crime
Everyone Makes Mistakes, But The FBI’s Not Sure Pension Funds Make Such Convenient Ones
Which is another way of saying, it thinks it might not be a mistake.
Hedge Fund Manager Who Said ‘I’m Going To Jail’ Is In Fact Going To Jail
But at least he’s not going to jail for 18 months.
Allegedly Fake Companies Allegedly Bought Some Very Real, Very Fast Rides
Mustafa Qadiri (allegedly) knows what we’re talking about.
Disappointed Regulator Outsources More Of Deutsche Bank’s Anti-Money Laundering To KPMG
It’s almost as if five years of stern warnings and meaningful shakes of the head haven’t gotten through yet.
Hedge Fund Manager Spent Legitimate Earnings On Race Cars, Allegedly Needed To Commit Fraud To Buy A Place To Keep Them
And that place was an airplane hangar, of course.
Ex-Goldman Analyst (Allegedly) Made His Own Bonus
Unfortunately for Brian Maguire, it was also his last.
MBA Purveyor Could Have Used A Law Degree When Allegedly Deciding To Lie To B-School Rankers
U.S. News may not be a federal agency, but fibbing to them may still be fraud.
Private Equity Exec. Indicted In College Admissions Scandal Must Really Like Going To Court
The first time wasn’t voluntary, but the lawsuit against Netflix very much is.
![By Beyond My Ken (Own work) [GFDL or CC BY-SA 4.0-3.0-2.5-2.0-1.0], via Wikimedia Commons](https://dealbreaker.com/.image/ar_16:9%2Cc_fill%2Ccs_srgb%2Cfl_progressive%2Cg_faces:center%2Cq_auto:good%2Cw_620/MTYxMjc3MjEzNTUxMDQ0NTcy/foleysquare.jpg)
Seems ‘Insider Trader’ Was A Bit Too Harsh A Description For Two Hedge Fund Managers
You know, when prosecutors really look at it.
![By Chris Potter (Flickr: 3D Judges Gavel) [CC BY 2.0], via Wikimedia Commons](https://dealbreaker.com/.image/ar_16:9%2Cc_fill%2Ccs_srgb%2Cfl_progressive%2Cg_faces:center%2Cq_auto:good%2Cw_620/MTYxMjc3MTIzODkyNjg0Mjc3/gavel.jpg)
If You’ve Literally Written Checks Filled With Client Money To Yourself, It’s Probably Best To Come Up With A Different Defense Against The Ensuing Fraud Charges Than A Pearl-Clutching ‘I Had No Idea’
We’re not saying that Sean Hvizdzak did that. But the SEC is.
Second Trial Avoided Rather Less Auspicious For Private Equity Firm Than The First
It doesn’t sound like Merrick Garland is looking as kindly on the GPB boys as Bill Barr.
![By Mike Cauldwell (https://www.casascius.com/photos.aspx) [Public domain], via Wikimedia Commons](https://dealbreaker.com/.image/ar_16:9%2Cc_fill%2Ccs_srgb%2Cfl_progressive%2Cg_faces:center%2Cq_auto:good%2Cw_620/MTYxMjc3MTE1NTcxOTA2MDM3/bitcoins.jpg)
Bankrupt Crypto Platform Says Its Only Problem Was Hiring A Guy Who Broke Out Of Jail
The court-appointed examiner is not so sure.
John McAfee (Allegedly) Didn’t Tell Two Interested Parties About His CryptoPromotion Side Hustle
Those parties being the IRS, and the people he was shilling ‘coins to.
Goldman May Not Be Paying Its Conflict Of Interest Reviewers Enough
Because at least one of them allegedly found a bank-embarrassing way to make a hundred thousand extra pounds.
Cum-Ex Banker Not Gonna Come To Germany
It’s a bad idea for a whole lot of reasons and you can’t make him, as long as he remains marooned in the south Pacific.
SEC Making Sure Gary Gensler Will Feel Right At Home
You can authorize and investigation and you can authorize an investigation and you and you and you, too!
Maybe It Wasn’t Such A Great Idea To Fire A Guy Who Knew About The Ponzi Payments You Were (Allegedly) Making
Because in addition to “unemployed,” he can also now call himself “whistleblower.”
Former Hedge Fund Manager Self-Fulfills Prison Prophecy
Dan Kamensky may go from predicting jailtime to getting it in less than a year.
It May Be Illegal To Hire A Princeling As A Bribe, But It’s Not Illegal To Ask Someone Else To Do It
Apparently not in Hong Kong, anyway.