Chris Dolmetsch

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John Paulson Loses Bid To Dismiss Puerto Rico Partner's Fraud Suit

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But a federal judge threw out other parts of the lawsuit against the hedge fund billionaire.

Sotheby's Wins Suit By Russian Billionaire Over Art Fraud

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The trial opened a rare window into the mysterious world of high-end art purchases.

Former NBA Player Darius Miles Avoids Prison In Healthcare Fraud Case

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Miles was among 18 former NBA players charged in the case two years ago.

Paulson's Ex-Business Partner Adds JPMorgan To Fraud Lawsuit

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John Paulson’s former Puerto Rico business partner added a JPMorgan Chase & Co...

Paulson's Ex-Business Partner Adds JPMorgan To Fraud Lawsuit

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Fahad Ghaffar alleges John Paulson used a JPMorgan trust to cheat him.

Hedge Fund Billionaire Paulson Cost Family Trust $10 Million With Condo Deal, Wife Says

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Jenica Paulson is alleging in divorce proceedings that her husband is hiding assets, which he denies.

New Jersey Sues Over Congestion Pricing Plan In New York City

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Drivers may have to pay the charge starting as soon as the first quarter of next year.

Ex-Broker Must Pay $15 Million Over SEC Market Manipulation Suit

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The SEC claims that he executed more than 18,000 trades to buy stocks at artificially low prices and then sell at artificially high prices.

Frank Founder Javice, Who Says JPMorgan Scapegoated Her, Is Charged With Fraud

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Charlie Javice, founder of the college aid site Frank, was accused of inflating the site's numbers.

JPMorgan Sold $10 Million In Jewels Left In Bank Safe Deposit Box, Suit Claims

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JPMorgan Chase & Co. is facing a suit by a couple who claim the bank sold $10 million in jewelry and other valuables that they stored in safe deposit boxes...

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