minibondfraud.blogspot.com
Minibond Fraud: Report on the Lehman-related Securities (11)
http://minibondfraud.blogspot.com/2009/06/report-on-lehman-related-securities-11.html
Sunday, June 28, 2009. Report on the Lehman-related Securities (11). In December 2008 the SFC submitted to the Financial Secretary a report (the ‘Report) purportedly to address the causes and consequences of the scam. What is emerged is a shame and the shoddiness of the report should convince any perceptive and fair-minded person how corrupt (at least morally and intellectually). Lehman Brothers-related retail structured products’. Could the use of label ‘Minibonds’. Merely a casual mistake? In the relev...
minibondvictim.blogspot.com
Minibond? Megabomb? Fraud?: 六月 2010
http://minibondvictim.blogspot.com/2010_06_01_archive.html
8220;The product was new and complex but the deception and conflicts are old and simple,” SEC Enforcement Director Robert Khuzami. Banks in Hong Kong sold Minibond and many similar nature products to retail clients in 2003-2008. Minibond was explained as credit-linked to 7 well-known Companies. What was never disclosed was fact that Minibond was also credit linked to another 100-190 reference entities. 首先， 迷債苦主代表的法律援助不被批准，理由竟然是該代表包括迷債購入成本在內的資產稍微超過援助標準的上限(17萬元)。 法官質疑其他事主也可能不想再受噩夢糾纏，當然是懷有高尚的、...法官也質疑申請人是否足...
minibondvictim.blogspot.com
Minibond? Megabomb? Fraud?: 八月 2010
http://minibondvictim.blogspot.com/2010_08_01_archive.html
8220;The product was new and complex but the deception and conflicts are old and simple,” SEC Enforcement Director Robert Khuzami. Banks in Hong Kong sold Minibond and many similar nature products to retail clients in 2003-2008. Minibond was explained as credit-linked to 7 well-known Companies. What was never disclosed was fact that Minibond was also credit linked to another 100-190 reference entities. Case 1:10-cv-00017-WHP, Filed 08/09/10. UNITED STATES DISTRICT COURTSOUTHERN DISTRICT OF NEW YORK.
minibondvictim.blogspot.com
Minibond? Megabomb? Fraud?: 五月 2010
http://minibondvictim.blogspot.com/2010_05_01_archive.html
8220;The product was new and complex but the deception and conflicts are old and simple,” SEC Enforcement Director Robert Khuzami. Banks in Hong Kong sold Minibond and many similar nature products to retail clients in 2003-2008. Minibond was explained as credit-linked to 7 well-known Companies. What was never disclosed was fact that Minibond was also credit linked to another 100-190 reference entities. Bank probes expanding with new investigation. Bank probes expanding with new investigation. The Wall St...
minibondvictim.blogspot.com
Minibond? Megabomb? Fraud?: 四月 2011
http://minibondvictim.blogspot.com/2011_04_01_archive.html
8220;The product was new and complex but the deception and conflicts are old and simple,” SEC Enforcement Director Robert Khuzami. Banks in Hong Kong sold Minibond and many similar nature products to retail clients in 2003-2008. Minibond was explained as credit-linked to 7 well-known Companies. What was never disclosed was fact that Minibond was also credit linked to another 100-190 reference entities. 1 轉載自：蘋果日報 2011年4月28日(四) B版 中環在線: 《李華華》香樹輝筆伐雷曼苦主幕後黑手. 咁， 呢則廣告究竟係邊個落嘅呢？ A Minibond Fraud Victim. 據羅兵咸稱&#...
minibondvictim.blogspot.com
Minibond? Megabomb? Fraud?: 一月 2011
http://minibondvictim.blogspot.com/2011_01_01_archive.html
8220;The product was new and complex but the deception and conflicts are old and simple,” SEC Enforcement Director Robert Khuzami. Banks in Hong Kong sold Minibond and many similar nature products to retail clients in 2003-2008. Minibond was explained as credit-linked to 7 well-known Companies. What was never disclosed was fact that Minibond was also credit linked to another 100-190 reference entities. 12304;經濟法律】雷曼苦主可向國際證監會申訴 - 王岸然. 文章刊出後有相當多人詢問筆者這是甚麼一回事，對國際證監是甚麼東西未有認識，筆者特在本欄再介紹。 從國際證監的網頁，大家亦可以得知...
minibondvictim.blogspot.com
Minibond? Megabomb? Fraud?: 十一月 2009
http://minibondvictim.blogspot.com/2009_11_01_archive.html
8220;The product was new and complex but the deception and conflicts are old and simple,” SEC Enforcement Director Robert Khuzami. Banks in Hong Kong sold Minibond and many similar nature products to retail clients in 2003-2008. Minibond was explained as credit-linked to 7 well-known Companies. What was never disclosed was fact that Minibond was also credit linked to another 100-190 reference entities. 1 《蘋果日報》11月21日 報導. 證券及期貨事務監察委員會前任非上市投資產品高級經理高秉忠，主動要求出席立法會調查雷曼事件小組作供「爆料」觸礁。 1) 我的名字叫Harold Ko｡ 直到...
minibondvictim.blogspot.com
Minibond? Megabomb? Fraud?: 五月 2011
http://minibondvictim.blogspot.com/2011_05_01_archive.html
8220;The product was new and complex but the deception and conflicts are old and simple,” SEC Enforcement Director Robert Khuzami. Banks in Hong Kong sold Minibond and many similar nature products to retail clients in 2003-2008. Minibond was explained as credit-linked to 7 well-known Companies. What was never disclosed was fact that Minibond was also credit linked to another 100-190 reference entities. 1（轉）信報： 2011年5月13日. 該行在不承認任何責任下，提出上述兩項回購及賠償建議，涉及金額約960萬元。 The Securities and Futures Commission (SFC) h...
minibondfraud.blogspot.com
Minibond Fraud: Report on the Lehman-related Securities (9)
http://minibondfraud.blogspot.com/2009/06/report-on-lehman-related-securities-9.html
Friday, June 19, 2009. Report on the Lehman-related Securities (9). II Dissecting the ‘Piggybacked Structure’. continued). It should be noted that while most of the Lehman-related securities are fixed rate product, the. Security (because of the inherent volatility) is designed to generated variable rate return. In. Order to enable Lehman to benefit from the potential higher return without having to assume. The risks embedded in the synthetic CDO, Saphir would enter into swap agreement with. Saphir notes ...
minibondfraud.blogspot.com
Minibond Fraud: Report on the Lehman-related Securities (8)
http://minibondfraud.blogspot.com/2009/06/report-on-lehman-related-securities-8.html
Friday, June 19, 2009. Report on the Lehman-related Securities (8). II Dissecting the ‘Piggybacked Structure’. continued). To sum up, the ‘piggybacked structure’ consists of two layers:. A) The first layer could be a CLN featuring well-known corporations for the purpose of. Deceiving the investors into believing that their investment would be safe so long as those. B) The second layer of synthetic CDO masquerading as ‘collateral’ so as to justify only. Contents of the following two prospectuses:. As expl...
