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DEA imposter faces 23-count indictment: President of First Bank Mortgage charged in separate case
- Article from:
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Daily Record and the Kansas City Daily News-Press
- Article date:
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July 11, 2008
- Author:
- Donna Walter
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Copyright informationCopyright 2008 Daily Record and the Kansas City Daily News-Press. Provided by ProQuest LLC. (Hide copyright information)
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U.S. Attorney Catherine Hanaway announced Thursday afternoon the
indictment of a man who posed as a federal law enforcement officer
in Gerald, Mo.
Bill Anthony Jakob, 36, was charged in a 23-count indictment
alleging that he impersonated law enforcement officers and posed as
a contracting officer for the U.S. Corps of Engineers.
Hanaway also said that Mark Turkcan, 55, president of First Bank
Mortgage, was charged in an 11-count indictment alleging fraudulent
activities that eventually cost First Bank $35 million.
Hanaway made the two announcements in back-to-back news
conferences in the U.S. Attorney's Office at the Thomas F. Eagleton
U.S. Courthouse.
While he was impersonating a federal ...
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Bear Stearns pays big cost for 'sale' sign; Recruiting gets costlier,...
Crain's New York Business;
October 30, 2000 ;
Gandel, Stephen;
787 words
......acquisition, James Cayne, chief executive of Bear Stearns Cos., may think twice before responding...consequences for his firm. Recruiters say that Bear Stearns is having a tougher time convincing...its own, downgraded the outlook for Bear Stearns' corporate debt to ``negative'' ...
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Hospital board scandal costly to investment firm Bear Stearns losing out...
Chicago Sun-Times;
July 10, 2004 ;
Lori Rackl; Chris Fusco;
371 words
...An unfolding scandal involving Bear Stearns & Co. is starting to cost the financial firm business. Chicago this week yanked Bear Stearns off of a $500 million municipal bond...putting distance between itself and Bear Stearns, which just last month led a $750 million...
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Buyout approved for Bear Stearns
Charleston Gazette;
May 30, 2008 ;
Madlen Read and Joe Bel Bruno;
787 words
...NEW YORK - Bear Stearns shareholders have approved JPMorgan...Chase & Co. - which now must mesh Bear Stearns' maverick culture with its own...workers affected by the takeover. Bear Stearns officially becomes part of JPMorgan...
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Bear Stearns Shareholders Approve Sale
The Washington Post;
May 30, 2008 ;
Elizabeth Hester;
521 words
......Chase won approval of its purchase of Bear Stearns yesterday, shuttering an 85-year-old...Stearns at 100 Broadway in New York, Bear Stearns survived the Great Depression and first...but vanish, and about 60 percent of Bear Stearns's 14,000 employees are likely to be...
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Rising bear market: Bear Stearns boosts investment banking. (Bear Stearns...
Crain's New York Business;
May 6, 1996 ;
Willis, Gerri;
787 words
...Bear Stearns & Co.'s second-floor equities trading...restaurants in which they hold a stake. For Bear Stearns investment bankers, it was a coup that...deal is just one sign of the splash Bear Stearns is now making in a treacherous field...
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Bear Stearns and Citic plan Asian partnership
International Herald Tribune;
October 23, 2007 ;
Andrew Ross Sorkin The New York Times Media Group;
494 words
......International Herald Tribune 10-23-2007 Bear Stearns and Citic plan Asian partnership Byline...billion in the U.S. investment firm Bear Stearns and form a joint venture in Asia, the...The deal comes amid speculation that Bear Stearns might seek a partner following the U...
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The proving ground that was Bear Stearns
International Herald Tribune;
March 31, 2008 ;
Nelson D. Schwartz The New York Times Media Group;
714 words
......03-31-2008 The proving ground that was Bear Stearns Byline: Nelson D. Schwartz The...Princeton and clubs like Piping Rock, Bear Stearns was the kind of place where hardscrabble...Brooklynites could get a job. Bear Stearns's former chairman, Alan Greenberg...
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Bear Stearns Settles SEC Lawsuit
AP Online;
June 29, 1999 ;
MARCY GORDON, AP Business Writer;
649 words
......Business Writer AP Online 06-29-1999 Bear Stearns Settles SEC Lawsuit WASHINGTON (AP...in a settlement, big Wall Street firm Bear Stearns & Cos. is looking to head off a...brokerage that defrauded investors. But Bear Stearns still faces related criminal investigations...
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 "Telegraph - Herald (Dubuque)")
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Bear Stearns shareholders OK buyout
Telegraph - Herald (Dubuque);
May 30, 2008 ;
The Associated Press;
787 words
...NEW YORK (AP) - Bear Stearns shareholders approved JPMorgan Chase...JPMorgan Chase & Co. - which must mesh Bear Stearns' maverick culture with its own - and the thousands of workers affected.Bear Stearns officially becomes part of JPMorgan...
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 "The Record (Bergen County, NJ)")
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Rival acquiring Bear Stearns for fire-sale price
The Record (Bergen County, NJ);
March 17, 2008 ;
JOE BEL BRUNO and MADLEN READ, THE ASSOCIATED PRESS;
787 words
......County, NJ) 03-17-2008 Rival acquiring Bear Stearns for fire-sale price By JOE BEL BRUNO...Chase said Sunday it will acquire rival Bear Stearns for a bargain-basement $236.2 million...same time as the deal for control of Bear Stearns was announced, the Federal Reserve cut...
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Bear Stearns fallout
The Record (Bergen County, NJ);
March 18, 2008 ;
JOE BEL BRUNO and MADLEN READ, THE ASSOCIATED PRESS;
787 words
......Record (Bergen County, NJ) 03-18-2008 Bear Stearns fallout -- Workers kept in the dark...151; With a deal in place to save Bear Stearns from bankruptcy, the company's shares...for JPMorgan Chase & Co. to buy Bear Stearns for a fraction of its value last week...
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Stock Watch: Bear Stearns avoids traps and outperforms market; Low...
Crain's New York Business;
February 3, 2003 ;
Gandel, Stephen;
487 words
...Byline: stephen gandel Bear stearns & co. has long been known to...right along with stock prices, Bear Stearns has been boosting its bottom line...company's stock. In the past year, Bear Stearns' shares have risen 7% to close...
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Fearful staff sell off their Bear Stearns mementos
The Independent - London;
March 28, 2008 ;
Amol Rajan;
441 words
...Times are hard for the employees at Bear Stearns. First, the Wall Street investment bank...many of the beleaguered bankers of Bear Stearns, who but weeks ago funded their lavish...today," declared one ad for a stuffed Bear Stearns teddy bear, on offer at $5.50 (2.70...
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Bear Stearns co-president resigns amid fund troubles
Charleston Gazette;
August 6, 2007 ;
The Associated Press;
459 words
...NEW YORK - Bear Stearns Cos. said Sunday that co-President...securities. Alan Schwartz, who had been Bear Stearns other co- president and co-COO, will...division, will take Spectors seat on Bear Stearns executive committee, the firm said...
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