Founder of Massive Hedge Fund Will Now Serve 18 Years In Prison
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The founder of a massive hedge fund will now serve 18 years in prison after a judge rejected a bid that called for less time.
Barclays And Citi Have Now Been Fined For Naked Short Selling
Barclays and Citi have now been fined for naked short selling by South Korea, with authorities stating they are considering record-high fines for the violations.
Investment Firm Now Files For Bankruptcy Amid Naked Short Selling Investigation
An investment firm has now filed for bankruptcy amid a naked short selling investigation that resulted in the loss of more than $126 million.
Trader Charged with Securities Fraud Now Granted $10 Million Bail
A trader who was charged with securities fraud has now been granted a $10 million bail after facing serious market manipulation allegations.
Ex-TD Bank Employee Now Charged For Laundering Money to Columbia
An ex-TD Bank employee has now been charged for laundering money to Columbia and has been taken into custody by U.S. authorities.
