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3 men from UK sentenced for investment fraud

A federal judge in Florida has sentenced three British men to federal prison for their roles in an international investment fraud and money laundering scheme. Full story

Former Bristol-Myers Exec Settles Insider-Trading Charges for $324,777

Former Bristol-Myers Squibb exec Robert D. Ramnarine pleaded guilty to securities fraud charges. Full story

Wall Street surprised by Cohen charge

   A failure to supervise was not the charge Wall Street expected to be brought against SAC Capital's Steve Cohen, reports CNBC's Kate Kelly. It was expected Cohen would be charged with securities fraud. With Jacob Frenkel, Schulman Rogers.

Aiken businessman Jay Brooks arrested on Securities Fraud charge

official press release: South Carolina Attorney General Alan Wilson announced the arrest of Jonathan "Jay" Warren Brooks of Aiken, S.C. on Friday, July 19, 2013.  Full story

Paulson says his funds' fortunes are up; bullish on buying homes

NEW YORK (Reuters) - Hedge fund billionaire John Paulson wants the world to know he is having a good year. Full story

US lawyer gets year in prison in Refco fraud

A Chicago-area lawyer convicted in a $2.4 billion fraud that led to the collapse of a giant independent commodities firm was sentenced Monday to a year and a day in prison. Full story

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Articles

Ex-Duane Reade execs lose bid to reverse fraud convictions

Former KPMG partner pleads guilty to insider trading scheme

Friend of ex-KPMG auditor accused of leaking info pleads guilty

Ex-fund manager sentenced to prison for insider trading

Ex-KPMG auditor to plead guilty, free on $150,000 bond: lawyer

Victims of Madoff fraud can't sue SEC: appeals court

Former broker pleads guilty to insider trading charges

What remains of Libor litigation? Alison Frankel

SAC Capital's Steinberg indicted on insider trading charges

Three more charged in U.S. insider trading probe

Video

  Fabrice Tourre accused of securities fraud

Former Goldman Sachs VP Fabrice Tourre has been accused of securities fraud. CNBC's Mary Thompson has all the details.

  London: I Regret Everything, Take Full Responsibility

Former KPMG auditor Scott London says he made about $70,000 in the insider trading scheme, and plans to plead guilty to securities fraud, reports CNBC's Jane Wells.

  Scott London Speaks Out

Former KPMG auditor Scott London plans to plead guilty to securities fraud, reports CNBC's Jane Wells.

  Former KPMG Senior Partner Arraigned

The U.S. Attorney says Scott London will plead guilty to 1 count of securities fraud through insider trading, reports CNBC's Jane Wells.

  Bryan Shaw Pleads Guilty to Securities Fraud

The former KPMG partner is charged with receiving confidential trading tips, reports CNBC's Jane Wells.

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Newman, Diamondback Capital Management portfolio manager, exits the United States Court in Manhattan
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

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