Woojae “Steve" Jung allegedly used an alias account to cover his tracks.
Eric Schneiderman said he’ll resign today, although he denies the claims.
The works will be transferred to the heirs of Fritz Grunbaum, a songwriter, director and actor who openly mocked Hitler.
The settlement is to resolve claims the bank packaged and sold loans that didn’t conform to underwriting guidelines.
One newspaper reported Vanessa Trump has been uncomfortable with the heightened scrutiny of the Trump family.
Shkreli’s downfall marks an ignominious end to what was once a promising career at the intersection of finance and pharma.
"This is an exclamation point on a big win," the plaintiff's attorney said.
Geoffrey Berman will lead an office that has overseen some of the most significant investigations in the nation’s history.
The latest checks will range in size from $563 to almost $88 million.
Financier Lynn Tilton faces new claims over how she ran her distressed companies in a lawsuit by three funds.
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