crime
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Former Alleged Father-Son Fraudster Allegedly Became A Mama’s Boy
No, Brent Kovar’s mother didn’t have an “artificial intelligence supercomputer” in her basement, the SEC says.
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‘Relationship Of Trust’ May Be Required For Insider Trading Under Canon Law, Is Not Under U.S. Law
Vitaly Korchevsky’s gonna stay a prison paster for a while longer.
Turns Out You Can’t Trust Insider Traders To Not Insider Trade, Even If You Ask Nicely
Those inclined to do it are not inclined to be dissuaded by a pandemic-induced sense of everyone being in this together.
Former Long Island Iced Tea Allegedly Doing Some Long Island Insider Trading
Certainly more than its doing any iced tea, or blockchain, for that matter. Allegedly.
Maybe It’s Best Not To Have Corporate Armies Of Hackers Roaming The Internet
Seems like the unintended consequences might vastly outweigh the benefits, if any.
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Deputizing Banks As Sheriffs Too Cute By Half, Apparently
Federal judges are proving distinctly unimpressed by cases buoyed by the Yates memo.
Conflicts Of Interest Continue To Pay Off For Disgraced Hedg e Fund Manager
Where would Murray Huberfeld be without them? Either in prison for a lot longer, or not in prison at all.
Prosecutors Successfully Spoof Spoofer To Prison
And even more successfully cite the specter of reefer madness.
Julius Baer Turns Frequent Bribery Beneficiary FIFA Into Bribery Victim
Corruption really is a beautiful game, no?
Probation Officials: Sure, Spoofing Is Illegal, But, Like, Not That Illegal
Certainly not prison illegal, really, if you think about it.
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.
Seems ‘Insider Trader’ Was A Bit Too Harsh A Description For Two Hedge Fund Managers
You know, when prosecutors really look at it.