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fraud_and_investigation

Bernie Madoff was caught on December 10 2008, when his sons Mark and Andrew confronted him and turned in key evidence to authorities, prompting the SEC to file a complaint on De...

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Jordan Belfort: The Story Behind the Persona, Scandal, and Legacy

Celebrity Profiles

Jordan Belfort is best known as the former stockbroker convicted of securities fraud and the self-proclaimed "wolf" of Wall Street whose story moved from Wall Street scams to a...

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Wen Hou: What to Know About the Crypto Figure and Alleged Scam Case

crypto-cases

Wen Hou refers to a high-profile crypto-related case involving allegations of fraud, misrepresentation, and misuse of investor funds. This evergreen explainer outlines what Wen...

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Martin Shkreli Arrested: Status, Charges, and Legal Context

finance-law

Martin Shkreli was arrested in 2017 and charged with securities fraud and related offenses stemming from his management of hedge funds MSMB Capital Management and MSMB Healthcar...

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