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Crime

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  • The story of an emaciated, ragged man found wandering barefoot in the middle of a quiet country road last week in County Leitrim, near the border with Northern Ireland, continues to confound the police, even after he was identified as a missing Irish property tycoon who said he was abducted eight months ago and tortured during his captivity. The New York Times reports.

  • Aggressive marketing and savvy manufacturing have helped recast the place of guns in American life, turning AR-15-style rifles into a fast-growing profit center.

  • Chinese hackers reportedly broke into email accounts of New York Times and Wall Street Journal employees. Gordon Chang, author of "the Coming Collapse of China," and Ann Lee, author of "What the U.S. Can Learn From China," offer insight.

  • NEW YORK, Jan 31- Roomy Khan, a one-time technology company executive who became a key FBI informant in the insider-trading case against hedge-fund manager Raj Rajaratnam, was sentenced to 12 months in prison on Thursday. District Judge Jed Rakoff in Manhattan also ordered her to forfeit nearly $1.53 million.

  • NEW YORK, Jan 31- Roomy Khan, a one-time technology company executive who became a key FBI informant in the insider-trading case against hedge-fund manager Raj Rajaratnam, was sentenced to 12 months in prison on Thursday. District Judge Jed Rakoff in Manhattan also ordered her to forfeit nearly $1.53 million.

  • Russell Wasendorf, Former CEO of Peregrine Financial Group.

    Regulators in charge of monitoring the bankrupt futures brokerage Peregrine Financial Group missed warning signs as far back as 1994, according to an independent report released on the same day Peregrine's founder was sentenced to 50 years in prison.

  • NEW YORK, Jan 31- Roomy Khan, a one-time technology company executive who became a key FBI informant in the insider-trading case against hedge-fund manager Raj Rajaratnam, was sentenced to 12 months in prison on Thursday. District Judge Jed Rakoff in Manhattan also ordered she forfeit nearly $1.53 million.

  • CEDAR RAPIDS, Iowa, Jan 31- A U.S. judge on Thursday sentenced the founder of Peregrine Financial Group to 50 years in prison for looting hundreds of millions of dollars from the brokerage, saying his customers would probably never recover the money they lost.

  • The Chinese have hacked the New York Times, with CNBC's Michelle Caruso-Cabrera & Jon Fortt.

  • PFG founder Russell Wasendorf has been sentenced to 50 years in prison, reports CNBC's Scott Cohn.

  • *Credit Suisse accused of missing fraud, could owe $2 bln. Jack Grone, a Credit Suisse spokesman, had no immediate comment. Credit Suisse faces fraud and conspiracy claims by the state of Arizona, AllianceBernstein Holding LP, Lloyds TSB Bank Plc, MetLife Inc, Allianz SE's Pimco unit and other investors that bought National Century notes from 1998 to 2002..

  • LAS VEGAS-- A defense lawyer says a federal indictment accusing a millionaire Las Vegas businessman of wire fraud contains weaker criminal charges than those prosecutors alleged when they accused him last summer and of heading an elaborate international Ponzi scheme.

  • There are reports that a key Iranian nuclear site was rocked by a massive underground explosion. John Batchelor, The John Batchelor Show host, shares his opinions.

  • Discussing why journalist Steve Kroft couldn't get President Obama and Hillary Clinton to give the "real" narrative about the Benghazi scandal. Dan Gainor, Media Research Center, shares his opinions.

  • CNBC's Herb Greenberg explains why the operations of Fortune Hi-Tech Marketing have been suspended after the FTC and several states alleged the marketer is one of the most elaborate pyramid schemes in North America.

  • The IRS says it is constantly coming up with new filters to detect fraudulent returns, and that it prevented $20 billion of fraud in 2012, reports CNBC's Scott Cohn.

  • *Bail set at $5 mln for Chan Ming Fon. NEW YORK, Jan 25- A former Singapore banker charged with helping Japan's Olympus Corp engineer a $1.7 billion accounting fraud was granted bail by a U.S. judge on Friday.

  • Ibrahim Abdulaziz Al-Assaf, Saudi Arabia's finance minister, highlights the impact of Syria's crisis on neighboring Turkey and Lebanon, and in particular, Jordan.

  • Larry Kudlow debates with several experts about how a new gun proposal might work.

  • *Doug Whitman convicted on Google, Marvell, Polycom trades. NEW YORK, Jan 24- California hedge fund manager Doug Whitman was sentenced on Thursday to two years in prison, after he became the first defendant in a broad U.S. crackdown on insider trading to take the stand to convince jurors of his innocence.

American Greed

  • Sir Allen Stanford was once one of the richest men in America. His company, The Stanford Financial Group, made its name selling what’s usually a safe bet for investors – certificates of deposits. But Stanford was eventually convicted of running an international $7 billion Ponzi scheme!

  • A rabbi's son creates a multi-million dollar real estate scam and becomes an informant in order to avoid prison.

  • American Greed reveals the inner workings of a $3.5 billion mortgage scam!