Ex-Jefferies Executive Litvak Gets Two Years for Fraud
Ex-Jefferies & Co. Managing Director Jesse Litvak, deemed an “elite” fraudster by prosecutors for being…
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SEC Says House Insider Probe Involves 44 Funds, Entities
An insider-trading probe involving the U.S. House Ways and Means Committee and a top staff…
Citigroup to pay $7B in subprime mortgages probe
Citigroup announced Monday that it will pay roughly $7 billion to settle a federal investigation…