Federal Bureau of Investigation

• Mutual Fund Giants Ensnared in Insider Trading Probe

  By John Sullivan, AdvisorOne  |  November 29, 2010

  The Denver-based mutual fund company says it intends to fully cooperate with the inquiry.

• Mutual Fund Giants Ensnared in Insider Trading Probe

  By John Sullivan, AdvisorOne  |  November 29, 2010

  The Denver-based mutual fund company says it intends to fully cooperate with the inquiry.

• Mutual Fund Giants Ensnared in Insider Trading Probe

  By John Sullivan, AdvisorOne  |  November 29, 2010

  The Denver-based mutual fund company says it intends to fully cooperate with the inquiry.

• FBI Raids Three Hedge Fund Offices

  By John Sullivan, AdvisorOne  |  November 22, 2010

  The FBI raided the offices of three hedge funds Monday, seeking documents related to a series of insider trading investigations directed by the office of Manhattan U.S. Attorney Preet Bharara.

• FBI Arrests Two Ex-Madoff Employees

  By John Sullivan, AdvisorOne  |  November 18, 2010

  The Federal Bureau of Investigation arrested two former employees of Bernard L. Madoff's investment firm.

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  Are Diamonds Forever?

  By Andrew McElwee  |  October 25, 2010

  Owning a beautiful diamond is one of life's great pleasures. With related investment values rising, losing it invites both emotional anguish and financial stress.

• SEC Targets UBS Banker in Case of Insider Trading

  By Janet Levaux, AdvisorOne  |  March 25, 2010

  Also, the U.S. Attorney's office in New York filed criminal charges against Igor Poteroba, a healthcare banker in the Swiss bank's New York office, and his friend, Aleksey Koval.

• Prepare for the if and the when

  By Jacob Frenkel  |  April 1, 2009

  First Bernard Madoff. Now Sir Allen Stanford. Stanford, the colorful sponsor of cricket, polo, tennis and sailing events relished his access to the rich and...

• Wired for Trouble

  By Andrew McElwee  |  March 1, 2009

  Technology that does more harm than good is a familiar sci-fi theme. For people who can afford the best, however, truth often proves scarier than...

• The Perfect Ponzi

  By Bob Clark, AdvisorOne, Bob Clark, AdvisorOne  |  February 1, 2009

  At the time of this writing, the Bernie Madoff story is the most popular topic in America. A quick Google search reveals countless newspaper, magazine,...