White collar crime

"He left me naked...He left me broken."
Silver's daughter was the accountant for the now-exposed sham investment company, according to prosecutors.
The state has identified another 500 that are being illicitly kept out of regulation.
"I felt overwhelmed with work. I was motivated out of fear that the work wouldn't get done."
Legally blind ex-banker Gary Foster faces up to ten years for his crimes.
A beauty queen turned hedge fund trader turned criminal convicted of insider trading was sentenced to 30 months in prison.
A hedge fund founder and five other people were arrested in
Court papers reveal that Frank DiPascali, who said was the right
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