Craig Carton faces prison for ripping off investors so he could pay his gambling debts.
The deal promised concert tickets to a company led by sports radio host Craig Carton.
Nicolas De-Meyer, 41, jumped from his hotel room on the 33rd floor the day he was to plead guilty in court.
Michael Siva, of West Orange, New Jersey, got tips on a pending merger from a close friend.
A judge ruled investors had failed to show how any specific transaction had harmed them.
The plaintiffs claim the bank defrauded them on risky mortgage investments before the financial crisis.
Collins was one of the early supporters of President Donald Trump.
She recruited women to a sex cult to serve as "slaves" overseen by "masters," prosecutors said.
The former portfolio manager accepted gifts in exchange for steering billions of dollars in business to their firms.
Prosecutors allege the foundation operates without any oversight by a functioning board of directors.