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During 2006 and 2007, securities fraud class actions were driven by market wide events, such as the 2006 backdating scandal and the 2007 subprime crisis. Securities fraud lawsuits remained below historical averages. [35] Some manifestations of this white collar crime have become more frequent as the Internet gives criminals greater access to prey.
Breach of US law, by owning another bank. Fraud, money laundering and larceny. Better known as BCCI. Nordbanken: Sweden: 1991: Banking: Following market deregulation, there was a housing price bubble, and it burst. As part of a general rescue as the Swedish banking crisis unfolded, Nordbanken was nationalised for 64 billion kronor.
Following is a list of securities frauds (also called stock frauds or investment frauds): 2003 Mutual-fund scandal: A number of major brokerages and mutual fund firms were accused of various deceptive acts that disadvantaged customers. Among them were late trading and market timing. Various SEC rules were enacted to curtail this practice. [1]
A federal grand jury has indicted prominent activist short seller Andrew Left on multiple counts of securities fraud for a long-running $16 million market manipulation scheme, the U.S. Justice ...
A former technology executive has pleaded guilty to a single count of fraud involving a scheme to artificially inflate the share price of photo and video distributor , federal officials said Friday.
Federal prosecutors and securities regulators in Los Angeles announced charges Friday against prominent short-seller Andrew Left, alleging he made millions of dollars of ill-gotten gains.
Halliburton Co. v. Erica P. John Fund, Inc., 573 U.S. 258 (2014), is a United States Supreme Court case regarding class action certification for a securities fraud claim. . Under the fraud-on-the-market theory, the Court had to inquire as to if markets are economically effi
Miami husband, father, fake crypto bro ‘Brody’ pulled a $988,000 stock and crypto fraud. ... This case was investigated by Miami-Dade police’s Cyber Crimes Investigative Unit, the U.S ...