Halls of Justice

Last Accused KL Financial Fraudster Finally Faces U.S. Court

Apr 6 2009 | 2:06am ET

Hedge Funds Stymied In Bid For Polaroid

Apr 6 2009 | 2:03am ET

Canadian Hedge Fund Manager Barred For Immigration Fraud

Apr 6 2009 | 2:02am ET

Texan Ordered To Pay $86M In Futures Ponzi Scheme Case

Apr 3 2009 | 12:30pm ET

Accused Ponzi Schemer Bailed Out By Alleged Victims

Apr 3 2009 | 1:02am ET

Hedge Funds Count Their Losses In Dreier Scam

Apr 2 2009 | 10:18am ET

Marshals Seize Madoff Mansion, Boats

Apr 2 2009 | 10:17am ET

Alleged Ponzi Scheme Of The Day: Gemini And Prima Capital

Apr 2 2009 | 8:43am ET

Massachusetts Sues Fairfield Greenwich For Fraud

Apr 2 2009 | 7:53am ET

Madoff’s Sons, Feeder Fund Execs. Feel The Freeze

Apr 1 2009 | 2:10am 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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