![Quit hiding behind the bench. By Phil Roeder (Flickr: Supreme Court of the United States) [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/MTYxMjc3MTk0NzU5NTc5MTI1/supremecourt.jpg)
Supreme Court: Disgorgement Still A Thing, But Not As Much Of A Thing As SEC Would Like
The real winner here is John Roberts, who made everyone happy. Except Clarence Thomas.
fraud
Global Pandemic To Evolve Into Epidemic Of Fraud Lawsuits
When the going gets tough, those in a tough spot cheat, according to eager lawyers.
Redditor Learns Importance Of Diversification The Hard Way
He still thinks that putting it all on Luckin wasn’t crazy, just, uh, un-Luckin.
Turns Out Forging An Investor’s Signature Is More Than Just ‘Bad Judgment’
According to the SEC and Justice Department, it, along with other things, is fraud.
![By Eduardo P (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/MTYxMjc3NDIxMzE5NzU5MzQ5/santander.jpg)
Wells Fargo Not The Only Bank Ripping Off Poorer Drivers
Banco Santander’s a sixth of the way to matching Wells’ auto-loan sanctions.
SEC, Which Saw No Evidence Of Hedge Fund’s Fraud At First Glance, Sues Hedge Fund For Fraud
TCA Fund Management preferred the old, lazy, whistleblower-hating SEC.
![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)
Highland Capital Not Alone In Not Having To Pay Huge Judgments Against It
Alas, the former hedge fund’s not going to like this one as much as the others.
That Unsolicited WhatsApp Message Promising A Can’t-Miss Trading System From An Unsolicited Broker Is Probably Too Good To Be True
In fact, it’s almost certainly a scam, according to the CFTC. Who could imagine such a thing?
No, You Can’t Invest In Religious Hucksters Selling Fake Coronavirus Cures
But what a business model that would be!
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…
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.
Fund Manager Got Pre-Approval For All That Alleged Fraud And Self-Dealing, Fund Manager Says
Justice Barry Ostrager isn’t so sure.
So Maybe The SEC Does Need Whistleblowers’ Help?
One soon-to-be-defunct hedge fund was doing all sorts of allegedly improper accounting while the regulator watched.
![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)
Bitcoin Mining Fraud Mastermind Had His Victims Pretty Well Pegged
Unfortunately for Brent Goettsche, the epithets apply to him as well.
Robinhood, Which Is Not A Video Game For Trading Real Money, Has A Cheat Code That Allows Users To Get Infinite Money
Press X, Y, Down, Down, Left, Y, X for what has to be securities fraud.
Possibly Imaginary CFO Grounds For Very Real Fraud Lawsuit
Tom Simeo knows what we’re taking about.
Martin Shkreli Wants To Keep "Not" Defrauding New Jersey Contractor A Little Longer
But he promises he’ll pay up if John Roberts tells him to.
In Legal Terms, Martin Shkreli Is Still Guilty AF
The Second Circuit Court of Appeals would like The Shkrelster to just finish up that prison sentence in silence.
Least Shocking Hedge Fund Arrests Become Most Shocking Near-Exonerations
The Platinum Partners have beaten (most of) the rap.
Deutsche Bank Is Done Watching Goldman Sachs Hog The Spotlight On The 1MDB Scandal
What's the German compound word for "Get off my lawn!"?
Area Bank CEO Under Indictment On The Trumpiest Of Charges
Stephen Calk is alleged to have done some very dumb corruption.
Former PIMCO CEO Doug Hodge Named In Fraud Complaint Alongside Aunt Becky From "Full House"
Doug Hodge and TPG's Bill McGlashan are having some real "Varsity Blues."
SEC Legally Daring Tesla Board To Produce Some Balls
Elon Musk no longer controls the adults in the room, wink wink.