Oregon man charged in $50M securities fraud case
An Oregon man is facing charges in connection with a $50 million securities fraud scheme in which he's accused of falsely providing information about promissory notes to more than 150 investors. Full story
5 convicted in Kansas City stock fraud case
A jury on Wednesday convicted the founder of a Kansas City company and four associates of cheating investors by selling them millions of dollars of worthless stock and spending the money on themselves. Full story
Hedge fund boss gets 6 1/2 years in insider case
The co-founder of a Connecticut hedge fund who authorities said made his firm nearly $70 million in illegal profit through insider trading was sentenced Monday to 6 1/2 years in prison. Full story
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'Unraveled' Premiere
Marc Dreier ran one of the biggest investment frauds in history, with CNBC's Scott Cohn. And Marc Simon, director of "Unraveled," offers takeaways from the film.
Banks in the Firing Line
New York Attorney General Eric Schneiderman made the case earlier on CNBC why he is going after JPMorgan for alleged mortgage securities fraud. CNBC's Kayla Tausche discusses which other banks could be in the firing line.
How to Avoid Another PFG Scandal
CNBC's Gary Kaminsky and David Greenberg, NYMEX independent trader, take a look at securities fraud and offer solutions on how to avoid another scandal.
Peter Madoff Expected to Plead Guilty
Peter Madoff, the younger brother of Ponzi schemer Bernie Madoff, is expected to plead guilty later today to securities fraud for his role in the Madoff Ponzi scheme, reports CNBC's Mary Thompson.
Breaking News: SEC Charges Philip Falcone
The SEC is charging Philip Falcone & Harbinger Capital with securities fraud, reports CNBC's Tyler Mathisen.
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Newman, Diamondback Capital Management portfolio manager, exits the United States Court in Manhattan
Todd Newman, Diamondback Capital Management portfolio manager, exits the United States Court in Manhattan following his sentencing hearing in New York, May 2, 2013. Newman, who was convicted in December of four counts of securities fraud and one count of conspiracy tied to illegal trades in Dell Inc
Todd Newman, Diamondback Capital Management portfolio manager, exits the United States Court in Manhattan
Todd Newman, Diamondback Capital Management portfolio manager, exits the United States Court in Manhattan with his attorney Stephen Fishbein following his sentencing hearing in New York, May 2, 2013. Newman, who was convicted in December of four counts of securities fraud and one count of conspirac
