Articles tagged with Securities Fraud

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Articles Tagged With 'Securities Fraud'

Justice Dept. Spreads Wide Net With Mortgage-Related Prosecutions

by Paul Kiel, ProPublica - July 28, 2008 12:20 pm EST

Nearly everyone agrees that something went very wrong with the mortgage industry. Mortgage lenders made extremely risky loans. Wall Stre … more

SEC: Bomb Detector—Bought by Military—Was Front for Scam

by Michael Grabell, ProPublica - July 17, 2008 10:14 am EST

Last year, while working at The Dallas Morning News, a colleague and I wrote a story about a purported explosives detection device calle … more

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Breaking on the Web: Securities Fraud

November 19, 2008

Arts Patron Guilty in Fraud Case Daniel J. Wakin, New York Times, November 19, 2008

October 20, 2008

Fannie Suit Vexes Regulator, May Pay Shareholders Aparajita Saha-Bubna, Wall Street Journal ($), October 20, 2008

July 31, 2008

Broker Goes Missing as Securities Charges Near Amir Efrati and Randall Smith, Wall Street Journal ($), July 31, 2008

June 17, 2008

Big Penalty Set for Law Firm, but Not a Trial Jonathan D. Glater, The New York Times, June 17, 2008

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