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Rick: How can you close me up? On what grounds? Captain Renault: I'm shocked, shocked to find that gambling is going on in here! – From the classic scene in Casablanca,made in 1942 The latest scandal du jour seems to be about what is now called...

    Ray & Shannon Allen CATEGORY: Athletes, Philanthropists Company:  The Miami Heat Industry: Basketball What Makes him Haute: When Ray Allen arrived from Boston to play for the Miami Heat, no one knew he would be making the winning...

Hollow Men, Hollow Markets, Hollow World by John Mauldin I’m sitting in the British Airways lounge at Heathrow terminal 5, or in other words in my usual office, and trying to catch up on my reading. I was particularly intrigued by my good friend...

First Read Tony McCormick Out as CEO of BOX Markets, LLC By John J. Lothian The CEO of the BOX Options Exchange has stepped down as the CEO of the business side of the exchange, according to industry sources. Tony McCormick will remain as a consultant...

Posted by Kathy Bazoian Phelps Below is a summary of the activity reported for February 2014. Please feel free to post comments about these or other Ponzi schemes that I may have missed. And please remember that I am just relaying what’s in the news...