Investment Fraud
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Steven A. Cohen has received a subpoena to testify before a grand jury in the government's insider trading investigation into his hedge fund, the NYT reports.
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WASHINGTON, Nov 28- U.S. securities regulators on Wednesday charged the former chief executive of Delta Petroleum Corp with leaking confidential information to his friend about an impending large investment in the company by a well-known private firm.
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Former hedge fund portfolio manager Mathew Martoma will have to put up $5 million bail to remain free on insider trading charges.
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Former hedge fund portfolio manager Matthew Martoma is due in court any minute on charges of conspiracy to commit securities fraud, with CNBC's Bertha Coombs & Judge Richard Holwell, Holwell Shuster & Goldberg.
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Richard Holwell, Holwell Shuster & Goldberg partner, explains the courts view of insider trading, and how the government may build its case against former fund manager, Mathew Martoma, who is accused of making more than $276 million in illicit profits.
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Callers touting hurricane-related investments may be scam artists capitalizing on the storm.
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A look ahead to next week's insider trading trial of Anthony Chaisson, Level Global Investors co-founder, with CNBC's Gary Kaminsky.
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Michael Fertik, Reputation.com founder & CEO, discusses the fast way to protect yourself from online cyber attacks.
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CNBC's Eamon Javers reports the U.S. government will award Bradley Birkenfeld $104 million for information he provided about Swiss bank, UBS.
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State securities administrators listed four new types of fraud among their annual list of investor threats, including crowdfunding scams and gold-related ripoffs.
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Discussing the impact of the Libor scandal; the pending fiscal cliff; low mortgage rates; and the Fed's next move, with Doug Dachille, First Principles Capital Management CEO & chief investment officer.
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CNBC's Gary Kaminsky discusses insider trading, bribery and derivatives manipulation on Wall Street, with Bruce Karpati, SEC asset management enforcement co-chief.
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The IRS inspector general is releasing new information on identify theft. CNBC's Eamon Javers reports.
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A new IRS report indicates identity theft is a bigger and more expensive problem than anyone ever thought. CNBC's Eamon Javers reports the details.
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Who are some of these white collar fugitives and what did they do to attract the FBI’s attention? Find out.
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CNBC's Gary Kaminsky reports the former founder of Broadband Research, John Kinnucan is expected to plead "guilty" in an insider trading case.
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Sen. Charles Grassley, (R-IA), discusses a bipartisan bill that would give regulators more power to impose harsher fines for misconduct on Wall Street.
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Attorney Dennis Kearney describes how Solomon Dwek would launder money through the Deal Yeshiva, a Jewish Day School in New Jersey.
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Surveillance video of Solomon Dwek and Vincent Tabbachino, the former Guttenberg, New Jersey councilman who plead guilty to money laundering and was sentenced to a 41-month prison term.
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CNBC's Gary Kaminsky and David Greenberg, NYMEX independent trader, take a look at securities fraud and offer solutions on how to avoid another scandal.