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SEC Charges "Frack Master" Chris Faulkner With $80 Million Fraud
Business  (tags: Breitling Energy, charges, Chris Faulkner, fracking, "Frack Master", financial fraud, indictment, ponzi scheme, SEC )

Judy
- 55 days ago - truth-out.org
Mr. Faulkner and seven others at Breitling Energy Corp. and three additional related companies were charged with what the SEC says was a massive financial fraud that bilked investors out of $80 million.
HSBC Whistleblower Given Five Years' Jail Over Biggest Leak in Banking History
Business  (tags: HSBC, Banking, Whistleblower, Money Laundering, Financial Fraud, Switzerland, Europe )

Judy
- 277 days ago - theguardian.com
The whistleblower who exposed wrongdoing at HSBC's Swiss private bank has been sentenced to five years in prison by a Swiss court. Falciani himself refused to appear in the dock, on the grounds that he would not be allowed a fair trial.
Federal Prosecution Of Financial Fraud Falls To 20-Year Low, New Report Shows
Business  (tags: Mortgage Crisis, Justice Department, Securities And Exchange Commission, Congressional Oversight Panel, Federal Prosecutors, Financial Fraud, Financial Fraud Cases, Fraud Cases, Occupy Wall Street, Tarp, Business News )

Judy
- 1749 days ago - huffingtonpost.com
The federal government is on track to file just 1,365 prosecutions for financial institution fraud in fiscal year 2011, according to a new report from a watchdog group. That would be the lowest number of such prosecutions in at least two decades.
   

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