Subject:

U.S. Securities and Exchange Commission

  • Blogs

    October 12, 2007
  • Blogs

    February 6, 2009

    Local Madoff Victim Speaks Out

    Although Bernie Madoff's $50 billion Ponzi scheme engulfed its share of wealthy East Coasters, a comprehensive list of victims made public today as part of a U.S. Bankruptcy Court filing revealed 43 Madoff accounts attached to San Francisco addresses. Some belonged to investment firm ... More >>

  • News

    March 4, 2009

    Bonfire of the Profanities

    An investigator who exposed dishonest savings and loan regulators in the '80s re-encounters an old rival in the latest banking crisis.

  • Music

    September 17, 2008

    Free association economy

    An investigator who exposed dishonest savings and loan regulators in the '80s re-encounters an old rival in the latest banking crisis.

  • Culture

    August 27, 2008

    Book Events in September

    An investigator who exposed dishonest savings and loan regulators in the '80s re-encounters an old rival in the latest banking crisis.

  • News

    January 23, 2008

    For Sale - KRON-TV Channel 4, $800 Million, Fixer-Upper

    An investigator who exposed dishonest savings and loan regulators in the '80s re-encounters an old rival in the latest banking crisis.

  • News

    June 27, 2007

    iPhoney iDol?

    SF Weekly iTeam investigates: Atheist best-sellers and Steve Jobsism

  • News

    October 4, 2006

    Untouchable

    Half of U.S. Attorney Kevin Ryan's lawyers have quit. But as he remains bunkered against criticism, who's minding the shop?

  • News

    September 27, 2006

    Cops Who SPY

    Half of U.S. Attorney Kevin Ryan's lawyers have quit. But as he remains bunkered against criticism, who's minding the shop?

  • News

    June 21, 2006

    Filling the Civic Gap

    Meet Donald Fisher, the private billionaire with unprecedented sway over ordinary San Franciscans' lives

  • Culture

    January 25, 2006

    Political Affairs

    When authors stand up for a cause, the unexpected happens

  • News

    July 27, 2005

    Muscle & Fitness for Office

    Did a multimillion-dollar deal with bodybuilding magazines sour you on the Schwarzenegger? Take quiz, find out.

  • News

    May 4, 2005

    Darth Vega to the Rescue

    New Chronicle Publisher Frank Vega has been cast as a villain, but he may be just what the Hearst empire needs to defeat the dark forces of the new economy

  • News

    January 12, 2005

    The Parmalat Syndrome

    How U.S. financial firms -- including Bank of America -- allegedly abetted a multibillion-dollar fraud, and how U.S. regulators are letting them get away with it

  • News

    August 25, 2004

    Gutted

    How the nursing home industry, organized labor, John Burton, and Arnold Schwarzenegger are cooperating to guarantee giant health care corporations huge profits -- using billions of your dollars

  • News

    July 28, 2004

    Looking Inside INdTV

    Al Gore and ex-Stanford prof Joel Hyatt say their S.F.-based cable news channel for twentysomethings won't be ideological. But do the Democratic moneymen behind the venture know that?

  • News

    May 26, 2004

    Puppy Love

    Dogster hosts photos and profiles of almost 20,000 canines

  • News

    October 22, 2003

    Rolling in War Bucks

    How the state public employees' retirement system and the politically connected Carlyle Group profit from defense

  • News

    September 10, 2003

    Son of Super Swindler

    The unsettling link between a group of firms that sell financial planning services to elderly Californians and one of the most notorious con men in U.S. history

  • News

    August 21, 2002

    Business as Usual

    The problem today isn't shoddy corporate ethics -- capitalism was built on corruption. The problem is America's bias against government regulation.

  • News

    June 26, 2002

    Sleeping With the Auditor

    Why San Francisco and its outside accountants are a little too close for comfort -- and how it could threaten the city's financial integrity

  • News

    April 17, 2002

    The Ghost of Scandals Past

    Previous "creative financing" debacles should haunt city officials who've approved a risky $1 billion lease of Muni streetcars

  • News

    December 6, 2000

    Tail of Two Races

    Matt Gonzalez should be backed in District 5 runoff; George W. Bush should be ashamed for considering a coup

  • News

    May 31, 2000

    Coulda Been a Contender

    Scrounging for cash in the strangest places, the creators of the karate-themed Adventures With Kanga Roddy children's TV series infuriate investors

  • Film

    February 16, 2000

    From Schlubs to Sharks

    Scrounging for cash in the strangest places, the creators of the karate-themed Adventures With Kanga Roddy children's TV series infuriate investors

  • News

    June 9, 1999

    Letters

    Scrounging for cash in the strangest places, the creators of the karate-themed Adventures With Kanga Roddy children's TV series infuriate investors

  • News

    May 5, 1999

    Salon.con

    The fanciful stylings of an Internet stock offering

  • News

    March 24, 1999

    Eat This Logo, Sucker

    ValueStar wants businesses to pay for the privilege of sporting its seal of approval. Is it a public service, or a shakedown?

  • News

    May 27, 1998

    Dog Bites

    ValueStar wants businesses to pay for the privilege of sporting its seal of approval. Is it a public service, or a shakedown?

  • News

    March 25, 1998

    What's the Harman a Big Checchi Account?

    Conflict of interest and the Democrats' wealthy wannabe governors

  • News

    May 28, 1997

    Falling for the Gap

    San Francisco gave away the store to help The Gap Inc. and its politically connected chairman build an upscale headquarters with a bay view. But more than $18 million in subsidies apparently won't bring the city anything it couldn't have had free.

  • News

    April 30, 1997

    Under His Skin

    Dermatologist Michael Franzblau goes national with claims that a Marin newspaper ran an anti-Semitic column about him

  • News

    July 17, 1996

    Letters

    Dermatologist Michael Franzblau goes national with claims that a Marin newspaper ran an anti-Semitic column about him

  • News

    July 10, 1996

    System Crashing

    Buying Wired magazine may align you with the digerati, but buying its stock might sink you into poverty

  • Blogs

    April 30, 2009

    Surprise, Surprise, Surprise: Holes Emerging in Woman's Zodiac Killer Claim

    Questions arise...The carnival-like Wednesday press conference in which Deborah Perez claimed her father was the Zodiac Killer -- alongside her lawyer Kevin McLean (disbarred this month), other lawyer William DeGarmo (who paid out $54,332 in a Securities and Exchange Commission settlement regarding ... More >>

  • Blogs

    June 15, 2009

    All that Glitters: Foster City Woman Slapped with SEC Suit Over Alleged Gold Mine Stock Scam

    Don't buy itAll you underpaid and unemployed folks trying to get by in today's bad economy can file this one away in the "Why Didn't I Think of That?" category. Don't worry -- most of us wouldn't believe we could successfully sell loads of fake stock in a non-existent Filipino gold-mining corporatio ... More >>

  • Blogs

    July 17, 2009

    Apparent Ponzi Scheme Advertised in Sunday Chronicle, Fraud Investigator Says

    Banking experts qualify the service being hawked in this San Francisco Chronicle ad as a potential Ponzi schemeReaders skimming the ads on page D-2 of the Sunday, July 12 San Francisco Chronicle might have been surprised to see an extraordinary investment opportunity in a quarter-page advertisement ... More >>

  • News

    July 29, 2009

    Advanta Corp.'s dubious investment offer in the Chronicle

    Banking experts qualify the service being hawked in this San Francisco Chronicle ad as a potential Ponzi schemeReaders skimming the ads on page D-2 of the Sunday, July 12 San Francisco Chronicle might have been surprised to see an extraordinary investment opportunity in a quarter-page advertisement ... More >>

  • Blogs

    August 7, 2009

    Law Catching up to 'Son of Super Swindler' Just as Infamous Dad Gets Out of Prison

    ​Paul Noe II, the apparent mastermind of a scheme the California Attorney General says was designed to bilk thousands of defaulted homeowners out of their remaining savings, appears even closer to having to suffer for his deeds. "He's such an ass. I would love to see these people jailed, because t ... More >>

  • News

    September 30, 2009

    Stimulus Wreckage

    Despite having been accused of deceptive business practices by the attorney general, former students, and ex-employees, Corinthian Colleges are getting millions in federal stimulus dollars.

  • News

    October 28, 2009

    No Justice

    Despite Obama's promises of change, corporate crooks are still going unpunished for their roles in the financial collapse.

  • Blogs

    November 9, 2009

    Department of Can't Say We Didn't Warn Ya: Dicey Investment Offer Advertised in Chronicle Goes Bad

    ​On Friday, July 17 The Snitch warned readers that an advertisement published in the previous Sunday's San Francisco Chronicle seemed intended to lure mom-and-pop investors into possible financial disaster.News headlines Monday suggest our warning was valid. Advanta Corp., a bank holding company s ... More >>

  • News

    November 18, 2009

    S.F. Green Business Program rewards polluter

    ​On Friday, July 17 The Snitch warned readers that an advertisement published in the previous Sunday's San Francisco Chronicle seemed intended to lure mom-and-pop investors into possible financial disaster.News headlines Monday suggest our warning was valid. Advanta Corp., a bank holding company s ... More >>

  • Film

    September 22, 2010

    "Wall Street 2": Oliver Stone lets the bad guys off easy

    ​On Friday, July 17 The Snitch warned readers that an advertisement published in the previous Sunday's San Francisco Chronicle seemed intended to lure mom-and-pop investors into possible financial disaster.News headlines Monday suggest our warning was valid. Advanta Corp., a bank holding company s ... More >>

  • Film

    October 20, 2010

    "Inside Job": Charles Ferguson's meltdown doc will make you seethe

    ​On Friday, July 17 The Snitch warned readers that an advertisement published in the previous Sunday's San Francisco Chronicle seemed intended to lure mom-and-pop investors into possible financial disaster.News headlines Monday suggest our warning was valid. Advanta Corp., a bank holding company s ... More >>

  • News

    December 29, 2010

    The Mad Quest of Mr. Wu

    How a wannabe banking magnate from S.F. built an empire on deception.

  • Blogs

    June 14, 2011

    Unpacking Pandora's 'Risk Factors'

    ​Every time a company offers stock to the public, it must submit a form called an S-1 to the Securities and Exchange Commission. The form must provide a prospectus, which includes financial information as well as the risks potential investors would face in buying shares. Because lawyers and accoun ... More >>

  • News

    July 6, 2011

    Fantasy Island: The Strange Tale of Alleged Fraudster Pearlasia Gamboa

    ​Every time a company offers stock to the public, it must submit a form called an S-1 to the Securities and Exchange Commission. The form must provide a prospectus, which includes financial information as well as the risks potential investors would face in buying shares. Because lawyers and accoun ... More >>

  • Blogs

    January 9, 2012

    Pearlasia Gamboa Named 'Notable Fraudster' by Nigerian Magazine

    ​Given the now-cliched form of e-mail fraud known as "The Nigerian Prince" -- someone claiming to be African royalty sends you a message out of the blue offering to entrust you with a fortune in exchange for some personal information, such as your bank account number -- it seems odd that a Nigeria ... More >>

  • Blogs

    January 27, 2012

    Bay Area Trading Firm Falls Victim to Online Hijacking Scam, Costing Customers Millions

    ​A Lativan man is being accused of a massive online hijacking scheme where he manipulated stock prices, making more than $850,000 in illegal profits from trading firms, including one in San Mateo. The Securities and Exchange Commission filed a lawsuit in San Francisco this week, claiming Igors Nag ... More >>

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