Patricia Hurtado

1 2 3 4 5 6 7 8   

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

by

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

by

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

Thomas Lee Was A Private Equity Pioneer Before Blackstone And Apollo

by , ,

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

by ,

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

by ,

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

by ,

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

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

by , ,

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

by

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

College Scam Prosecutor Targeted Parents After ‘Raging Debate'

by

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

'Varsity Blues' Mastermind Made $28 Million In College Scam

by

William Singer spent more than $20 million of his money, some of it in furtherance of the scheme, a witness at his trial said.

1 2 3 4 5 6 7 8