Eagle Bancorp’s Insider Loan Scheme Exposed

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“The Best Way to Rob a Bank is to Own One” -Title of book by William K. Black on the Saving & Loan Crisis IMPORTANT – Please read this Disclaimer in its entirety before continuing to read our research opinion.  The information set forth in this report does not constitute a recommendation to buy or sell any security. This report represents the opinion of the author as of the date of this repo… Read More

CIA: An Egregious Stock Scheme

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Because most of the returns to existing policyholders are driven by funds contributed by new policyholders, Citizens displays characteristics that appear analogous to a Ponzi scheme. Read More