Man admits bilking $8M from investors
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A man who served prison time for fraud admitted Wednesday that he returned to his old ways after his release, bilking more than 900 investors Â including Hurricane Katrina victims Â out of $8 million.
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NEW YORK, Aug. 28 -- A former Goldman Sachs analyst pleaded guilty Tuesday to conspiracy to commit securities fraud and insider trading, admitting he participated in a scheme that helped earn more than $6.7 million.
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A former junior-level investment  banker at Merrill Lynch &amp; Co.  pleaded guilty on Friday  to insider trading after providing tips about upcoming mergers  as part of a scheme that generated millions of dollars of  profit.
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An indicted businessman who poured thousands of dollars into the campaigns of Barack Obama and other politicians was jailed Monday after prosecutors disclosed he received $3.5 million from an Iraqi billionaire while claiming to be broke.
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He's got a new fund, and he wants YOU to invest.
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He's got a new fund, and he wants you to invest.
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Federal prosecutors contend a businessman known for pledging money to help track down criminals has pocketed $3.2 million of income over the past several years while not paying federal taxes since 2000.
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An investment adviser set to go on trial in a tax shelter case involving KPMG pleaded guilty to conspiracy for his role in selling the shelters.
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How one genius investor would make you rich.
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The former general counsel of Computer Associates, Steven Woghin, pleaded guilty to two counts of conspiracy to commit securities fraud and obstruction of justice yesterday.
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A former well-known New York stockbroker pleaded guilty Tuesday to cheating his clients out of millions of dollars and generating fraudulent commissions for himself.
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A Kansas City man bilked investors out of $360,000 (180,000 pounds) by claiming he had syndication rights to U.S. television lifeguard drama &quot;Baywatch&quot; and help from star David Hasselhoff, prosecutors said on Tuesday.
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Casual Male caters to a big clientele but has to overcome a hefty debt load.
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Three people at the center of a scam that preyed on investors by enticing them with voice-mail messages packaged as secret stock tips pleaded guilty to criminal charges yesterday in a District courtroom.
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Well-known U.S. shareholder lawyer William Lerach has agreed to plead guilty to a criminal conspiracy charge stemming from an alleged kickbacks scheme at his former law firm, Milberg Weiss LLP, the U.S. Attorney's office in Los Angeles said on Tuesday.
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The former head of Wood River Capital Management has been indicted on charges that he engaged in securities fraud that cost investors $88 million.
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Brokerage Edward D. Jones & Co.  disclosed it was paid $82.4 million from seven mutual fund  companies, including those run by Goldman Sachs Group and  American Funds, to recommend their funds over others.