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Investment Fraud

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  • NEW YORK, March 25- A federal appeals court on Tuesday rejected a bid by former Goldman Sachs Group Inc director Rajat Gupta to overturn his insider trading conviction. Attorney Preet Bharara in Manhattan declined to comment.

  • Rajat Gupta appeal denied     Tuesday, 25 Mar 2014 | 10:27 AM ET

    CNBC's Scott Cohn reports Rajat Gupta's conviction for insider trading in the Galleon case has been upheld.

  • NEW YORK, March 25- A federal appeals court on Tuesday rejected a bid by former Goldman Sachs Group Inc director Rajat Gupta to overturn his insider trading conviction. The 2nd U.S. Circuit Court of Appeals rejected the claim by Gupta, also a former global managing director of consulting firm McKinsey& Co, that his trial judge improperly admitted wiretap evidence.

  • NEW YORK, March 24- Five former aides to investment manager Bernard Madoff were convicted on Monday of charges that they helped their boss conceal his multibillion-dollar Ponzi scheme for years.

  • NEW YORK, March 24- Five former aides to investment manager Bernard Madoff were convicted on Monday of charges that they helped their boss conceal his multibillion-dollar Ponzi scheme for years.

  • NEW YORK, March 24- Five former aides to investment manager Bernard Madoff were convicted on Monday of charges that they helped their boss conceal his massive Ponzi scheme for years.

  • Five former Madoff lieutenants convicted     Monday, 24 Mar 2014 | 3:09 PM ET

    CNBC's Scott Cohn reports 5 former Madoff employees have been convicted of conspiring to falsify records and defraud clients.

  • Former Madoff aides convicted of assisting fraud Monday, 24 Mar 2014 | 3:07 PM ET

    NEW YORK, March 24- Five former aides to investment manager Bernard Madoff were convicted on Monday on charges that they helped their boss conceal his massive Ponzi scheme for years.

  • CNBC's Scott Cohn reports 5 former Madoff employees have been found guilty of criminal conspiracy.

  • Judge drops sick juror from trial of Madoff aides Thursday, 20 Mar 2014 | 2:42 PM ET

    NEW YORK, March 20- After a two-day delay, the jurors considering whether to convict five former Bernard Madoff aides of helping him perpetuate his Ponzi scheme will resume deliberations on Friday with one fewer member.

  • Madoff's biggest problem in prison? Boredom     Thursday, 20 Mar 2014 | 6:24 AM ET

    In a wide-ranging interview, convicted fraudster Bernie Madoff talks with MJ Lee, Politico finance reporter, about what life is like in prison. He seems to be doing fine, says Lee.

  • March 19- A Morgan Stanley stockbroker and a clerk at a prestigious New York law firm were charged with insider trading in corporate mergers, in an alleged four-year scheme involving a middleman who would chew up napkins on which he passed illegal tips.

  • March 19- A Morgan Stanley stockbroker and a clerk at a major New York law firm were charged with insider trading in corporate mergers, in an alleged four-year scheme involving a middleman who would chew up napkins on which he passed illegal tips.

  • March 19- U.S. prosecutors on Wednesday charged a Morgan Stanley stockbroker and an employee at a prominent New York law firm with insider trading in more than one dozen mergers and corporate transactions, resulting in more than $5.6 million of illegal profit.

  • Two charged in insider trading scam     Wednesday, 19 Mar 2014 | 10:46 AM ET

    CNBC's Mary Thompson reports 2 men have been charged with securities fraud that netted them $5.6 million.

  • NEW YORK, March 17- Like Bernard Madoff's Ponzi scheme itself, the trial of five of his former aides has been virtually unprecedented in its scope. A federal jury of 12 men and women on Monday began deciding whether the defendants are guilty of aiding in Madoff's massive fraud.

  • NEW YORK, March 17- Like Bernard Madoff's Ponzi scheme itself, the trial of five of his former aides has been virtually unprecedented in its scope. A federal jury of 12 men and women on Monday will begin deciding whether the defendants are guilty of aiding in Madoff's massive fraud.

  • NEW YORK, March 13- A former analyst affiliated with billionaire Steven A. Cohen's SAC Capital Advisors LP has agreed to pay more than $203,000 and be banned from the securities industry to settle insider trading charges by the U.S. Securities and Exchange Commission.

  • Deficiencies found in DOJ mortgage investigation     Thursday, 13 Mar 2014 | 10:12 AM ET

    CNBC's Diana Olick reports on new Department of Justice findings on how it handled the investigation of the mortgage fraud crisis.

  • NEW YORK, March 12- Attorneys for five former aides of convicted swindler Bernard Madoff wrapped up nearly 20 hours of closing arguments on Wednesday, capping their courtroom campaign to convince a federal jury that their clients never knowingly joined in their boss's Ponzi scheme.

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