Halls of Justice

Finvest, Founder Charged With Fraud

Feb 11 2009 | 2:47am ET

Hedge Fund Settles Libel Case For ‘Substantial’ Sum

Feb 11 2009 | 2:41am ET

CFTC Clamps Down On Another Ponzi Scheme

Feb 11 2009 | 2:39am ET

Nadel Will Seek Bail In New York

Feb 11 2009 | 2:39am ET

Hedge Fund Fraudster’s Girlfriend Pleads Guilty To Helping Him Run

Feb 10 2009 | 12:30pm ET

NFA Suspends N.Y. CPO

Feb 10 2009 | 2:04am ET

Madoff Settles With SEC, Fine To Be Determined Later

Feb 9 2009 | 1:05pm ET

New Madoff Lawsuit Targets KPMG, Tremont

Feb 9 2009 | 3:01am ET

Hedge Fund Manager Charged With Insider Trading

Feb 9 2009 | 1:10am ET

Dreier Could Be Freed This Week

Feb 9 2009 | 1:09am ET

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