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investment fraud

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Judge Pares Fraud Case Involving a Political Consultant - New York Times

NY1

Judge Pares Fraud Case Involving a Political Consultant New York Times That evidence, he wrote, supported the assertion that investment decisions in hedge funds and private equity funds “were based on whether such fund had ... Ex-Hevesi Aide Faces Trial on Most Counts in New York Pension-Fund ProbeBloomberg Ruling: Ex-Hevesi Aide to Proceed to Trial in NY Pension Scandalai5000 all 31 news articles »

Cuomo Said to Subpoena Genworth, Unum as Life-Insurer Fraud Probe Widens - Bloomberg

WIVB

Cuomo Said to Subpoena Genworth, Unum as Life-Insurer Fraud Probe Widens Bloomberg More than 100 carriers earn investment income on $28 billion owed to life insurance beneficiaries, Bloomberg Markets magazine reported this week. ... NY Attorney General Investigating Insurers for FraudFOXBusiness Prudential Insurance Investigated for Fraud Against VeteransAmerican Consumer News (blog) New York investigates veterans' life insurersBoston Globe CNN -San Francisco Chronicle -Consumer Affairs all 432 news articles »

Investment Manager Admits Fraud - North Country Gazette

New York Daily News

Investment Manager Admits Fraud North Country Gazette NEW YORK—Investment manager Paul Greenwood has pleaded guilty in Manhattan Federal Court to a multi-million dollar fraud. Greenwood, 63, of North Salem, ... Bearly Legal: Trader Greenwood Pleads to Fraud, Other ChargesWall Street Journal (blog) Paul Greenwood, WG Trading Hedge Fund Manager, Pleads Guilty to FraudBloomberg Toy-collecting hedgie admits fraudNew York Post Investing Contrarian -San Francisco Chronicle all 38 news articles »

Wyly Brothers Gave Millions To Over 200 Republican Candidates - Huffington Post (blog)

Washington Post

Wyly Brothers Gave Millions To Over 200 Republican Candidates Huffington Post (blog) The billionaire brothers from Dallas who were charged by the Securities and Exchange Commission with orchestrating a massive securities fraud scheme that ... SEC accuses Dallas investors of insider tradingThe Associated Press With Case Against The Wyly Brothers, The SEC Goes To War Against Offshore FinanceThe Business Insider SEC Charges Corporate Insider Brothers With FraudExchange News Direct New York Times (blog) all 356 news articles »

Watch Out For Common Scams Targeting Seniors - Better Business Bureau

Watch Out For Common Scams Targeting Seniors Better Business Bureau ... have “been taken advantage of financially in terms of an inappropriate investment, unreasonably high fees for financial services, or outright fraud. ... and more »

Citigroup Pays $75 Million to Settle Subprime Claims - New York Times

The Guardian

Citigroup Pays $75 Million to Settle Subprime Claims New York Times And unlike Goldman Sachs, Citigroup resolved fraud accusations that it acted negligently without acknowledging it made a mistake. ... Citi to pay $73 million for misleading investorsCNNMoney Citigroup to Pay $75 Million to Settle SEC ChargesABC News Citgroup to settle with federal regulators for $75 millionNew York Post Washington Post -Global Times all 398 news articles »

Former loan broker gets 5 years behind bars for theft, fraud and forgery - Bangor Daily News

Former loan broker gets 5 years behind bars for theft, fraud and forgery Bangor Daily News In a prepared statement about the verdict, Maine Attorney General Janet Mills said Murphy's actions were a clear case of investment fraud. ... and more »

Goldman Sachs' dumb ban on curse words - Salon

CBC.ca

Goldman Sachs' dumb ban on curse words Salon ... had settled the SEC's fraud case by paying a fine of $550 million and yet admitting no guilt, I thought the investment bank had gotten off cheap. ... Goldman Sachs banning bad words in e-mailsNECN Goldman Sachs bans employees from using swear words in e-mails, texts and ...New York Daily News The Reason for the Market Comeback - Voice of the PeopleBenzinga Montreal Gazette all 124 news articles »

Analysis: Fines by Wall St cop on pace to fall this year - Reuters (press release)

Analysis: Fines by Wall St cop on pace to fall this year Reuters (press release) ... FINRA is aggressively pursuing fraud involving private placements, as well as an increase in Ponzi schemes by scammers promising high-yield investments. ... and more »

U.S. v. FAULKENBERRY - Leagle.com

U.S. v. FAULKENBERRY Leagle.com The fraud was compounded by other protections that NCFE claimed to provide investors. The bonds' governing documents required that investor monies be ... and more »

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