Securities and Commodities Violations – Page 6

Acadia Healthcare Says It Faces New Federal Investigations

Shares of the company, one of the largest chains of for-profit psychiatric hospitals, were down 25 percent at one point.

By Jessica Silver-Greenberg and Katie Thomas

Bankman-Fried, Sam Combs, Sean Federal Bureau of Prisons Frauds and Swindling Human Trafficking Music Prisons and Prisoners Securities and Commodities Violations Sex Crimes

Strange Cellmates in a Brooklyn Jail: Sean Combs and Sam Bankman-Fried

Mr. Combs is sleeping in the same dormitory-style room as Mr. Bankman-Fried, the crypto mogul who was convicted of fraud.

By David Yaffe-Bellany Julia Jacobs and Ben Sisario

Citron Research Hedge Funds Law and Legislation Left, Andrew E (1970- ) Securities and Commodities Violations Short Selling Stocks and Bonds

Criminal Charge Against Andrew Left of Citron Research Unsettles Short Sellers

Andrew Left is fighting a range of criminal and civil charges related to his trading practices, and other investors who make money by betting on a decline in stock prices are watching closely.

By Matthew Goldstein

Hindenburg Research Icahn Enterprises L P Icahn, Carl C Securities and Commodities Violations Securities and Exchange Commission Shareholder Rights and Activism Short Selling Stocks and Bonds

Carl Icahn, Activist Investor, Faces Intense Scrutiny From Wall Street

The 88-year-old activist investor’s stake in his own company has fallen by nearly $20 billion. Mr. Icahn said that he was “absolutely not selling.”

By Maureen Farrell