Securities and Commodities Violations – Page 6

Executives Depart Cassava, Maker of Disputed Alzheimer’s Drug

The chief executive and a lead scientist stepped down weeks after a federal grand jury filed fraud charges against a research collaborator.

By Teddy Rosenbluth

Boesky, Ivan F Deaths (Obituaries) Helmsley, Leona High Net Worth Individuals Hoelter, Herbert Legal Aid for the Poor (Civil) Legal Profession Milken, Michael R Miller, Jerome G National Center on Institutions and Alternatives Prisons and Prisoners Securities and Commodities Violations Sentences (Criminal) Stewart, Martha

Herbert Hoelter, Prison Consultant to the Rich and Infamous, Dies at 73

He helped Martha Stewart, Leona Helmsley, Michael Milken and other white-collar criminals win lighter sentences, and prepared them for life in prison.

By Michael S. Rosenwald

BuzzFeed Inc Decisions and Verdicts Frauds and Swindling Goldman Sachs Group Inc News and News Media Ozy Media Inc Rao, Samir Securities and Commodities Violations Start-ups Watson, Carlos (1969- )

Carlos Watson, Ozy Media Founder, Is Found Guilty of Fraud

Mr. Watson, who denied lying to investors and lenders, faces up to 37 years in prison.

By Danielle Kaye

Bannon, Stephen K China Communist Party of China Embezzlement Frauds and Swindling Guo Wengui High Net Worth Individuals Money Laundering Securities and Commodities Violations United States International Relations

Fraud Case Against Rich Exile Who Riled Beijing Goes to Jury

Guo Wengui fled China and allied with the American right in a quixotic quest to end Communist rule. U.S. prosecutors say he stole over $1 billion from his followers.

By Michael Forsythe