Bob Van Voris

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Fugitive Art Dealer Arrested On Pacific Island In Fraud Case

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Inigo Philbrick is charged with being “a serial swindler” who defrauded victims of more than $20 million to finance his business.

Bernie Madoff Denied Compassionate Release From Prison

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Madoff argued that he is terminally ill and will likely die within 18 months.

Hedge Fund Traders Openly Rated Women Co-Workers, Lawsuit Claims

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Male traders and portfolio managers at the firm ranked women on a 1-10 scale.

Angry Undergrads Are Suing Colleges For Billions in Refunds

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Many of the suits are seeking compensation for the difference in value between the virtual and in-person experience.

SEC Sues Israelis Tied To International Insider Trading Ring

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They're accused of using tips on planned health-care mergers to make more than $4 million in illegal profits.

Advisor Who Was Undercover Informant In NCAA Corruption Probe Avoids Prison

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Louis Martin “Marty” Blazer III was sentenced to one year of probation Thursday by U.S. District Judge Edgardo Ramos in New York.

Bernie Madoff Asks For Early Release, Claiming He’s Terminally Ill

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Madoff, who is serving time at a Federal Medical Center in North Carolina, claims he is dying of kidney failure.

Insider-Trading Witness Gets $10 Million Bail, N.Y. Hotel Room

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Marc Demane Debih was the star witness in a trial that shed light on a global insider-trading network.

Three Men Are Charged In $722 Million Cryptocurrency Fraud

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The fraud amounted to a “high-tech Ponzi scheme.”

Epstein Accuser May Add Sex Abuse Claim To Dershowitz Suit

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She claims she was forced to have sex with friends and acquaintances of Epstein, including lawyer Alan Dershowitz.

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