudulent transfer claims, considering that he undertook that transfer during pending civil and criminal investigations (according to WSJ, a grand jury is presently considering his indictment.)

Gee, can't a CEO transfer $2,200,000,000.00 worth of company stock to his wife and then resign without regulators making a stink about it?
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