Emily Flitter, Financial Crimes Reporter, Reuters

Summary

Twitter profile page of Emily Flitter, Financial Crimes Reporter at Reuters (@FlitterOnFraud), showing 792 followers and 748 tweets. The tweets shown date from June 11 to June 14, 2013 and link to stories on a regional FINRA director in South Florida who resigned after an old theft indictment from a bingo charity case surfaced, Deutsche Bank plans for an REO-to-rental lending business, an SEC settlement with CBOE over regulatory failure, and a FINRA warning about alternative mutual funds. Other items cover an ACLU lawsuit over NSA phone spying and the departure of Ellen Davis, public affairs officer for the Southern District of New York court, to Sard Verbinnen & Co.

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Emily Flitter

Financial Crimes Reporter, Reuters

About

@Reuters reporter covering white collar crime in New York. Mista Bob Dobalina, won't you quit?

Twitter Feed

792

followers

748

tweets

Emily Flitter Financial Crimes Reporter , Reuters @FlitterOnFraud

RT @dealbreaker : FINRA Director Definitely Cheated Old Ladies Out Of Bingo Money, *Possibly* Also Referred To Them As "Old Bags" http://t.c…

June 14, 2013 Reply Retweet Favorite

Wall Street Insider - Financial News, Headlines, Commentary and Analysis - Hedge Funds, Private Equity, Banks

dealbreaker.com — We don't know if the "old bag" part is true- though it does seem like something someone guilty of "charitable bingo fraud" would say, does it not?- but what we do know is that the reason he got caught years and years later, and ultimately lost his job- was out of one broker's THIRST FOR REVENGE .

Emily Flitter Financial Crimes Reporter , Reuters @FlitterOnFraud

RT @MegalodonBOC : Jeeze how many capital letters do they need? RT @ErnestScheyder Exclusive: Deutsche Bank 'horribly undercapitalized' - U.…

June 14, 2013 Reply Retweet Favorite

Emily Flitter Financial Crimes Reporter , Reuters @FlitterOnFraud

Your neck of the woods . @SunSentinel . @MiamiHerald : Boca-based FINRA director resigned after theft charge surfaced reuters.com/article/2013/0…

June 14, 2013 Reply Retweet Favorite

REFILE-FINRA director in U.S. resigns after old theft indictment surfaces

reuters.com — The resignation of a regional director for the securities industry's self-regulatory agency came several weeks after the organization received a letter revealing the official was indicted two decades ago for stealing from a bingo charity.

Emily Flitter Financial Crimes Reporter , Reuters @FlitterOnFraud

Regional FINRA director in South Florida resigned after old criminal indictment surfaced: reuters.com/article/2013/0… @Reuters

June 14, 2013 Reply Retweet Favorite

REFILE-FINRA director in U.S. resigns after old theft indictment surfaces

reuters.com — The resignation of a regional director for the securities industry's self-regulatory agency came several weeks after the organization received a letter revealing the official was indicted two decades ago for stealing from a bingo charity.

Emily Flitter Financial Crimes Reporter , Reuters @FlitterOnFraud

RT @basilkatz : nice props @FlitterOnFraud capitaltonightny.ynn.com/2013/06/when-w…

June 12, 2013 Reply Retweet Favorite

When Worlds Collide

capitaltonightny.ynn.com — Reuters had one of those six degrees of separation-type stories yesterday involving the New York political world that was worth noting. The wire service reported that Ellen Davis, the top public affairs officer for the U.S. District Court in the Southern District of New York is leaving her post at the end of September to join the public relations group Sard Verbinnen & Co.

Emily Flitter Financial Crimes Reporter , Reuters @FlitterOnFraud

Frontline show on SAC Capital's Stevie Cohen coming later this year, by @MattGoldstein26 @unstructuredfin @Reuters tinyurl.com/pshbxuh

June 12, 2013 Reply Retweet Favorite

Stevie Cohen: the pop star edition

By Matthew Goldstein

blogs.reuters.com — Hard to believe, there was a time when Steven A. Cohen was not all that well-known on Wall Street outside of the hedge fund industry. Some even used to confuse the then-paunchy hedge fund trader with a popular magician with the same name. But it's true.

Emily Flitter Financial Crimes Reporter , Reuters @FlitterOnFraud

RT @AdamTempkinNYC Deutsche Bank plans REO-to-rental lending business reut.rs/1a4kBrX via @reuters

June 12, 2013 Reply Retweet Favorite

Deutsche Bank plans REO-to-rental lending business

reuters.com — The bank will potentially fund smaller investors who want to partake in the US housing recovery by buying up foreclosed single-family homes to rent out, according to two sources with knowledge of the plans.

Emily Flitter Financial Crimes Reporter , Reuters @FlitterOnFraud

SEC slaps CBOE on the wrist for failing to properly enforce short selling rules, from @SarahNLynch , @annsaphir reuters.com/article/2013/0…

June 11, 2013 Reply Retweet Favorite

UPDATE 1-CBOE to settle U.S. SEC charges of regulatory failure

reuters.com — Case mostly hinges on self-policing of optionsXpress * optionsXpress was ordered to pay penalty in related case * SEC says CBOE edited optionsXpress "Wells" notice reply * CBOE says exchange is implementing remedial measures By Sarah N.

Emily Flitter Financial Crimes Reporter , Reuters @FlitterOnFraud

RT @JacobWolinsky : Problem solved! #FINRA warns investors on alternative mutual funds fxn.ws/11x9tgp

June 11, 2013 Reply Retweet Favorite

FINRA warns investors on alternative mutual funds

foxbusiness.com — Wall Street's industry-funded watchdog warned investors on Tuesday about the risks associated with so-called alternative mutual funds. Alternative funds choose more exotic strategies and asset mixes than their traditional counterparts, and they have been particularly popular in recent years as investors have sought to squeeze out extra yields and protect themselves from a 2008-style market rout.

Emily Flitter Financial Crimes Reporter , Reuters @FlitterOnFraud

RT @edithhonan : ACLU Files Lawsuit Challenging Constitutionality of NSA Phone Spying Program as violating 1st and 4th Amendment Rights

June 11, 2013 Reply Retweet Favorite

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