Frederick Hafetz News
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Former SunFirst Bank official John Campos, charged with six felonies for allegedly processing payments for illegal Internet poker sites, pleaded guilty to a misdemeanor banking charge.
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Former SunFirst Bank official John Campos, who is charged with processing payments for illegal Internet poker sites, will plead guilty in Manhattan federal court to a misdemeanor today, his lawyer, Frederick Hafetz said.
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Four bankers who worked at Credit Suisse Group AG were charged with conspiring to help U.S. clients evade taxes through secret bank accounts, according to an indictment yesterday and people familiar with the matter.
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Winifred Jiau , a former consultant to Primary Global Research LLC , pleaded not guilty to conspiracy and securities-fraud charges as part of an insider-trading investigation.
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A former executive at American International Group Inc. and four at General Reinsurance Corp. won reversal of their convictions on charges that they defrauded AIG investors of as much as $597 million.
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A Primary Global Research LLC consultant facing federal insider-trading charges spoke with at least 11 hedge funds over 14 months and leaked stock tips to some of them, regulators said.
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Six former employees and consultants at Primary Global Research LLC, a so-called expert-networking firm tied to a nationwide insider trading probe, were sued by the Securities and Exchange Commission for tipping investors including hedge funds.
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James Fleishman , a former Primary Global Research LLC sales manager, was indicted on insider trading charges and also accused in a U.S. Securities and Exchange Commission lawsuit along with five other people of tipping investors including hedge funds.
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