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Former Intel Exec Guilty in Largest Hedge Fund Insider Trading Case in History |
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Rajiv Goel, a former executive at Intel Corp., pled guilty in Manhattan federal court to conspiring to commit insider trading with Raj Rajaratnam of the Galleon Group family of hedge funds, as well as to substantive securities fraud, in the largest hedge fund insider trading case in history. |
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Former New Jersey Assemblyman Indicted on Bribery Charges |
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Former New Jersey Assemblyman L. Harvey Smith was indicted in connection with his alleged acceptance of two corrupt cash payments totaling $15,000 in exchange for his official assistance on real estate development matters in Jersey City. |
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President of Money Services Company Charged with $12 Million Bank Fraud |
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Robert Egan, of Bedford Corners, New York, the president of Mt. Vernon Money Centers (MVMC), was arrested on charges of defrauding Webster Bank out of $12 million in funds that had been entrusted to MVMC. |
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ART CRIME: A Team Approach, Part 1 |
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Since its founding five years ago, the FBI Art Crime Team has recovered more than 2,400 objects of cultural property valued at more than $142 million. |
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