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Investment Fraud

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  • Levin in ‘Real Hope’ of Fresh Goldman Probe Thursday, 19 May 2011 | 1:38 AM ET
    Goldman Sachs

    Carl Levin, chairman of the Senate investigative subcommittee, said there was “real hope” law enforcement authorities would act on his panel’s report accusing Goldman Sachs of misleading investors and Congress, the FT reports.

  • Trump Denies Fraud Allegations, Blasts NY Times Friday, 13 May 2011 | 6:38 PM ET

    Real-estate mogul and potential presidential candidate Donald Trump hotly denied allegations of fraud detailed in a New York Times article, saying if the paper wants to spotlight fraud if should look at itself.

  • tax_magnifying_glass.jpg

    An estimated half million Americans have a painful decision to make between today and August 31 — admit to the IRS that they’ve been hiding secret offshore bank accounts, or take their chances the government won’t find out about their secret horde and possibly send them to jail.

  • Diary of a Scam: The Fall of Power Attorney Marc Dreier Wednesday, 13 Apr 2011 | 1:38 PM ET
    Marc S. Dreier

    Dreier, who once headed a 250-member law firm Dreier LLP on New York's exclusive Park Avenue, was arrested in December, 2008, on charges of swindling hedge funds and investment funds in a four-year-long scheme that unraveled in the financial crisis. This is the story of how he bought his way to fame and fortune, using other people's money.