Jason Rhodes of Sentinel Growth Fund Management LLC was facing conspiracy and fraud charges in Manhattan.
Two executives are charged with scamming investors in pump-and-dump schemes.
Though he died in a jail cell hanging, Jeffery Epstein's accusers still seek to have their voices heard.
The data breach allegedly perpetrated by Paige A. Thompson affected over 100 million people in the U.S.
Amazon's Jeff Bezos has accused the National Enquirer of blackmail.
The four allegedly stashed millions in offshore shell companies and bank accounts to avoid taxes.
David Blaszczak was convicted of giving two hedge funds advance word on changes to Medicare reimbursement rates.
Woojae “Steve" Jung allegedly used an alias account to cover his tracks.
The broker, who suffered from depression, took his own life after he was forced to retire, the lawsuit says.
It remains to be seen whether Manafort has any evidence to offer Mueller even were he to cooperate.
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