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Browsing Stories of Interest: Crimes

Ex-NFL Player Gets 40 Years for Running $10Mn Fraud

December 7, 2017

Audit Firm, Anton & Chia, Conducted Fraudulent Audits of Penny Stock Companies - SEC

December 5, 2017

Florida Penny Stock Operators Defrauded Elderly Investors - SEC

November 30, 2017

Oyster Bay, NY, and Former Top Official Charged with Defrauding Muni Investors

November 22, 2017

Swiss Regulator Finds JPMorgan Broke Money-Laundering Rules

November 17, 2017

NY State Regulator Fines Credit Suisse $135Mn Over Forex Practices

November 16, 2017

HSBC Pays 300Mn Euros to Settle Tax Evasion Probe

November 16, 2017

Boston-Area Consultant & Friend Settle SEC Insider Trading Charges

November 15, 2017

Former Merrill Broker Pleads Guilty to Fee Fraud, Faces Up To 25 Years

November 3, 2017

Singapore Police Examine Goldman’s Role in 1MDB Deals

November 2, 2017

Barclays and U.S. Renew Talks Over Toxic Mortgages Lawsuit

October 27, 2017

HSBC, Standard Chartered Face U.K. Probe Over Gupta Ties

October 24, 2017

FBI Arrests NCAA Basketball Coaches and Adidas Rep in Bribery Probe Involving Recruitment

September 26, 2017

Ex-SAC Trader Who Pleaded Guilty to Insider Trading Just Remembered He’s Innocent

September 19, 2017

Ex-UBS Trader Arrested by FBI - Accused of Spoofing Metals Prices

September 16, 2017

DA Seeks Prison Sentence for Former Dewey CFO

September 13, 2017

Ex-Executive at Deutsche Bank Accused in Subprime Loan Case

September 12, 2017

Twice-Convicted Ex-Jefferies Trader Litvak Faces Prison After Losing Bail Request

August 23, 2017

7th Circuit Affirms Spoofing Conviction - Bill Singer

August 16, 2017

Judge Rules Against Ex-Goldman Employee in Fed Leak Case

August 15, 2017

Court Orders Financial Adviser to Pay Nearly $2Mn for Defrauding Pro Athletes

August 10, 2017

Investment Banker and His Plumber - Final Chapter of Insider Trading Case

August 9, 2017

Citigroup Settles U.S. Libor Rigging Case for $130Mn

August 8, 2017

Appeals Court Upholds NJ Trader's Spoofing Conviction

August 8, 2017

Federal Prosecutors say Boston Hedge Fund's Manager Defrauded Investors

August 3, 2017

Libor and London Whale Cases Show Hurdles With Foreign Defendants

July 26, 2017

Strange Case of Martin Shkreli Is Wrapping Up

July 26, 2017

Ex-UBS Compliance Officer, Day Trader Deny Insider Trading

July 24, 2017

Appeals Court Overturns Convictions of 2 Libor Traders

July 20, 2017

Crime Pays? NY Pol Sheldon Silver’s Corruption Conviction Overturned

July 13, 2017

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