
Category: Investor fraud

Marge Would Not Be Happy: The Simpsons’ Former Executive Producer Indicted for Fraud
Expected 151 Months; Got 276 Months. Is Cooperation Worth It?
Special Victims Unit: Sports Stars?
Treating Individuals Like Corporations—But In a Good Way: SEC’s First Deferred Prosecution Agreement With an Individual
What Does the TD In TD Bank Stand For? Also, Did TD Bank’s Vice President Help Scott Rothstein’s Ponzi Scheme?
Bernie Madoff Accountant Faces Parallel DOJ and SEC Cases
Spike Lee Would Be Proud: Government Does the Right Thing (In a Securities Fraud Case)
This Time It’s Personal: Investment Manager Pleads Guilty to $72 Million Fraud Scheme
Quick Cases: Defrauding Investors
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