Citigroup Must Face $1 Billion Lawsuit Claiming it Aided Mexican Oil Company Fraud
Citigroup faces revived lawsuit claiming it caused $1Bn plus losses orchestrating and concealing fraud at now-now-bankrupt oil and gas Oceanografia.
Recent
Three Year Sentence for Barred Broker Who Orchestrated Fraudulent Options-Trading Scheme
Former broker with long history of client disputes sentenced to 3 years in federal prison for orchestrating fraudulent options-trading scheme.
SEC Filed Fraud Charges Against Three Texas Men for Involvement in Ponzi Scheme
The SEC has filed fraud charges against three individuals from Texas, alleging their involvement in a $91 million Ponzi scheme.
Wall Street Banks Finally Rid Themselves of Elon Musk's X Debt
(Yahoo!Finance) - Wall Street banks finally got rid of the debt
Hackers Manipulate Markets in $700 Million Illicit Trading Spree
Criminals are hijacking online brokerage accounts in Japan and using them to drive up penny stocks around the world.
Former Edward Jones Advisor is Facing Federal Charges
A former Edward Jones advisor is facing federal charges in a high-profile fraud case that underscores the vulnerabilities elderly clients can face.
Trump: No Trade Deal with China Unless Trade Deficit is Resolved
Speaking aboard Air Force One on Sunday night, Trump says no trade deal with China will move forward unless U.S. trade deficit is resolved.
