Patricia Hurtado

July 08, 2019

Hedge Fund Manager Jeffrey Epstein Charged With Sex Trafficking

July 01, 2019

New USC Parent Charged in College Scam, Hinting at Wider Probe

March 12, 2019

Celebrity Parents, Coaches Charged in Elite College-Entrance Scam

March 09, 2018

Martin Shkreli Sentenced to Seven Years in Prison

August 04, 2017

Shkreli Decries ‘Witch Hunt’ After Convicted of Securities Fraud

July 20, 2016

HSBC Bankers Are First Individuals Charged in Currency Case

May 20, 2016

The SEC’s ‘Mickelson Treatment’: Bring No Charges, Collect $1 Million

March 29, 2016

Banker accused of $25 million fraud arose from gilded legacy

March 29, 2016

Banker accused of $25 million fraud arose from gilded legacy