Patricia Hurtado

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Art Dealer Mary Boone Pleads Guilty To Federal Tax Crimes

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Mary Boone, who has galleries on Fifth Avenue and in Chelsea, could face as long as six years in prison.

The Wolf Of Wall Street Agrees To Fork Over Some Of His Book Royalties

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It’s still a long way from the $97 million prosecutors say he still owes.

Goldman Sachs Ex-Managing Director Sues Over Whistle-Blowing

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Former managing director Christopher Rollins claims the bank engaged in an "unlawful campaign of retaliation."

White-Collar Prosecutions Fall To 20-Year Low Under Trump

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A report shows 40.8 percent fewer cases than in 1998.

'Wolf of Wall Street' Belfort Isn't Paying His Debts, U.S. Says

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The U.S. says he owes $97 million in victims’ restitution.

Accused Crypto-Fraudster Faces Skeptical Judge Over His Defense

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The defendant says he can't be tried on securities charges because it involves bitcoin. The judge disagreed.

Ex-State Street Executive Charged For Hidden-Fee Fraud

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A former executive was arrested on charges he conspired to defraud an insurance company by secretly overcharging it.

Ex-HSBC Currency Trader Sentenced To Two Years In Prison

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Prosecutors said Mark Johnson comes from a currency-trading industry with “a culture of cheating.”

Saudi Prince Says Key Return Should End Trump Firm's Rent Suit

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The unit of President Donald Trump’s company sued the prince, alleging $2 million in unpaid rent.

Martin Shkreli Sentenced To Seven Years In Prison

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Shkreli’s downfall marks an ignominious end to what was once a promising career at the intersection of finance and pharma.

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