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Browsing Stories of Interest: Crimes

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

FDIC May Revive 3 Bank Lawsuits Over Soured Mortgage Debt

July 11, 2017

Former Barclays Executives to Plead Not Guilty in Fraud Case

July 4, 2017

Fired Biglaw Associate Arrested for Trying to Extort Partners

June 26, 2017

SEC Obtains Judgment Against Attorney Who Defrauded Escrow Clients

June 22, 2017

Ex-Visium Fund Manager Gets 1-1/2 Years in Prison After Fraud Conviction

June 19, 2017

Former Julius Baer Banker Pleads Guilty in U.S. FIFA (Soccer) Corruption Probe

June 15, 2017

NJ Stock Promoter Pleads Guilty to Market Manipulation - SEC

June 15, 2017

Judge Scraps U.S. Evidence Against Wall Street Financier Wey

June 14, 2017

Court Orders FL-Based FCM and Owners to Pay >$1.6Mn in Restitution, Fines - CFTC

June 14, 2017

Misappropriated 1MDB Funds Helped Finance $2.2Bn Energy Firm Deal - U.S. Lawsuit

June 13, 2017

Ex-HSBC Banker Scott Arrested in U.K. in American FX Rigging Case

June 8, 2017

Challenges to Insider Trading Convictions Take Aim at Evidence

June 5, 2017

Whistleblower May Earn $600Mn in Caterpillar (a Trump Fave) Tax Evasion Case

June 2, 2017

Och-Ziff Judge Wants Everybody in Bribery to Be Accountable

June 1, 2017

Ex-Sterne Agee MD Pleads Guilty to Bribing NYC Pension Manager - Faces 5 Years

May 31, 2017

Ponzi Scheme Operator Sentenced to Prison in Parallel Criminal Case - SEC

May 26, 2017

Law Firm Partner, Neighbor Charged in $1Mn Insider Trading Case - SEC

May 26, 2017

Novice Nomura Trader Tells Jury How Bosses Taught Him to Lie

May 26, 2017

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