Being DiligentJun 24, 20201 min readThe WG Story (3 of 3): Teddy Bear CollectorPaul Greenwood (“Greenwood”) was a collector.
Being DiligentJun 20, 20203 min readThe WG Story (2 of 3): Iowa v. DeloitteOn March 22, 2012, the Iowa Public Employees’ Retirement System, the largest victim of the WG Trading fraud scheme, sued Deloitte...
Being DiligentJun 20, 20204 min readThe WG Story (1 of 3): SEC ExaminationOn March 15, 2010, the Securities and Exchange Commission (“SEC”) received an anonymous complaint, which detailed failures and inappropriate
Being DiligentMay 16, 20203 min readThe Philadelphia StoryAs Sidney Sheldon famously said “Life is like a novel. It's filled with suspense,” we often find it very true when we learn what actually...
Being DiligentMar 29, 20207 min readThe Bayou StoryA Suicide Note On August 16, 2005, police sergeant, Gary Perna, found a suicide note of Marino at his office with a confession of his...