Feds step in to stop fraudulent conveyance by Cendant Corp exec Walter Forbes to his soon to be ex wife Caren Utzig Forbes

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Talk about “accounting irregularities!” I haven’t been following this story but it seems that Walter Forbes, an exec from Cendant Corp (same company as billionaire Henry Silverman who is divorcing his wife Nancy) was busted by the Federal Court for trying to fraudulently convey his million dollar manse to his wife for $10 bucks or …

Read moreFeds step in to stop fraudulent conveyance by Cendant Corp exec Walter Forbes to his soon to be ex wife Caren Utzig Forbes

Danny Pang escaped divorce, but now has he escaped the FEDs?

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The talented Mr. Pang Just read on this blog http://www.businessinsider.com/henry-blodget-danny-pang-flees-to-china-as-sec-fraud-charges-hit-2009-4 that the SEC’s latest fraudster, Danny Pang, was last seen in China where he went for a “religious pilgrimage” two weeks ago. Nobody’s seen him since. Gives new scope to the whole “religious experience” phrase, doesn’t it. Wonder what he is praying about? Maybe he didn’t …

Read moreDanny Pang escaped divorce, but now has he escaped the FEDs?