Securities fraud Archives

New York AG Letitia James indicted after Trump called for charges

Sagar5 days ago03 mins

NY Attorney General Letitia James speaks during a press conference on the Department of Government Efficiency (DOGE) at Manhattan Federal Courthouse on Feb. 14, 2025 in New York City. Michael M. Santiago | Getty Images New York Attorney General Letitia James was indicted Thursday by a grand jury in Virginia on at least one count…

Former Goldman, JPMorgan exec charged with gambling away investor funds

Sagar2 months ago04 mins

Richard Kim, a former Goldman Sachs and JPMorgan Chase executive, was indicted on securities and wire fraud charges related to his alleged misappropriation of about $4 million in investor funds for his start-up online casino company, most of which he allegedly lost within a week through gambling on another site, prosecutors said Wednesday. Investors who…

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Securities fraud

New York AG Letitia James indicted after Trump called for charges

Former Goldman, JPMorgan exec charged with gambling away investor funds