crime
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Report: Things More Or Less Perfect For Money Laundering Used To Launder A Lot Of Money
Decentralized finance and cryptocurrency are a criminal’s perfect match.
Man Predictably Claiming Not To Be A Racist Sure Reached For The Racist Invective Pretty Quickly
The now former Merrill Lynch adviser should have stuck with “f*cking stupid, ignorant bitch.”
Texas Real Estate Executives Guilty Of Proving Kyle Bass Right
And, also, relatedly and with the prospect of decades in prison attach, conspiracy and fraud.
Boring Hollywood Heist Not-Much-Of-A-Thriller Ends With Predictable Guilty Plea, Home Listing
You’d like to think ripping the world’s largest asset manager off would be more exciting, but no.
![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)
Ex-Law Firm Partner Suspended After Insider Trading Conviction Would Really Like To Be Readmitted To The Bar
He wants to be a lawyer again after a three-year break.
It’s Good To Have An Investor Who Has A Cousin Who Sits On Corporate Boards Who Has A Dad Who Also Sits On Corporate Boards
At least until it isn’t good anymore, specifically when the FBI shows up with handcuffs.
Justice Dept. Extracts New Promise From Bank Not To Break The Law As Punishment For Failure To Live Up To Old Promise Not To Break The Law
Violate your DPA, pay a $35 million fine, etc. etc.
Former McKinsey Partner Pleads Guilty To Living Up To His Own Name
Puneet Diskhit is going up the river.
At Least Some Actual Evidence Of Insider-Trading Required To Win Insider-Trading Cases
The SEC is as surprised as you are.
Jamie Dimon Is A Pretty Permissive Babysitter, It Turns Out
He really let the kids run wild on their devices without even a glance.
Ungrateful Justice Department Takes Aim At Vigilante Short Sellers
Merrick Garland’s go-getters go after their helpers.
Raj Rajaratnam Was Smarter Than You And Preet Bharara Was Greedier Than He And Therefore Rajaratnam Could Not Have Committed A Crime
Is a real argument actually made by a published author, even if it is only in Forbes.
As Ever, Martin Shkreli Gets The Spotlight All To Himself
This time, at his upcoming antitrust trial.
Hedge Fund Legend (Allegedly) Misses The Days When Men Were Men, Broads Were Broads And You Could Steal Pretty Things From The Third World With Impunity
Michael Steinhardt’s shelves and free time are a bit barren today.
It’s Best Not To Have Checks Reading ‘Home’ From Your Girlfriend After You Deny Living With, Talking To Her To FINRA
Especially when there’s insider-trading allegedly involved.
Hertz Celebrates Re-IPO Day In Court
Perhaps having paying customers arrested is not a good basis for a $29 per share valuation?
Unfortunately For Hedge Fund Fraudsters, Even Judges Have To Listen To Juries
It’s in the Constitution or something.
![By Gage Skidmore from Peoria, AZ, United States of America (Betsy DeVos) [CC BY-SA 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/MTYxMjc3MTE2OTEzMDM0NzQx/devos.jpg)
At Least One Good Thing Came Out Of Theranos
Relieving the DeVos family and Rupert Murdoch of a combined $225 million may not do much to balance the scales, but it’s something.
Ohio Man Accused Of Using Twitter For Nefarious Purposes
Penny-stock pump-and-dumps on popular social media platform? Who could have foreseen such a thing!
Credit Suisse Spied On Lots Of Employees, Just Not The Ones Doing All The Bribing, Money Laundering, Etc.
And there sure were lots of bribes flowing in Mozambique.
Take The Deal
A public service announcement for the remaining Operation Varsity Blues parents.