Mr. Ingram basked in success, adding a Bentley and Porsche turbo to his personal fleet, which also included a Lexus, a Range Rover and a 44-foot boat. Kevin Ingram, 45, perhaps the most notorious of the fallen stars, is in a category unto himself. After a brief stint at Lehman Brothers, he joined Goldman Sachs in 1988, and by 1992 he was promoted to run Goldman’s Collateralized Mortgage Obligations desk, overseeing all trading of mortgage and asset-backed securities. But, they say, there had always been tension between him and Mr. Mitchell, who was eager to have his own man there. A stalemate dragged on. But the company went bankrupt earlier this year, and was sold. November 26, 2020. This story has been shared 157,593 times. List of companies where Darren Jason Gilbert was involved. “When Kevin Ingram was fired, it surprised a lot of people, including Reverend Jackson,” said a Jackson spokesman, Lou Colasuonno. He had been hired by Edson Mitchell, the notorious Merrill Lynch bond-trading star who had been given a mandate by the German bank to build–from scratch–a major-league investment-banking business. For the former engineer, it may have come a little too easy. Thanks for contacting us. As one would expect, such a tale is heavy with mystery and contradictions. Click the AdBlock Plus button on your browser and select Disable on Observer.com. Kevin served as Senior Vice President, Corporate Services and Senior Vice President Finance and Chief Financial Officer for FM Global. So negotiations began. Not until 1998, when he was tripped up by internal politics and the bond-market implosion at Deutsche Bank, was there a blemish on his career. Brand. Looking for something else to do, he started his own Internet bond-trading firm, which was recently forced to shutter its doors following the dot-com wipeout. Mr. Ingram was arrested as part of a broader sting operation on an alleged plot by Mr. Mohsen and another Pakistani national, Mohammed Rajaa Malik, to export arms, Stinger missiles and nuclear devices to an undisclosed foreign country. Invesco veteran joins VPC Specialty Lending board. But from that point, according to interviews with former colleagues, things started unraveling for Mr. Ingram. 492 records for Kevin Ingram. Mr. Ingram went on to join the Wall Street Project and, according to sources close to Reverend Jackson, made a contribution to Rainbow Push of “around” $100,000. A racially charged law suit would not help. But he asked the agent if he was wearing a wire. His bosses and colleagues were always a little unsure of him. In March, the company declared bankruptcy. Mr. Ingram did not return calls for comment. Privacy Notice Kathryn Gaw. Kathryn Gaw. A month later, the same agent met Mr. Mohsen and Mr. Ingram in Boca Raton and gave Mr. Ingram $250,000 in a black carry-on bag, the government alleges. See the complete profile on LinkedIn and discover Kevin’s connections and jobs at similar companies. Click the AdBlock Plus button on your browser and select Enabled on this site. Kevin Ingram, the alleged money-launderer in an international arms smuggling scandal, is a Wall Street dynamo who rubbed shoulders with some of the financial world’s most elite movers and shakers. “Jesse thought that there was more to the situation than performance. 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. Based in Johnston, Rhode Island, USA, Ingram is responsible for all finance and risk management operations at the company. Unlike his colleagues, Mr. Ingram refused to take the bank’s generous severance package. Kevin Ingram joined FM Global in 1999. Click here to find personal data about Kevin Ingram including phone numbers, addresses, directorships, electoral roll information, related property prices and other useful information. A man with few loyalties, he was known to some of the most powerful players on the Street. The six-page affidavit supporting the charges went on to detail a plot straight out of Elmore Leonard. What in the world was Mr. Ingram, an M.I.T. Mr. Ingram was thrilled with the promotion, co-workers remember. Those who had worked with the 43-year-old Mr. Ingram during his 11-year run on Wall Street were thoroughly stunned. Just last year, two Wall Street stars joined the board of a new, much-heralded online bond-trading service co-founded by Ingram, a fixed-income securities giant. 53,420, © 2021 NYP Holdings, Inc. All Rights Reserved Still, talks dragged on another month before a deal was struck, without Mr. Jackson. There are 100+ professionals named "Kevin Ingram", who use LinkedIn to exchange information, ideas, and opportunities. Kevin S. Ingram is executive vice president and chief financial officer at FM Global, one of the world’s largest commercial and industrial property insurers. In Kevin Ingram began his current role as President of Manhattan Christian College in July 2006. Get full address, contact info, background report and more! His unit was profitable; it seemed as if Deutsche Bank might have had other reasons.”. We get it: you like to have control of your own internet experience. According to the government’s account, the agent reassured him that there was no cause for suspicion. Would Mr. Ingram be interested in moving the funds through the same London account? Last year, as CEO of a development company, Ingram, who lives in New Jersey with wife Deann, wanted to breathe new life into Minton’s Playhouse – Harlem’s famed home of be-bop and jazz – as a restaurant and jazz club, but reportedly bailed out. But you really had no way of knowing.”. 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. See the complete profile on LinkedIn and discover Kevin’s connections and jobs at similar companies. Find Kevin Ingram in the United States. Here was a guy who seemingly had it all. At the same time, Mr. Ingram began throwing his weight around politically, donating $20,000 to the Democratic Senatorial Campaign Committee. Kevin Robert Ingram worked in QUORN BUSINESS TRAVEL LIMITED, PLEDGEPAUSE LIMITED, HOWPER 623 LIMITED, THA HOLDINGS LIMITED, THA COMMUNICATIONS LIMITED, THA (UK) LIMITED, THA MARKETING LIMITED, THOMAS HANNAH AND ASSOCIATES LIMITED as a Chairman, a Director. By late 2000, the dot-com crash was having its affect on TruMarkets. 59,416, This story has been shared 55,342 times. But Mr. Ingram, good bond trader that he was, knew a bit about leverage. Ingram began putting out feelers. Contact. 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 … “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. 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. The name Kevin Ingram has over 208 birth records, 11 death records, 92 criminal/court records, 762 address records, 191 phone records and more. In 17 seasons at Southern Nazarene, Ingram has compiled a 360-266 record. Mr. Ingram was also forced to pull out of two development projects in Harlem. We've received your submission. But at Goldman, results were what counted, and for Mr. Ingram the results were always there. Retail window. Yet in August 1998, Mr. Ingram was promoted by Mr. Mitchell to head securitization globally for the bank, a position that based him in London and made him one of the senior investment bankers. 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. His expertise and knowledge are even recommended by regulators because he's always invited to be an expert witness. Every second, Whitepages helps 19 people do reverse phone lookups, find people, and get background reports, including public records, in order to make smarter, safer decisions. By the end of 1997, the desk–stocked with former Goldman colleagues–was generating more than $150 million in revenues. A year’s worth of profits evaporated in weeks. Kevin has 7 jobs listed on their profile. I would always ask him: ‘Kevin, how does a guy like you rate all these women?’ He looked at me and smiled. He co-ran a major trading desk, was smart and was a minority. graduate with engineering credits and a business degree from Stanford, doing mixed up in such a racket? 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. At VPC Specialty Lending Investments, Kevin Ingram has 4 colleagues including Elizabeth Passey (Director), Clive Peggram (Director)… High school career; College career; Arena Football career; External links; High school career. His lawyer, Richard Lubin of West Palm Beach, insists that Mr. Ingram is in no way involved with arms smuggling. That was his biggest fault.”. Then the agent left, with Mr. Ingram saying he would get back to him. View the profiles of professionals named "Kevin Ingram" on LinkedIn. There are currently 2 active directors according to the latest … 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.”. Finally, on June 6, came the denouement. He played college football for the East Carolina Pirates. Kevin Ingram begins his 18th season at the helm of the Crimson Storm volleyball program. Free company director check. Performance Theatre campaign. “I want to be the market expert,” he told “Black Enterprise” in 1996 after he left Goldman, Sachs & Co., where, the magazine reported, he “made a name for himself restructuring underperforming assets.”, Ingram, who left Goldman to head the mortgage-backed-securities department at Deutsche Bank Securities Inc., said his background readied him “to step into roles that were seen as challenges.”. 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. 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. “We would be leaving messages everywhere–his New York office, his two cell phones–and you wouldn’t hear from him. 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. He was a lover of fancy cars who lived in a New Jersey condo. In September, the Russian market crisis and the blow up of Long-Term Capital sent the bond markets tumbling. 55,342, This story has been shared 53,420 times. View Kevin Ingram, MBA’S profile on LinkedIn, the world’s largest professional community. 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. Join Facebook to connect with Kevin Ingram and others you may know. He declined further comment. Contents. 157,593, This story has been shared 101,783 times. Sources say Kevin Ingram is "a grandee of the securitisation industry" and that "there is nothing about securitisation that he doesn't know, and he also plays a significant role in advocacy. But Mr. Ingram’s former colleagues are certain a big deal was cut. Kevin Ingram is an actor, known for Invincible (2006). Mr. Ingram has not been indicted and is free on $250,000 bond. New York City Store - Holidays. In his early days at Goldman, Mr. Ingram had married a fellow Goldman employee, fathered a child and then separated from his wife. To read our full stories, please turn off your ad blocker.We'd really appreciate it. Do Not Sell My Personal Information. Join Facebook to connect with Kevin Ingram's and others you may know. Kevin has 3 jobs listed on their profile. He more than doubled his salary to $2 million-plus a year, controlled his own trading desk and had the giant Deutsche Bank balance sheet to wield in his pursuit of new business. Edson Mitchell was dead wrong in firing him …. Kevin has 2 jobs listed on their profile. We also found 238 background checks for Kevin Ingram, including criminal records. ‘Hey, man, it’s easy–80 percent of my competition is in jail.'”. Marc Shoffman. Colleagues remember that during the spring and summer of 1998, Mr. Ingram’s absences increased. He … We have information on 238 results for Kevin Ingram, including phone numbers and addresses. In April 1996, Mr. Jacobson hired Mr. Ingram to run Deutsche’s mortgage-backed securities operation, giving him a blank check to build the bank’s business in all areas of asset-backed securities. While much of this was going on, Mr. Ingram, together with Peter McCarthy, a former Deutsche Bank colleague, started raising money for TruMarkets, which aimed to be a major online-trading platform for institutions to buy and sell bonds. Executive Vice President and Chief Financial Officer - FM Global (org chart) Create an alert to follow the career of Kevin Ingram. 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. 101,783, This story has been shared 59,416 times. They had just ordained him. “He was smart and ambitious but, unlike everyone else, he was never chained to his desk.”. And perhaps most telling: An African-American on Wall Street, he waited until his career’s end to play the race card. VSL reveals shareholder criticisms. Traders were shocked at the sight: Jesse Jackson was on the trading floor. But Mr. Ingram refused to give it to him: “You are going to have to fire me,” he reportedly said to Mr. Mitchell, according to those close to the matter. By 1996, as co-head of Goldman’s government desk, Mr. Ingram appeared to be prime partnership material. Madam President? But Deutsche Bank, in a bid to cut costs in 1998, laid off one-third of Ingram’s staff – and he reportedly resigned under pressure. He didn’t seem to be a party boy, although the unexplained absences continued. Our approach and designs are not guided by trends or restricted by a specific style but rather based on the foundations of the past, while integrating and adopting emerging theories and practises and resulting in buildings, rooms and objects designed with genuine coherence and integrity. He was also stepping out. Kevin Ingram, Actor: Invincible. For Deutsche Bank, it was just another cost to getting the merger done.”. Post was not sent - check your email addresses! VSL board launches search for new chairman. 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According to former Deutsche Bank colleagues, Mr. Ingram threatened to sue, claiming he was fired because of his race. According to government court papers, this was also the period of Mr. Ingram’s first money-laundering efforts. Black Enterprise magazine had named him one of the top 25 African-Americans working on Wall Street in 1996. Darren Jason Gilbert worked in PLEDGEPAUSE LIMITED, THA MARKETING LIMITED, QUORN BUSINESS TRAVEL LIMITED, THOMAS HANNAH AND ASSOCIATES LIMITED, THA GROUP LIMITED, THA HOLDINGS LIMITED, QUORN TRAVEL SERVICES LIMITED, THA ENTERPRISES LIMITED as a Chief operating … The academic degrees had led to a sparkling nine-year stint on Goldman Sachs’ government bond desk under such powerful patrons as Bob Rubin and Jon Corzine. According to the government, as soon as Mr. Ingram accepted the cases, he was arrested. We have found 115 people in the UK with the name Kevin Ingram. View the profiles of people named Kevin Ingram. 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. Still, it’s a long slide from a few business setbacks to charges of accepting a black bag stuffed with cash from an undercover agent in a Fort Lauderdale hotel. Towards the end of 1997, Mr. Ingram’s main sponsor at Deutsche Bank, Mr. Jacobson, succumbed to an internal power struggle with Mr. Mitchell and left the firm. Mr. Ingram just needed the $2.2 million. Terms of Use The two arranged to meet on June 12 at the Boca Raton airport, according to court papers. Mr. Ingram was a brilliant trader with casual work habits. So when it became clear in 1996 that he was being passed over for partner–”I guess I’m not the chosen one,” he joked darkly to a colleague–Mr. Kevin Ingram is on Facebook. But advertising revenue helps support our journalism. The boy moved to Michigan with his mother, but Mr. Ingram saw him often and even brought him into the office to run about the trading desk, colleagues say. at Chase Manhattan bank. 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. VSL prepares to refresh its board. View the profiles of people named Kevin Ingram's. According to the affidavit, Mr. Ingram hesitated. Mr Kevin Robert Ingram Tha Enterprises Limited , Tha Communications Limited, 8850 Limited, and 10 more are mutual companies. “The absences could be from one day to three or four,” says a former colleague. A former Wall Street whiz who conspired to launder $350,000 in a federal sting centered in Palm Beach County was sentenced Friday to 18 months in prison. A meeting was arranged. It was only five years ago that Ingram’s dizzying climb up the finance world’s ladder seemed a sure bet to continue. For Mr. Ingram, it was a career move. 'Truly unfair': Brooklyn landlord homeless, unable to evict deadbeat tenant, Kerry Kennedy slept in locked bathroom to avoid Andrew Cuomo's abuse: biographer, Meghan Markle demanding to see evidence in Buckingham Palace bullying probe, Meghan Markle not first biracial member of British royals, expert says, Official urges people not to jump to conclusions in mom's death after vaccine.
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