securities fraud
Føderal amerikansk lovovertrædelse der kriminaliserer svigagtige handlinger i forbindelse med køb og salg af værdipapirer. Strafferammen er op til 25 års fængsel.
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Bernie Madoff Ponzi Scheme — Largest Financial Fraud in History
The Madoff investment scandal is the largest Ponzi scheme in history, in which financier Bernie Madoff defrauded tens of thousands of investors worldwide out of an estimated $64.8 billion.
GameStop Short Squeeze — Wall Street's Meme Stock Reckoning
The GameStop short squeeze is a 2021 U.S. financial controversy in which retail investors, organized on Reddit, drove GME stock to historic highs, triggering billions in losses for hedge funds and spawning years of litigation.
United States v. Kareem Serageldin — The Only Banker Jailed
Kareem Serageldin, a Credit Suisse executive, was the only major Wall Street banker jailed in the U.S. for conduct linked to the 2008 financial crisis, convicted of securities fraud.
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