Topic: Robert Khuzami

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Insider trading suspect: Are his threats ominous?

Insider trading case leads to arrest of suspect. Federal prosecutors say he should stay jailed because he threatened them during the insider trading investigation.
Subprime scandal: ex-Fannie Mae, Freddie Mac execs accused of fraud

The SEC filed a civil fraud lawsuit Friday against six former top executives at Fannie Mae and Freddie Mac, saying they misled investors about the subprime-loan risks they faced.
Judge rejects SEC deal with 'recidivist' Citigroup, calls fine 'pocket change'

Under the SEC deal, which allows Citigroup to avoid admitting wrongdoing in the sale of risky assets to investors, 'the public is deprived of ever knowing the truth,’ a US judge says.
Insider trading: Ex-Goldman director is charged

Insider trading charge brought against Rajat Gupta, a former Goldman Sachs board member.
Countrywide CEO Mozilo settles with SEC for $67.5M

Countrywide CEO Angelo Mozilo has agreed to a $67.5 million settlement to avoid trial on fraud and insider trading charges that alleged he profited from risky mortgages he signed off on before the collapse of the housing market.
Goldman Sachs $550 million settlement a 'stark lesson' for Wall Street

Goldman Sachs settled its SEC suit for a record amount Thursday. The settlement may be just the beginning of a broader SEC campaign against alleged Wall Street abuses.
Raj Rajaratnam, arrested for insider trading, also linked to Sri Lanka case

Raj Rajaratnam, who was arrested Friday for insider trading in the US, is also linked to a money-transfer case in Sri Lanka.