June 21, 2013
A former mutual fund executive who defrauded investors of $13 million by claiming his fund owned stock in Facebook Inc. and Groupon Inc. was sentenced Friday to 11 years in prison in New York federal court.
October 23, 2012
A former CIA officer on Tuesday pled guilty in Virginia federal court to intentionally identifying a covert agent, following accusations that he illegally disclosed classified information about the capture and interrogation of suspected al-Qaida lieutenant Abu Zubaydah to a New York Times reporter.
October 02, 2012
A former fund executive was deemed a potential flight risk and jailed Tuesday in New York after he pled guilty to charges that he defrauded investors of $13 million by claiming his fund owned Facebook Inc. stock.
October 01, 2012
A fund manager has signed a plea agreement and is expected to plead guilty Tuesday to charges that he defrauded investors out of $11 million by lying about his fund's holdings in Facebook Inc.