![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 It Takes Seven Years To Build A Simple Bribery Case, It’s Probably Not Worth It
The only bankers to face a British jury over financial crisis shenanigans walk free.
crime
SEC Accuses Private Equity Guy/Church Elder With Violating Third, Seventh, Eighth And Tenth Commandments
We’re not saying that Dionne Van Zyl is going to hell, but…
![By Toglenn (Own work) [CC BY-SA 3.0 or GFDL], via Wikimedia Commons](https://dealbreaker.com/.image/ar_16:9%2Cc_fill%2Ccs_srgb%2Cfl_progressive%2Cg_faces:center%2Cq_auto:good%2Cw_620/MTYxMjc3NTg5NjI4NjU5MTg5/nygard.jpg)
Previously Delightful Neighborly Dispute Takes Inevitable Turn To The Dark And Gross
It took Louis Bacon five years, but not much imagination, to come up with the latest allegations against his Bahamian neighbor.
Hedge Fund Fraudster Sentenced To ‘Long Enough For People To Forget The Name You Were Dropping’ Years
It’s safe to say that boasting about managing the Genovese drug store fortune in 2032 will be even less of a draw to potential investors than it was in 2015.
Hedge Fund Manager Reacts As You Might Expect To Neighbor Ringing His Buzzer At 3 A.M., Is Now On The Run
Do not interrupt Eric DeLamarter’s sleep. But turn him in if you want a reward.
Someone Finally Finished Reading Panama Papers, Realizes He’s Guilty Of Tax Fraud
Eleven million documents is a lot, in fairness.
Brexit Comes Too Late To Save Ex-Hedge Fund Manager’s Mansion
Sanjay Shah will be staying at a hotel next time he’s in London, assuming there is a next time.
Pugnacious Hedge Fund Manager Sentenced To Pay For Opera Seat He Beat A Guy Up Over
It’s not exactly Wagnerian justice, but it has a poetic ring.
First Congressman To Endorse Trump Sentenced To Two-Plus Years For Other, Less Serious Crimes
What’s insider trading compared to that stain on one’s conscience?
![By AntanaCoins (Own work) [CC BY-SA 3.0], via Wikimedia Commons](https://dealbreaker.com/.image/ar_16:9%2Cc_fill%2Ccs_srgb%2Cfl_progressive%2Cg_faces:center%2Cq_auto:good%2Cw_620/MTYxMjc3MTk1MDI4NTM5MzU2/bitcoin.jpg)
Convicted Hedge Fund Fraudster Now Also Accused Crypto Fraudster
Boaz Manor a.k.a. Shaun MacDonald has (allegedly) moved on with the times.
![By Federal Bureau of Prisons (http://www.bop.gov/locations/index.jsp) [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/MTYxMjc3MTE1MDM0NTExMzI0/prison.jpg)
Boring Man Going To Prison While The Cool Kids Swill Champagne Safe From Extradition
One man’s sport is another man’s felony conviction.
You Are Cordially Invited To Talk Prison And God Over Omelettes With Insider Trader
The man who killed FrontPoint Partners is taking a trip to Miami and would love to see you there. Clear your Friday morning!
If Someone Says He’s Both Actually Mining and Bitcoin Mining, He’s Probably Doing Neither
But he might be insider-trading.
Goldman Insider-Trader To Give Up $24K From Sunglasses Case, $236K More
There’ll be far fewer trips to B-Dubs for Bryan Cohen going forward.
![By United States Department of Justice (http://www.justice.gov/usao/nys/meetattorney.html) [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/MTYxMjc3MTk3NzEyNzYyMzU3/preet-bharara.jpg)
Prosecutors Have Been Using The Wrong Insider Trading Law All This Time
If Preet Bharara had known about Title 18, he’d probably be president by now or something.
Carlos Ghosn: Music Lover
They’ll be writing folk epics about the man in Lebanon for generations.
Office Space: Insider Trading
The downtrodden of a Silicon Valley IT department get their revenge. Briefly.
Crypto Investors Want To Know If Dead Exchange Founder Is More Real Than Their Lost Money
Specifically, are his physical remains real and where they are said to be?
Besmirched Honor At The Opera Not A Pretext For Assault
The violence in Wagner is supposed to happen on the stage.
Bitcoin Mining Fraud Mastermind Had His Victims Pretty Well Pegged
Unfortunately for Brent Goettsche, the epithets apply to him as well.
Suicide May Be Painless, But Prison Is Apparently Not
Something Sam Israel might have liked to know when he walked off that bridge 11 years ago.
House Bill Invents Insider Trading, Bans It
This may seem an unnecessary bit of legislative masturbation, but it’s not!
Turns Out Hedge Fund Bribery Does Have Victims
Och-Ziff may not be Och-Ziff anymore, but it’s still paying dearly for Och-Ziff’s crimes.