Fifteen minutes later, Mr. Ingram allegedly paged the agent and laid out his terms: He wanted a 20 percent transaction fee this time, and 5 percent more for transportation, the affidavit states. In March, Mr. Jackson and Mr. Ingram visited Deutsche Bank headquarters in New York and met with the bank’s then-U.S. chief executive, John Ross. Mr. Ingram was also forced to pull out of two development projects in Harlem. Having thus squared his affairs, Mr. Ingram’s attentions turned elsewhere, and he soon fell out of touch with the Reverend and his organization. A year’s worth of profits evaporated in weeks. “When Kevin Ingram was fired, it surprised a lot of people, including Reverend Jackson,” said a Jackson spokesman, Lou Colasuonno. “I literally spat my coffee across the table when I read the story,” says one former colleague of Mr. Ingram’s. A ladies’ man, he was also a doting father. Top Goldman executives like Mr. Rubin and Mr. Corzine were always on the lookout for minority stars, and they took a keen interest in fast-tracking Mr. Ingram. Find Kevin Ingram in the United States. We have information on 238 results for Kevin Ingram, including phone numbers and addresses. 101,783, This story has been shared 59,416 times. This story has been shared 101,783 times. “Look, if I am Kevin and I’ve just been promoted to one of the top five positions in the bank, and then, three weeks later, I get fired for incompetency, I would have played it the same way,” one former colleague says. We get it: you like to have control of your own internet experience. Below are steps you can take in order to whitelist Observer.com on your browser: Click the AdBlock button on your browser and select Don't run on pages on this domain. October 23, 2020. It was, for the most part, a typical Wall Street story–until June 21, when the U.S. Attorney’s office for the Southern District of Florida announced that it had arrested Mr. Ingram and a Pakistani national, Diaa Badr Mohsen of Jersey City. So negotiations began. In a sting operation in a Fort Lauderdale hotel room on June 12, the affidavit said, Mr. Ingram and an associate had been caught taking two cases stuffed with $2.2 million in cash from government agents. “He was outstanding and had a real ability to pull together complex financial structures.”. Thanks for contacting us. Mr. Ingram accepted $100,000 in cash from the agent, pocketed $9,000–his cut–and wrote the agent a check for $91,000, drawn on the account of Ingram Partners L.L.C. graduate with engineering credits and a business degree from Stanford, doing mixed up in such a racket? Despite his rapid career ascent and considerable responsibilities. Then the agent left, with Mr. Ingram saying he would get back to him. This story has been shared 157,593 times. Kevin Ingram begins his 18th season at the helm of the Crimson Storm volleyball program. According to the affidavit, an agent held a series of meetings with Mr. Ingram in which he let it be known that he had funds coming in from arms sales that needed to be laundered. at Chase Manhattan bank. Your Ad Choices He co-ran a major trading desk, was smart and was a minority. November 26, 2020. Mr Kevin Robert Ingram Tha Enterprises Limited , Tha Communications Limited, 8850 Limited, and 10 more are mutual companies. By 1996, as co-head of Goldman’s government desk, Mr. Ingram appeared to be prime partnership material. Kevin Ingram (born April 26, 1962) is a former American football quarterback in the National Football League who played for the New Orleans Saints. In two years, TruMarkets raised some $30 million from sources that included Morganthaler Ventures, an early seed investor based in Silicon Valley; ex-Merrill Lynch president Herb Allison, who was also a board member; and the blind trust of Mr. Corzine. By the end of 1997, the desk–stocked with former Goldman colleagues–was generating more than $150 million in revenues. View Kevin Ingram, MBA’S profile on LinkedIn, the world’s largest professional community. Kevin Ingram, Actor: Invincible. He declined further comment. In January 1998, a trader under Mr. Ingram’s watch ran up a large derivatives loss, and the bank was forced to take a significant write-down. In September, the Russian market crisis and the blow up of Long-Term Capital sent the bond markets tumbling. October 23, 2020. But he was also a puzzle, with his leisurely ways and his claims that he was a sports agent on the side, representing baseball stars such as Baltimore Oriole Jeffrey Hammonds, and a partner with Evander Holyfield, backing a black musical group. “He had enormous leverage. He also played in the Canadian Football League for the Edmonton Eskimos. Free company director check. According to the affidavit, the agent made a phone call and a second agent came to Mr. Ingram’s hotel room with two cases containing $2.2 million. 157,593, This story has been shared 101,783 times. Those who had worked with the 43-year-old Mr. Ingram during his 11-year run on Wall Street were thoroughly stunned. Like many of his brethren on Wall Street, Kevin Ingram, a top bond trader at Goldman Sachs and Deutsche Bank, had his share of career ups and downs. In March, the company declared bankruptcy. According to government court papers, this was also the period of Mr. Ingram’s first money-laundering efforts. In January, Mr. Ingram was put in touch with Jesse Jackson through a third party at the Wall Street Project, a Rainbow Coalition-sponsored organization that pushes for increased minority hiring on the Street. His dress was modest. Mr. Ingram just needed the $2.2 million. The papers say Mr. Ingram and Mr. Mohsen took the carry-on bag, got into Mr. Ingram’s yellow 1998 Ferrari Spider and boarded his boat at the Turnberry Isle Yacht Club. Kevin Ingram is currently. Then when he did call, he would never tell you where he was. Kevin Ingram is on Facebook. I would bet that he got at least $10 million. When he did, it was a doozy: With the help of Jesse Jackson, he shook Deutsche Bank loose for a multimillion-dollar payoff following his forced resignation in 1998. Again, court papers say, Mr. Ingram took his 9 percent fee and explained how he would wire the money to a London account through his own company, Ingram Partners. President Ingram graduated from Manhattan Christian College in 1986 with a degree in Bible Ministries and an emphasis in Church Music, and received his Master’s degree in … According to the affidavit, Mr. Ingram hesitated. And with Mr. Ingram’s sponsor out of the way, the bad feelings between the two increased. See the complete profile on LinkedIn and discover Kevin’s connections and jobs at similar companies. Mr. Ingram was thrilled with the promotion, co-workers remember. He … Brand. View Kevin Ingram’s profile on LinkedIn, the world’s largest professional community. According to former Deutsche Bank colleagues, Mr. Ingram threatened to sue, claiming he was fired because of his race. 8850 Limited, Tha Holdings Limited, Quorn Business Travel Limited, and 14 more are mutual companies. In June 1999 he showed up at the Turnberry Isle Resort in Aventura, Fla., with Diaa Badr Mohsen, owner of a Jersey City-based construction company and a supposed business partner, the government alleges. Still, talks dragged on another month before a deal was struck, without Mr. Jackson. Kevin Ingram’s last Deutsche Bank trade, it seemed, would be a monster one. His expertise and knowledge are even recommended by regulators because he's always invited to be an expert witness. Privacy Notice We also found 238 background checks for Kevin Ingram, including criminal records. Once again, court documents say, the agent said that the $2.2 million had come from arms sales; he also allegedly gave Mr. Ingram a photo of “their man in London.”. What in the world was Mr. Ingram, an M.I.T. Kevin Ingram joined FM Global in 1999. A stalemate dragged on. As luck would have it, Paul Jacobson, a former boss of Mr. Ingram’s who had left Goldman Sachs in 1993, had just joined Deutsche Bank to head its fixed-income division. View the profiles of people named Kevin Ingram's. The agent allegedly talked of $16 million in cash coming in from arms sales over the next year or so. 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