connolly – Financial Treason & Crime

Stewart Bishop, 14 April 2021

Two former Deutsche Bank traders on Wednesday argued that the Second Circuit should reverse their convictions for Libor-rigging, saying the government failed to prove they violated any of the applicable rules governing the benchmark interest rate.

Matthew Connolly and Gavin Black in 2018 were convicted at trial of wire fraud and conspiracy for their roles in a purported scheme to tweak lending estimates included in Libor to benefit the bank’s derivatives trading positions. Continue reading “Article: Ex-Deutsche Traders Urge 2nd Circ. To Nix Libor Convictions”

04/09/202104/17/2021

Article: Boat-Buying Ponzi Schemer Admits Luring Investors

Article - Media, Publications

Boat-Buying Ponzi Schemer Admits Luring Investors

Brian Dowling, 09 April 2021

A self-professed venture capitalist from Boston admitted Thursday to duping investors with promises of easy, no-risk profits as part of a Ponzi-like fraud scheme that prosecutors say netted him a powerboat.

Tanmaya Kabra pled guilty to four counts of wire fraud before U.S. District Judge Denise J. Casper under a deal with prosecutors, who have agreed to recommend a sentence at the low end of the federal guidelines. Judge Casper scheduled Kabra’s sentencing for Aug. 30. Continue reading “Article: Boat-Buying Ponzi Schemer Admits Luring Investors”

04/30/202005/01/2020

Media: Tim Connally

Media

Tim Connolly is the CEO of Corporate Strategies, LLC and thrives on solving difficult business problems others find impossible to fix. For over 30 years under his leadership, Corporate Strategies has created successful financial outcomes out of business crisis, litigation resolution and growth opportunities for a broad portfolio of businesses.

Continue reading “Media: Tim Connally”