Ex-Billionaire Gets 7 1/2-Year Sentence for Defrauding Investors Goldman, Google
A former jet-setting Chicago billionaire was sentenced to seven and a half years in prison for a $1 billion fraud at an advertising startup.
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Tesla Shareholder Sues Musk for Alleged $7.5 Billion Insider Trading
Tesla shareholder filed lawsuit accusing CEO Musk of insider trading when he sold over $7.5Bn of shares of the electric car maker in late 2022.
Ex-Citi Banker Says She Was Fired for Refusing to Give False Data to Regulator
Former managing director at Citigroup sued bank and COO alleging she was fired for opposing what she said were attempts to give regulators false info.
FINRA Panel Awards Wells Fargo $3 Million Judgment
A FINRA arbitration panel mandated DayMark Wealth Partners, along with several of its associates, pay a collective sum of $3 million to Wells Fargo.
Hedge Fund Manager Faces Arrest Over $533 Million Taken From Ed-Tech Startup
U.S. bankruptcy judge ordered arrest of hedge fund manager who allegedly helped Indian education technology startup Byju's hide $533M from lenders.
Former Treasury Sec. Steven Mnuchin Says He's Looking to Buy TikTok
Former Treas. Sec. Mnuchin putting together investor group seeking to purchase TikTok if app's parent company ByteDance is forced to sell it off.
Steven Mnuchin Leads $1 Billion Attempt to Rescue NYCB
NYCB made dramatic attempt to regain investor confidence announcing new CEO and $1B infusion from group that includes Treas. Sec. Steven Mnuchin.
