Wall Street's Most Wanted - Report Securities Fraud

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SEC Charges Arizona-Based Health Food Company NutraCea and Former Executives With Accounting Fraud

SEC Charges Long Island-Based Money Manager Warren D. Nadel for Fraudulent Investment Scheme

SEC charged Charles Schwab Investment Management (CSIM) and Charles Schwab & Co., Inc. (CS&Co.) with making misleading statements

Expert Networking Firm Employee Bob Nguyen, Pleads Guilty in Manhattan Federal Court to Insider Trading Charges

Yakov Babchinetskiy Sentenced to 100 Months in Prison

SEC Charges New York Hedge Fund Robert Feinblatt, and Wall Street Professionals in Galleon-Related Enforcement Actio

SEC Charges Former Portfolio Managers Kimball L. Young and Thomas S. Albright With Defrauding Utah Municipal Bond Fund

Former Investment Adviser Alexei P. Koval Pleads Guilty in Manhattan Federal Court to Insider Trading and Forfeits More Than $1.4 Million

SEC Obtains Emergency Asset Freeze Against SJK Investment Management LLC and its CEO Stanley Kowalewski for Fraudulent Misuse of Fund Assets

Paul George Chironis Accused of Defrauding Elderly Nuns Settles Case With SEC

SEC Charged Gendarme Capital Corporation With Illegally Dumping Billions of Penny Stock Shares

SEC charged Paris-based telecommunications company Alcatel-Lucent, S.A. with violating the Foreign Corrupt Practices Act (FCPA) by paying bribes to foreign government officials to illicitly win business in Latin America and Asia.

Randy M. Cho Was Charged With Allegedly Swindled Nearly $8 Million from More Than 50 Victims in Investment Fraud Scheme

SEC Charges Benjamin P. Chui, Triffany Mok and Charles E. Hall Jr. with defrauding investors in a $100 million hedge fund that invested in subprime automobile loans.

SEC charged a former Executive Vice President of children's clothing marketer Carter's Inc. Joseph M. Elles's for engaging in financial fraud and insider trading.

SEC charged a self-described power company Alternate Energy Holdings Inc. (AEHI) with fraudulently raising funds

SEC Charged Jonathan Star Bristol, attorney for former financial advisor Kenneth Ira Starr, with aiding and abetting Starr's multi-million dollar fraud by allowing Starr to use his attorney trust accounts as conduits when Starr stole money from advisory clients.