NEW YORK (AP) 08/04 — A defendant in a money laundering case has at least two things in common with “Pharma Bro” Martin Shkreli — the same name and the same judge.
Category: Securities Fraud
FRANK JORDANS, Associated Press BERLIN (AP) 04/21 — A 28-year-old German-Russian citizen took out a five-figure loan to bet that Borussia Dortmund shares would drop,
DANBURY, Conn. (AP) 10/29 — David H. Brooks, the founder of America’s leading supplier of body armor to the U.S. military, died in prison while serving a 17-year sentence for running a massive stock fraud scheme.