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Prosecutors say Galen Marsh called the stolen data "the world’s best cold-calling list."
December 22 -
The defendants laundered their vast criminal proceeds through at least 75 shell companies, according to the indictment.
By Greg FarrellNovember 10 -
UBS Group is being investigated by the U.S. over whether it helped Americans evade taxes by improperly using securities that let owners conceal their identity, three people familiar with the matter said.
February 5 -
The son of a hedge fund founder was charged with murder after New York police said he staged the shooting death of his father to look like suicide.
January 6