Posted by The PIPEs Report on September 28, 2011
Corey Ribotsky and his Long Island-based hedge fund The N.I.R. Group were charged with securities fr…
Source >>>
Posted by The PIPEs Report on
Corey Ribotsky and his Long Island-based hedge fund The N.I.R. Group were charged with securities fr…
Source >>>
Posted by Reuters: Business News on May 11, 2011
NEW YORK (Reuters) – Galleon Group hedge fund founder Raj Rajaratnam was found guilty of 14 securities fraud and conspiracy charges on Wednesday, in a vindication for the government’s use of aggressive tactics in prosecuting insider trading on Wall Street.
Posted by Reuters: Business News on
NEW YORK (Reuters) – Galleon Group hedge fund founder Raj Rajaratnam was found guilty on all 14 conspiracy and securities fraud charges of insider trading on Wednesday, in a vindication of the government’s aggressive tactics in prosecuting crime on Wall Street.
Posted by Reuters: Business News on March 10, 2011
NEW YORK (Reuters) – Settlements of securities fraud lawsuits are increasingly tied to U.S. Securities and Exchange Commission cases, a trend likely to continue as the agency increases enforcement…
Posted by The PIPEs Report on February 17, 2011
R. Allen Stanford, a financier charged with orchestrating a $7 billion securities fraud, filed a law…
Source >>>
Posted by Reuters: Business News on February 14, 2011
NEW YORK, Feb 14 (Reuters Legal) – As more Chinese companies trade on U.S. stock exchanges, investors are increasingly suing them for securities fraud in U.S. courts — and slamming into a host of…
Posted by Reuters: Business News on November 25, 2010
NEW YORK (Reuters) – An executive of a California research firm was arrested on Wednesday on securities fraud and conspiracy charges after U.S. prosecutors accused him of arranging for inside…
Posted by Reuters: Business News on November 24, 2010
NEW YORK (Reuters) – An executive of a California research firm was arrested on Wednesday on securities fraud and conspiracy charges after U.S. prosecutors accused him of arranging for inside…
Posted by Reuters: Business News on September 30, 2010
BOSTON/NEW YORK (Reuters) – Two former top State Street Corp. executives were hit with securities fraud charges on Thursday for misleading investors about a risky subprime mortgage-laden fund and tipping off favored clients.
