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Channel: DealBook »» Preet S. Bharara
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Looking at Ken Lay and the Lack of Financial Crisis Cases

Kenneth L. Lay, the former chief executive of Enron who died of a heart attack five years ago, became the public symbol of executive wrongdoing and financial malfeasance. Why does that matter today?

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Former Sullivan & Cromwell Partner Pleads Guilty to Tax Evasion

John J. O'Brien, a former partner at Sullivan & Cromwell, was accused of failing to file income taxes on $10.8 million over an eight-year period.

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U.S. Is Seeking Maximum Prison Term in Galleon Case

Prosecutors recommended that Raj Rajaratnam, the hedge fund manager convicted of running a huge insider trading scheme, be sentenced to as many as 24 and a half years in prison.

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U.S. Charges Former Executive of Marvell With Fraud

The former employee of Marvell Technology, Stanley Ng, was arrested on charges that he was part of an insider trading scheme that funneled corporate secrets to hedge fund traders.

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Hedge Fund Manager Expected to Plead Guilty to Insider Trading

Bo K. Brownstein, the head of Big 5 Asset Management and a former banker at Credit Suisse in New York, is expected on Friday to admit to trading on a confidential stock tip.

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Manager Who Claimed to Own Facebook Shares Charged With Fraud

John A. Mattera, 50, a Florida-based investment manager, was arrested Thursday on charges of running an $11 million, two-year fraud that falsely promised investors access to coveted shares of Groupon,...

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3 Former Traders at Credit Suisse Charged With Bond Fraud

Federal prosecutors accused three former Credit Suisse traders of inflating the value of mortgage bonds in 2007 just as the housing market was deteriorating.

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Holder Defends Efforts to Fight Financial Fraud

The remarks by Attorney General Eric H. Holder Jr. were among his first since President Obama announced his administration’s redoubled commitment to combat financial fraud.

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Doubtful Signs of a Criminal Case Against MF Global

Federal authorities are struggling to find evidence to support a criminal case stemming from the collapse of MF Global, even after a federal grand jury in Chicago has issued subpoenas.

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