FBI

Two of the league's top lifetime earners, Tim Duncan, and now Kevin Garnett, say Banks collectively stole more than $100 million.

Scott Wolas assumed other people’s names to pose as a real estate agent, bartender, retired paleontologist and a registered rep, investigators say.

Former advisor Paul Marshall's prison term "will be little solace to the dozen victims who lost their life savings due to his greed and callous concern for their well-being,” the FBI says.

Barry Snyder’s complaint depicts him as a victim of federal investigators and the bank, with both sides threatening to turn on him.

The FBI has reportedly interviewed employees at the bank’s wealth management unit.

The barred advisor and his brother defrauded a widow as part of a real estate investment scheme, according to federal prosecutors.

A 75-year-old widowed retiree allegedly lost nearly half of her $3 million investment in the scheme.

Tom Buck was once a top-ranked Barron's advisor at the wirehouse, where he worked for more than 30 years.

What led Louis Martin Blazer III to cooperate with federal prosecutors?

Advisor Munish Sood is charged with fraud and bribery by FBI and U.S. Attorney.

The advisor was accused of stealing more than $1 million from his clients to pay for golf course fees, tanning salons and other personal expenses.

The one-time radio host allegedly spent client funds on a $1.45 million on a luxury suite at AT&T stadium, where the Dallas Cowboys play.

The investor received 15 months in prison after pleading guilty to wire fraud.

June, July, and August are projected to reach new highs, generating more than $100 billion of proceeds from called and maturing bonds.

The pro athlete met the adviser through his college business professor, authorities say.

A roundup of planners and brokers who drew regulatory scrutiny for alleged misconduct.

The former adviser allegedly pocketed more than $300,000 from trades involving pharmaceutical stocks.

The barred broker used $2.5 million in client funds to buy a waterfront home in Rhode Island, authorities say.