James Fleishman Accused of Insider Trading
A few days ago, James Fleishman, a manager at a hedge fund, was sentenced to two...
Counterfeit Goods Worth $77 Million Seized
Counterfeiters generally cash in on products by top design houses like Chanel and LV. However, this...
Rajat Gupta Requests Few Counts of Securities Fraud be Dropped
Goldman Sachs Group's former director, Rajat Gupta, has requested that a few counts made against...
Lawyer Sentenced to 50 Years in Jail for $1.2 Billion Ponzi Scheme
Scott Rothstein, a lawyer from Florida who was sentenced to spend fifty years in jail for...
Councilman Charged with Wire Fraud
The Federal court in Indianapolis charged a member of the city council along with two of...
CIO of Clay Capital Management Guilty of Insider Trading
James Turner (44), the Chief Investment Officer of Clay Capital Management, a hedge fund, pleaded guilty...
SF Public Health Employees Accused of Bribery
Clifton Sanders (41) and Ajamu Stewart (54), former employees of the Department of Public Health in...
Housing Clinic Manager Sentenced for Embezzlement
The former property manager for Tenderloin Housing Clinic in San Francisco pleaded guilty to charges of...
Woman from San Francisco Convicted of Bank Fraud
Former San Francisco resident, Janelyn Dasig was sentenced to four years of Federal prison time for...