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Wednesday, July 21, 2010 2:12:10 PM
The only point I'd like to raise is that a direct connection was already discovered in an email linking Dimon to Botin of Banco Santander. The media spun the email, of course, but the connection was nevertheless made.
If other direct connections exist between Dimon and other players or even his own cronies, they will serve as the basis for investigation by the examiner. Dimon is brilliant but his hubris may very well be the cause of his undoing. I don't believe Kenneth Lay, Jeffrey Skilling or any of the other players behind the Enron scandal, or even Dennis Kozlowski of Tyco fame, ever expected to be caught - but they were. That's just something to keep in mind.
MAKINGMOVES
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