Kim Christensen, LATimes – Bail Denied for Securities Lawyer in Investment Fraud Case
Betsy McKay, WSJ – Ex-Fund Manager Is Convicted of Fraud
FBI Report – MORTGAGE FRAUD: New Analysis of a Rising Threat
DOJ Press Release – 38 Individuals in U.S. and Romania Charged in Two Related Cases of Computer Fraud Involving International Organized Crime
Amir Efrati & Liam Plevin, WSJ, Greenberg May Face SEC Civil Charges
Dan Slater, WSJ Blog, Kentucky Heart Charity Takes Center Stage in Fen=Phen Trial
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