Chris Dolmetsch

On a Dominican Republic vacation five years ago, private equity boss Matthew Constantino almost died.

Ken Leech, the former co-chief investment officer at Western Asset Management Co., will plead guilty in a case related to allegations that he fraudulently assigned winning trades to favored clients while forcing others to take losses, days before he was to face a federal criminal trial.

Ken Leech, the former co-chief investment officer at Western Asset Management Co., pleaded guilty in a case related to allegations that he fraudulently

What You Need To Know Prosecutors in 2024 charged Leech, former co-chief investment officer at Western Asset Management Co., with illegally cherry-picking $600 million in winning trades between 2021 and 2023.

John Paulson was awarded more than $47 million by an arbitrator who found that the billionaire’s former Puerto Rico business partner cheated him on one investment and usurped him on another.

The CFA Institute’s former chief marketing officer was ordered to spend at least three and as many as nine years behind bars for embezzling almost $6 million from the financial education group and another company.

What You Need To Know The CFA Institute's former chief marketing officer will be eligible for parole after three years.

Former Tricolor Holdings Chief Operating Officer David Goodgame pleaded guilty to fraud charges stemming from the used-car dealer and lender's collapse last year.

A former Element Capital Management trader was found to have stolen trade secrets before moving to rival Squarepoint Capital and ordered to repay more than a year’s worth of compensation to Jeffrey Talpins’ hedge fund.

Arya Bolurfrushan left Wall Street in 2008 to go to Harvard Business School. A decade after graduating the university, where he published a paper on private equity in the Middle East, he founded his own startup, AppliedAI, based in Abu Dhabi.