Securities Fraud
By Patricia Hurtado and BloombergJune 28, 2025
FinanceDon’t expect SEC enforcement to just disappear under new chairman Paul Atkins, warn 3 former general counsels
By Amanda GerutApril 27, 2025
By Amanda GerutSeptember 4, 2024
FinanceShort-seller Andrew Left accused of illegal trades and bragging that it was like taking ‘candy from a baby’
By Tom Schoenberg and BloombergJuly 26, 2024
FinanceOzy Media founder Carlos Watson tells jury he never schemed to con backers with phony financial statistics and forged contracts
By Jennifer Peltz and The Associated PressJuly 2, 2024
TechA former tech CEO announced a fake offer to buy Getty Images in order to boost its stock price, authorities say
By David Hamilton and The Associated PressMay 31, 2024
FinanceTwo 39-year-old Estonian men are the alleged kingpins behind a massive half billion fraud targeting thousands of U.S. investors
By Amanda GerutMay 30, 2024
FinanceFinance watchdogs press Morgan Stanley on work with wealthy clients who have been flagged about money laundering
By Sridhar Natarajan and BloombergApril 11, 2024
FinanceHow 4 minor league baseball players made $200,000 on Del Taco insider trading, complaint says: a night out drinking with a Jack in the Box analyst
By Amanda GerutMarch 27, 2024
PoliticsDefiant Texas AG will repay investors to resolve securities fraud charges—’There will never be a conviction in this case nor am I guilty’
By Juan Lozano, Jim Vertuno, Acacia Coronado and The Associated PressMarch 26, 2024
FinanceMeme stock king Ryan Cohen is under investigation for Bed Bath & Beyond trades that netted him $60 million in 5 months
By Will DanielSeptember 8, 2023
FinanceThe man wanted for the $100 million New Jersey deli fraud is in a Bangkok jail after being arrested on an island resort in Thailand
By Tassanee Vejpongsa, Grant Peck and The Associated PressJanuary 20, 2023
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