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Securities Fraud

A Gavel - File / Photo: AP

Suspect In Insider Trading Probe Pleads Guilty In NYC

A San Diego man has pleaded guilty to insider trading charges in New York in a government crackdown on expert networking firm consultants who give illegal stock tips to hedge funds.

2011/07/06

Insider Trading Graphic (credit: AP)

Connecticut Doctor Accused Of Insider Trading In Manhattan

An Ivy League-trained physician who became a health care investment analyst surrendered Wednesday on charges that accuse him of evading $30 million in losses.

2011/04/13

Alan Hevesi - File / Photo: Spencer Platt/Getty Images

Adviser Gets Jail In NY Pension Fund Scheme

Henry “Hank” Morris was sentenced Thursday by a judge in Manhattan.

2011/02/17

Bernie Madoff

Madoff’s Ex-Secretary Gets NY House Arrest

Bernard Madoff’s former secretary has made bail and will await her New York trial while on house arrest.

2011/01/07

Former senior vice president of IBM Robert Moffat enters Manhattan federal court for his sentencing, Monday, Sept. 13, 2010, in New York. Moffat pleaded guilty for his role in the Galleon Group insider trading case. (AP Photo/ Louis Lanzano)

Ex-IBM Exec Gets 6 Months In Prison

The 53-year-old Moffat of Ridgefield, Conn., was once considered a candidate for chief executive officer at International Business Machiones Corp.

2010/09/13

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