BROOKLYN, N.Y., March 24 (UPI) -- A former executive director and head of domestic securities lending for Morgan Stanley was convicted of securities fraud conspiracy Tuesday in Brooklyn, N.Y.
NEW YORK, March 18 (UPI) -- The accountant for confessed swindler Bernard Madoff was charged Wednesday with securities and investment adviser fraud, officials said.
NEW YORK, Dec. 15 (UPI) -- Banks from Japan to France say their exposure to fraud conducted by a New York trading company could reach billions of dollars.
NEW YORK, Dec. 12 (UPI) -- Authorities arrested legendary New York trader Bernard Madoff, alleging perhaps the biggest fraud scheme in U.S. history with losses estimated at $50 billion.
NEW YORK, Aug. 2 (UPI) -- The New York attorney general is preparing to file possible civil fraud charges against Citigroup Inc. in connection with auction-rate securities, sources say.
WASHINGTON, May 4 (UPI) -- The FBI has arrested a Credit Suisse investment banker in Washington on securities fraud charges.
NEW YORK, Nov. 11 (UPI) -- The suspended head of New York's bankrupt commodity broker Refco Inc. has been indicted for allegedly hiding as much as $720 million in bad debts.
WASHINGTON, March 31 (UPI) -- The ex-chief financial officer of McKesson was indicted Wednesday in San Francisco in one of the nation's largest securities fraud investigations.
SAN FRANCISCO, June 4 (UPI) --
WASHINGTON, Nov. 8 (UPI) --
