This One Has It All - Allegations of Fraud, Conspiracy, Money Laundering, SEC Fraud, Bankruptcy Fraud, Obstruction of Justice, Perjury, Conversion of Funds, Tampering, Wire Fraud, etc. AFTER REVIEWING DEPOSITIONS, IT APPEARS THAT KAUFMAN COMMITTED PERJURY UNDER OATH; LIED TO FEDERAL AGENTS; OBSTRUCTED JUSTICE; AND MAY HAVE LAUNDERED MONEY WITH CONVICTED FELONS IN SPITE OF WARNINGS FROM EMPLOYEES! Kaufman, and Teper are NOW IN THE MIDST OF AN SEC INVESTIGATION.

HUNTON & WILLIAMS, THE SEC LAW FIRM, REFUSES TO STEP ASSIDE AT BOARD MEETING; POSSIBLY PART OF THE SCAM COVER-UP ACCORDING TO SEC FILING SOURCES. It makes one wonder if this law firm knows that by covering up fraud they themselves become accessories? IT IS BELIEVED THE FIRM KNEW EVERYTHING AND HELPED HIDE THE TRACKS. ... more of the story here

Is Hunton & Williams doing right by its former partners? - Not according to the The Wall Street Journal. A lawsuit filed earlier this year and conversations with former partners, the answer is no.

The complaint alleges that despite Hunton & Williams statement that it was losing money at the rate of $68 million per year, the firm “projected a distributive profit to the partnership for the current fiscal year of well over” $200 million ... more of the story here

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