White Collar Grime
The FBI has tasked agents from its Behavioral Analysis Unit with profiling the tics and traits of a Wall Street fraudster, according to Reuters.
As is pointed out a number of times in the article, this is a difficult task, since what makes people good at business might coincide with the things that make them Read More
Ralph Casbarro, who was fired from Citigroup before the authorities indicted him on charges of conspiracy to commit wire fraud, today received a $500 fine for his illicit activities, Bloomberg reports.
In exchange for bribes from day traders, Casbarro let them listen to orders from Citigroup clients. Those traders would then buy or sell Read More