Halls of Justice

Arrested Weavering Chief Hit With US$475M Claim

May 19 2009 | 2:03am ET

Pentagon Seeks Back Taxes In Fight With U.K. Authorities

May 19 2009 | 2:00am ET

Beverly Hills Hedge Fund Manager Arrested, Charged With Fraud

May 18 2009 | 12:07pm ET

Two Men Arrested In Weavering Investigation

May 18 2009 | 10:51am ET

Madoff Investors Ensnared In Criminal Probe

May 18 2009 | 10:50am ET

Madoff Trustee Approves $61M In Payments To Victims

May 18 2009 | 10:15am ET

CFTC Pulls The Plug On Alleged $13.5M Ponzi Scheme

May 18 2009 | 9:23am ET

Madoff Sentencing Postponed To June 29

May 15 2009 | 11:47am ET

Carlyle Pays $20M To End N.Y. Kickback Probe

May 15 2009 | 9:14am ET

Madoff Trustee Sues Charity, Hedge Fund

May 13 2009 | 11:05am ET

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Since the inception of Modern Trader, a core editorial theme has centered on the wisdom and power of crowds. Editorial emphasis has focused on companies and projects engaged in the collection and analysis of information. 

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