- Harry Markopolos: Massive CDS Scams Will Make Madoff Look “Small-Time” http://bit.ly/j9FFZ #
- Ex-AIG CEO, others to pay $115 mln to settle shareholder lawsuit http://bit.ly/1mFd8v #
- SEC Won’t File Amended Complaint Against Mark Cuban, But May Appeal Dismissal http://bit.ly/dHivr #
- Copy of Transcript from DiPascali Plea Hearing http://bit.ly/44sAx #
- Copy of Criminal Information Filed Against Frank DiPascali http://bit.ly/4wmQY #
- Copy of Criminal Information Filed Against Frank DiPascalini http://bit.ly/4wmQY #
- Eight Years and Nine Investigations Later, Pequot Capital Receives Wells Notice From SEC http://bit.ly/mvm1z #
- Final Judgment Entered in Lyon “PIPE” Case http://bit.ly/3jtZyW #
- Court Awards $65 Million in Attorneys’ Fees in UnitedHealth Settlement http://bit.ly/48Y0Mq #
