5 days ago
Anthony Chiasson, 39, of Manhattan, had been convicted in December of five counts of securities fraud and one count of conspiracy to commit securities fraud.
11 days ago
1-12-13: Man pleads guilty in securities fraud case
81 days ago
The Supreme Court says the federal government doesn't get more time to sue for securities fraud.
92 days ago
Rosen Law Firm Investigates Securities Fraud Claims Against Poseidon Concepts Corp. - POOSF
113 days ago
New Jersey's U.S. Attorney on Friday announced the arrest of 37-year-old Kevin Dowd of Boca Raton on a charge of conspiracy to commit securities fraud.
127 days ago
A California man has pleaded guilty in Texas federal court to two counts of securities fraud for running a more than $40 million Ponzi scheme.
130 days ago
The Supreme Court seems skeptical about government claims that it should be allowed more time to sue some fund executives for securities fraud.
148 days ago
A former hedge fund portfolio manager was indicted Friday for securities fraud in connection with what prosecutors say could be the most lucrative insider-trading scheme to date.
173 days ago
Israeli regulators say one of the country's wealthiest businessmen has been questioned on suspicion of securities fraud.