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securities fraud

Jeffrey Epstein Borrowed ‘Tainted Money’ From Deutsche Bank, Says Former Mentor

The origins of Jeffrey Epstein's financial empire remains a mystery, even to billionaires.
By Davis Richardson
The deliberations in the trial of Jesse Litvak have continued on for as many days as there are charges of fraud.

Deliberations in Retrial of Jefferies Bond Trader May Raise Concern for Prosecutors

The deliberations in the trial of Jesse Litvak have continued on for as many days as there are charges of fraud.
By Andrew Beresin
The US Supreme Court is pictured January 9, 2017 in Washington, DC. / AFP / ZACH GIBSON

Litvak Looking for Better Yield This Time as Federal Retrial Goes to Jury

Former Jefferies managing director hopes expert testimony—disallowed at 2014 trial—makes the difference in avoiding criminal securities fraud conviction
By Andrew Beresin

In Andrew Weissmann, The DOJ Makes a Stunningly Bad Choice for Crucial Role

By Sidney Powell

FBI Now Giving Madoff the Serial Killer Treatment

By Emily Witt

Shady Citi Broker Fined $500 After Cooperating in Conspiracy Case

By Mike Taylor
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