Patricia Hurtado

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Ex-Moelis Banker Kaye Arrested For Assault In Viral Video Punching Incident

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A viral video posted on X allegedly shows him punching a woman.

UBS To Pay $1.44 Billion To Settle DOJ Mortgage-Bond Case

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The agreement resolves all civil claims by the DOJ linked to the Swiss bank's legacy RMBS business in the U.S.

Ex-Goldman Banker Roger Ng Gets 10 Years Over 1MDB Scandal

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Ng was the only Goldman banker to face trial in the global scheme.

Thomas Lee Was A Private Equity Pioneer Before Blackstone And Apollo

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Lee reportedly died in his office on Thursday of a self-inflicted gunshot wound.

Wall Street Cops Set New Policy On White-Collar Deals For Firms

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Firms that self-report possible white-collar crimes will be dealt with more leniently, federal prosecutors said.

Trump Companies Are Convicted In N.Y. Criminal Tax Fraud Trial

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Prosecutors said the scheme allowed executives to evade taxes on company-paid perks, including apartments and cars.

‘Cryptoqueen' To Be Added To FBI's Most-Wanted List

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Ruja Ignatova is wanted for an alleged multimillion-dollar cryptocurrency pyramid scheme.

Ex-Goldman Banker Trial Reveals Greed, Graft From 1MDB Scheme

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Goldman Sachs Group Inc.'s dirty laundry has been airing in a New York courtroom.

Parents In 'Varsity Blues' College Admissions Scam Found Guilty Of All Charges

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For both men, the most serious charge carries a maximum prison sentence of 20 years.

College Scam Prosecutor Targeted Parents After ‘Raging Debate'

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Rather than go after the scheme's mastermind, prosecutors targeted wealthy parents in the scandal.

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