Securities fraud
A shareholder said the Tesla CEO’s failure to disclose by March 24 had artificially dampened the social media company’s share price.
The pair are also accused of manipulating the company’s stock price for their own benefit and fraudulently inflating the firm’s financials.
Rep. Chris Collins has seen fundraising dwindle as he fights federal insider trading charges.
He sat on the board of a pharma company when its drug went bust. Before the bad news went public, he allegedly tipped off his son and friends so they could cut their losses.
Shkreli was out on $5 million bail ahead of, and during, his federal trial for securities fraud.
After a tell-all article and confessional TV interviews, Bernie Madoff’s secretary is still saying she’s sorry she didn’t suspect his crimes. Lloyd Grove on her new documentary.
Novelist and playwright Jane Hitchcock channels Ruth Madoff’s frustration in a fictionalized jailhouse spat with her philandering and swindling husband.