•  
  •  
FBI tracks down Texas financier in fraud case

WASHINGTON --- Texas financier R. Allen Stanford was tracked down Thursday in Virginia, where FBI agents served him with legal papers in a multibillion-dollar...

http://chronicle.augusta.com/stories/2009/02/20/bus_512056.shtml
Business
5 ex-employees convicted in first criminal trial to spring from Bernie Madoff's huge fraud

NEW YORK - Five former employees of imprisoned financier Bernard Ma doff were convicted Monday after a six-month trial that cast them as the long arms of their boss, telling an elaborate...

http://chronicle.augusta.com/news/business/2014-03-24/5-ex-employees-convicted-f
New loan trend is illegal, some say

...the end of "payday" lending last year when they threatened financiers marketing the short-term, high-interest loans with hefty...June by a federal appeals court despite contentions from 11 financiers who sued the state to prevent enforcement of the law. The...

http://chronicle.augusta.com/stories/2005/07/25/met_459596.shtml
Metro
Across Georgia

...lending law faces legal challenge ATLANTA - Georgia's new crackdown on "payday" lending is facing a stiff test as two financiers charged with 49 violations of the law are asking the state's highest court to strike it down. Nathaniel Glenn and John...

http://chronicle.augusta.com/stories/2007/01/08/met_111723.shtml
Metro
Augusta Hyatt plans will be presented to bankers

...politics behind him, the developer of a Hyatt hotel bordering the Augusta Common puts the future of the project in the hands of financiers today.Cortland Dusseau, the managing partner for Alabama-based Legacy Hospitality LLC, told the Downtown Development...

http://chronicle.augusta.com/news/business/local-business/2010-03-11/augusta-hya
Local Business | Business | TEE Center
Hyatt project now in the hands of lenders

...politics behind him, the developer of a Hyatt hotel bordering the Augusta Common puts the future of the project in the hands of financiers tomorrow.Cortland Dusseau, managing partner for Alabama-based Legacy Hospitality LLC, told the Downtown Development...

http://chronicle.augusta.com/latest-news/2010-03-11/hyatt-project-now-hands-lend
Latest News
Hyatt project now in the hands of lenders

...politics behind him, the developer of a Hyatt hotel bordering the Augusta Common puts the future of the project in the hands of financiers tomorrow.Cortland Dusseau, managing partner for Alabama-based Legacy Hospitality LLC, told the Downtown Development...

http://chronicle.augusta.com/latest-news/2010-03-11/hyatt-project-now-hands-lend
Latest News
Getting head count creates headache

...deficit. There's just one little problem. There are so many faulty records in city government, it will take the esteemed financiers so long to get accurate information that it will be time to balance the 2007 budget before they're through with the 2006...

http://chronicle.augusta.com/stories/2006/06/11/cit_84896.shtml
City Ink | Deke Copenhaver | Augusta-Richmond County Commission
Federal judge rejects tax shelter used by Nobel winners

...in tax deductions it claimed from a tax shelter, a federal judge ruled Friday in a case that has been closely watched by financiers for more than a year. U.S. District Judge Janet Bond Arterton also ruled that the U.S. Internal Revenue Service may...

http://chronicle.augusta.com/stories/2004/08/31/bus_426989.shtml
Business
Additional business news

...York Stock Exchange, where volume totaled 801.69 million shares. Financier indicted on 36 counts BRIDGEPORT, Conn. -- A federal grand jury has indicted rogue financier Martin R. Frankel on 36 counts of fraud and money-laundering, the...

http://chronicle.augusta.com/stories/1999/10/08/bus_272061.shtml
Business