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Blog Posts in 2011

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  • An Uptick on Insider Trading Indictments
    An Uptick on Insider Trading Indictments

    In what seems like a new arrest every day, federal prosecutors in both New York and New Jersey have sought indictments against everyone from hedge fund managers to lawyers alleging insider trading ...

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  • Mafia Trial in New York Changes the Rules
    Mafia Trial in New York Changes the Rules

    In a pending trial in the Eastern District of New York , former mafia Don Joseph Massino is cooperating with the federal government and testifying against his successor Don Vinny Basciano. This event ...

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  • US Attorney's Office Targets On-Line Poker Sites
    US Attorney's Office Targets On-Line Poker Sites

    In an aggressive and bold move, the US Attorney's Office of the Southern District of New York have indicted executives of 3 on-line poker sites . The charges are money laundering and bribery which ...

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  • Madoff Accuses Big Banks as Complicit
    Madoff Accuses Big Banks as Complicit

    Madoff Says Big Banks Complicit in Historic Ponzi Scheme Bernie Madoff, sentenced to 150 years for masterminding a massive Ponzi scheme believed to have bilked investors out of tens of billions in the ...

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