indictment

Rengan Rajaratnam, Brother of Hedge Fund Founder, Indicted

The brother of jailed one-time billionaire hedge fund boss Raj Rajaratnam has been charged with conspiring with his brother to cheat on Wall Street through insider trading.

L.A. Radio Host Charged With Ponzi Scheme

An Iranian-American businessman who hosted a popular Persian language radio show called Economy Today has been indicted on charges that he robbed investors of $20 million in a Ponzi scheme than ran for six years.

Former basketball star Jay Vincent accused in $2 million employment scam