As a Yankee fan, I do not generally follow the day-to-day minutiae involving their cross-town rivals. However, as a subject matter expert on money laundering and financial investigations, I have been following the Bernie Madoff scandal with great interest. Irving Picard, the court appointed attorney charged with recovering assets for Madoff’s fraud victims, recently filed [...]
As a diehard Yankees fan, I have watched with keen interest the dance of free agency currently taking place between the team and its two highest profile free agents, Derek Jeter and Mariano Rivera. While the Rivera negotiations have been low key and quiet, the Jeter talks have been contentious and splashed all over the [...]