Posts in Fraud

Oct 31 Secret Whistleblower Played Key Role in Bank of New York Mellon Investigation

The US Justice Department and the New York attorney general have filed separate securities lawsuits seeking more than $2 billion ...

Jun 22 Colorado Man Indicted for Obtaining Fraudulent Mortgages

Gary Noble, 31, of Denver, Colorado, was indicted by a federal grand jury in a 63-count wire fraud scheme, whereby Noble, through ...

Apr 19 Goldman Sachs Faces Civil Fraud Charges

Here we go again. Another Wall Street giant has been accused of defrauding its investors. Goldman Sachs & Co., a global investment ...

Jan 13 FBI Search Causes Work Halt on $1.5 Million Denver Library Construction Project

Denver station KUSA-TV reported January 11, 2010 that Krahl Construction has halted work on a $1.5 million project at the main ...

Jan 07 Guilty Plea in Galleon Insider Trading Case

In Manhattan’s Federal District Court today, 51 year old, Anil Kumar plead guilty to one count of securities fraud and one count ...

Sep 23 Bernard Madoff: An Epilogue The SEC Looked but Failed to See (Part I)

Earlier, I wrote some blogs on Bernard Madoff’s Ponzi scheme that defrauded investors of billions of dollars. At the time, ...