Roger Stone faces seven counts including obstruction of an official proceeding and witness tampering.
The four allegedly stashed millions in offshore shell companies and bank accounts to avoid taxes.
The tax inquiry appears unrelated to other investigations that have since burst into public view.
The presiding judge cited a recent U.S. Supreme Court decision that narrowed the definition of public corruption.
The SEC claims attorney Donald Watkins defrauded professional athletes to cover his personal expenses.
The trust that claims the firm wrongly withheld as much as $3 billion from the heirs to a wealthy German family.
The settlement spares Gov. Chris Christie from potentially embarrassing revelations if the SEC were to sue the Port Authority.
She says she was told not to rock the boat when she brought up sales abuses. Prudential disputes her account.
His election means he probably won’t have to testify in lawsuits accusing him.
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