Former Miami hedge fund founder and NASCAR team owner … to federal securities and wire fraud, scuttling a jury trial that … million in his Miami-based hedge fund. The NASCAR superfan and vintage …

… has pleaded guilty to securities fraud. Andrew Franzone, former co-owner … in a securities and wire fraud scheme. Drivers and race fans … among those victimized by the hedge fund scheme. More than $40 million …

… will fight securities and wire fraud charges. Federal prosecutors say … 40 million in his Miami hedge fund. NASCAR is central to … From stock cars to stock fraud Now a criminal defendant — … Soon after his arrest, the hedge fund — which Franzone had been …

… it show vulnerability to leverage hedge funds, like on the basis … system. And there clearly was hedge fund deleveraging, which caused some of … #39;s reducing risk and fraud losses by $100mn to $ … ;ve used AI for risk, fraud, marketing, errors, customer agents, …

… General Letitia James’ civil securities fraud suit against crypto venture firm … -out of Singapore-based crypto hedge fund Three Arrows Capital (3AC) in … on alleged violations of criminal fraud and conspiracy statutes. We will …

… been whispers about blowups in hedge fund trades, an exodus of foreign … might not know. BM: Okay, hedge funds will trade in things that … think was 34 counts of fraud. BM: Okay here's …

Trustees of Byju’s Alpha Inc have filed a lawsuit in the Delaware bankruptcy court against Byju’s co-founder Byju Raveendran, his wife Divya Gokulnath, and senior executive Anita Kishore, alleging misappropriation of $533 million from a term loan facility. …

… , finance companies, private equity firms, hedge funds and other investors in all … lenders against claims of consumer fraud, predatory lending, unfair business practices …

… make even the most brazen hedge fund managers blush. These digital-age … are largely behind us; financial fraud today is increasingly the product …

… Social Security Administration's fraud prosecution program to at least … a new Medicare and Medicaid fraud initiative in 15 others. It … PM EDT Major hedge fund bets against Trump media Hedge fund Qube Research …