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February 17th in Bonuses, Fraud, Investment Banks, wall street by jason2009 .

Prosecutors Tell Judge To Take Former Merrill Stockbroker’s Ferrari

Because he used some of his Merrill loan money to pay for a $245,000 Ferrari
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February 12th in FSA, Fraud, Investment Banks, Trading by jason2009 .

Ex-Cazenove Trader set to stand trial for insider deals

A former partner at Cazenove, the Queen’s stockbroker, who is due to stand trial on insider-dealing charges next week appeared in court for a pre-trial hearing yesterday.
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February 4th in Fraud, Hedge Funds by jason2009 .

Hedgie Fined £140k for Manipulating Value of Trading Positions

The former employee of London hedge-fund group BlueBay Asset Management PLC has been banned and fined £140,000…
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February 2nd in Boiler Room, Fraud, Video by jason2009 .

10,000 People On Boiler Room Hit List

Thousands warned about boiler room scam but do they really know what to expect…?