securities fraud
- U.S. News
Father, son plead guilty in $100 million New Jersey deli stock scheme
Peter Coker Sr. and his wife Susan Coker at U.S. District Court in Newark, New Jersey, March 15, 2023. Dan…
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New York AG refuses Trump’s demand to drop business fraud case
Former U.S. President Donald Trump attends the trial of himself, his adult sons, the Trump Organization and others in a…
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McKinsey unit will pay $123 million to settle claims it bribed South African officials
This photograph shows a logo of American multinational corporation McKinsey & Company on the first day of the Mobile World…
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Florida woman who led $200 million Ponzi scheme sentenced to 20 years in prison
Screenshot of Johanna Michely Garcia of MJ Capital Funding, who was sentenced on Dec. 3, 2024, to 20 years in…
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Swiss wealth manager Lombard Odier indicted for money laundering
A pedestrian walks by the entrance to Lombard Odier in Geneva, Switzerland. Bloomberg | Bloomberg | Getty Images Lombard Odier…
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Former New York cop pleads guilty to foreign exchange fund fraud conspiracy
U.S. Attorney for the Eastern District of New York, Breon Peace, speaks during a news conference in Brooklyn, New York,…
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Billionaire Gautam Adani charged in New York with massive fraud, bribery
Gautam Adani, chair of Indian conglomerate Adani Group, addresses a gathering during the Vibrant Gujarat Global Summit 2024 in Gandhinagar,…
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FTX co-founder Gary Wang avoids prison time for role in crypto fraud
Gary Wang, a former executive of bankrupt cryptocurrency exchange FTX, who testified against founder Sam Bankman-Fried, attends his sentencing on…
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Trump hush money case prosecutors support sentencing delay but oppose case dismissal
Former U.S. President Donald Trump speaks to members of the media amid his trial on charges of covering up hush…
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Bitfinex hacker sentenced to five years in prison for bitcoin money laundering scheme
Booking photos for Heather Morgan and Ilya Lichtenstein. Courtesy: Alexandria Adult Detention Center. A man whose 2016 hack of the…
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