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  2. List of American Greed episodes - Wikipedia

    en.wikipedia.org/wiki/List_of_American_Greed...

    American Greed is an hour-long American television show that currently airs on CNBC, Escape (TV network), and CourtTV's over-the-air "MYSTERY" channel. The show profiles various cases involving corporate fraud and white collar crimes. Some of the episodes profile two of these cases in a single episode.

  3. Ivan Boesky, stock trader convicted in insider trading ... - AOL

    www.aol.com/news/ivan-boesky-stock-trader...

    Ivan F. Boesky, the flamboyant stock trader whose cooperation with the government cracked open one of the largest insider trading scandals in the history of Wall Street, has died at the age of 87.

  4. American Greed - Wikipedia

    en.wikipedia.org/wiki/American_Greed

    American Greed (also known as American Greed: Scams, Scoundrels and Scandals and as American Greed: Scams, Schemes and Broken Dreams) is an American documentary television series on CNBC. [ 1 ] [ 2 ] The series focuses on cases of Ponzi schemes , embezzlement and other white collar crimes and features interviews with police investigators, fraud ...

  5. Raj Rajaratnam, Galleon Group, Anil Kumar, and Rajat Gupta ...

    en.wikipedia.org/wiki/Raj_Rajaratnam,_Galleon...

    On Friday October 16, 2009, Raj Rajaratnam was arrested by the FBI and accused of conspiring with others in insider trading in several publicly traded companies. U.S. Attorney Preet Bharara put the total profits in the scheme at over $60 million, telling a news conference it was the largest hedge fund insider trading case in United States history.

  6. No evidence Brian Thompson was set to testify against Nancy ...

    www.aol.com/no-evidence-brian-thompson-set...

    The claim: Slain UnitedHealthcare CEO was scheduled to testify against Nancy Pelosi for insider trading. A Dec. 7 Threads post (direct link, archive link) claims to share news of a connection ...

  7. AOC: 'No mystery' why it's hard to ban lawmaker stock trading

    www.aol.com/finance/aoc-no-mystery-why-hard...

    In a new interview with Yahoo Finance taped on Jan. 27, progressive Congresswoman Alexandria Ocasio-Cortez explained why it's difficult to convince lawmakers to rein their own stock trading.

  8. Ivan Boesky - Wikipedia

    en.wikipedia.org/wiki/Ivan_Boesky

    In 1966, Boesky and his wife moved to New York where he worked for several stock brokerage companies including L.F. Rothschild and Edwards & Hanly.In 1975, he initiated his own stock brokerage company, Ivan F. Boesky & Company, with $700,000 (equivalent to $4 million in 2023) worth of start-up money from his wife's family [6] with a business plan that speculated on corporate takeovers.

  9. Steve Cohen (businessman) - Wikipedia

    en.wikipedia.org/wiki/Steve_Cohen_(businessman)

    In 2013 S.A.C. Capital Advisors pleaded guilty to insider trading and agreed to pay $1.8 billion in fines ($900 million in forfeiture and $900 million in fines) in one of the biggest criminal cases against a hedge fund. Cohen was prohibited from managing outside money for two years as part of the settlement reached in the civil case over his ...