Patricia Hurtado

Prosecutors say Galen Marsh called the stolen data "the world’s best cold-calling list."

The defendants laundered their “vast criminal proceeds” through at least 75 shell companies, according to the indictment.

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.

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.

Five former aides to Bernard Madoff who spent decades working for his firm were found guilty of helping run the biggest Ponzi scheme in U.S. history, a $17.5 billion fraud exposed by the 2008 financial crisis.

Bruce R. Bent II, president of the failed $62.5 billion Reserve Primary money-market fund, was found liable for one claim that he negligently violated a securities law while his father was absolved of any liability in a lawsuit brought by the Securities and Exchange Commission.