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MF Global `Red Flags' Remain, Barofsky Says
March 26 (Bloomberg) -- Neil Barofsky, former special inspector for the U.S. Treasury's Troubled Asset Relief Program and a Bloomberg Televisi...
`Allen Charge' Part of Stanford Verdict, Burns Says
March 6 (Bloomberg) -- Douglas Burns, a former federal prosecutor, talks about R. Allen Stanford's fraud conviction. A federal jury in Houston...
Stanford Convicted in Investment Fraud Scheme
March 6 (Bloomberg) -- R. Allen Stanford was convicted of fraud in what prosecutors said was a $7 billion scheme involving bogus certificates ...
Olympus Ex-Chairman Kikukawa, Six Others Arrested
Feb. 16 (Bloomberg) -- Three former executives at Olympus Corp., including former Chairman Tsuyoshi Kikukawa, and four others were arrested fo...
Stanford Claims Memory Loss as Fraud Trial Begins
Jan. 23 (Bloomberg) -- The R. Allen Stanford who arrived at the Houston federal courthouse in shackles today to start his $7 billion investmen...
Seven Charged in Hedge Fund Insider Trading Probe
Jan. 18 (Bloomberg) -- Seven people were charged in Manhattan federal court with counts including securities fraud and conspiracy as part of a...
SEC Said to Plan Vote Over Ex-Stanford Workers
Jan. 10 (Bloomberg) -- U.S. Securities and Exchange Commission investigators have proposed sanctions against at least five former Stanford Gro...
Investment fraud sentencing
Triton Financial CEO Kurt Barton is facing prison time for defrauding hundreds of investors out of millions of dollars.
Tecce Expected SEC Probe of MF Global Bond Trades
Nov. 3 (Bloomberg) -- Fred Tecce, a lawyer at McShea Tecce and former assistant U.S. attorney, talks about the outlook for the U.S. Securities...
Ex-Goldman Director Gupta Charged in Galleon Probe
Oct. 26 (Bloomberg) -- Former Goldman Sachs Group Inc. director Rajat Gupta was indicted for conspiracy and securities fraud, making him the h...
