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Browsing Stories of Interest: Crimes

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

Deutsche Bank, Barclays Euribor Traders' Trial Delayed to 2018

May 25, 2017

'Soup Nazi' Company Executive Indicted for U.S. Tax Evasion

May 24, 2017

Ex-SVP, Husband Charged With Embezzling BofA Charitable Donations

May 20, 2017

SEC Charges Fake Filer With Manipulating Fitbit Stock

May 19, 2017

Lies Traders Tell: A New Trial, A New Worry in Mortgage-Bond Circles

May 9, 2017

1MDB Prosecutors Looking at Bank Accounts of Ex-Goldman Banker Tim Leissner

April 29, 2017

Wall Street Financier Busted for $800K Fake Loan Scheme

April 27, 2017

Ex-Jefferies Trader Jesse Litvak Gets 2 Years in Prison – Again

April 27, 2017

Ex-JPMorgan Analyst Cleared of Remaining Insider Trading Charges

April 21, 2017

Former Barclays Traders Acquitted in U.K.'s Fourth Libor Trial

April 6, 2017

Professional Gambler Walters Portrayed as Savvy Investor Who Didn't Need Insider Tips

April 5, 2017

Ex-Adviser to NBA Legend Tim Duncan Faces 20 Years in Prison

April 5, 2017

Clayton Cohn, Ex-Marine and Fraudulent HF Trader, Goes to Prison - SEC

April 3, 2017

Holy Moly! Pastor Defrauds Retirees - SEC

March 30, 2017

Ex-Big Law Partner Convicted of Insider-Trading by Brooklyn Jury

March 29, 2017

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