Trader, Former FBI Agent Convicted in New York
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Internet stock trader Anthony Elgindy  was convicted on Monday of using secret government information  to profit in the market, while a former FBI agent was convicted  of tipping him off about companies facing criminal  investigations.
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An electrician was today convicted of murdering a wealthy Wall Street banker, following bombshell evidence from a British nanny. Daniel Pelosi was found guilty of bludgeoning
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A former Credit Suisse banker accused of leaking confidential information about several major deals was convicted in Federal District Court in Manhattan.
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A founder of several Bayou Management hedge funds was sentenced to more than four years in prison Tuesday for a scheme to defraud investors. Judge Colleen McMahon in Federal District Court in Manhattan sentenced James G. Marquez, 59, to 51 months in prison, to be followed by two years of supervised release. He also was ordered [...].
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A former Montana gubernatorial candidate and investment adviser was sentenced Friday to 10 years in federal prison for his role in a Ponzi scheme authorities say bilked investors out of $6.8 million.
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A trader in Internet penny stocks was convicted of using confidential information from an F.B.I. agent to profit illegally in the market.
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A U.S. jury on Monday found a former Credit Suisse Group  investment banker guilty of insider trading and conspiracy.
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Former secretary sentenced to eight years over plot to sell secret formula.
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A New York court sentences a leading Colombian drugs trafficker to 30 years in prison.
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David Pajcin, who helped lead a $6.7 million insider-trading conspiracy, was released Friday afternoon after serving about two years in prison.
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A former Goldman Sachs analyst is sentenced to nearly five years in prison for an insider trading plot.
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A former U.S. border agent who allowed hundreds of illegal immigrants to cross from Mexico in return for $120,000 in cash was sentenced on Thursday to five years in federal prison.
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A U.S. jury on Monday found a former  Credit Suisse Group  investment banker guilty of  insider trading and conspiracy.
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Three former El Paso Corp natural gas traders were convicted on Thursday of reporting false deals to manipulate gas prices from 2000 to 2002.
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HOUSTON &#151; A former Border Patrol agent was sentenced Thursday to 14 years in federal prison for helping cocaine and immigrant smugglers and for selling immigration documents.
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"We were seeking him for five years, together with the FBI"  The five-year getaway of a banker whose U.S. fund lost $400 million when he bet against the Internet stockmarket bubble in the late 1990s ended on Friday when he was caught in Austria, police said on Monday. via MSN Money
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WASHINGTON, Sept. 11 (Dow Jones/AP) â A federal court in Manhattan has ordered a former Kidder Peabody bond trader, Orlando Joseph Jett, to hand over more than $8.4 million sought by the Securities and Exchange Commission.