FraudBaron.com

dallasnews.com | 11/18/08 | suspect: Mark Cuban | victim: Mamma.com Long before the U.S. Securities and Exchange Commission accused Mark Cuban of insider trading in shares of a company called Mamma.com, the outspoken Dallas billionaire showed a keen interest of his own in uncovering securities fraud. He also tried to profit by exposing it.

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Posted by at 8:57 PM | Permalink

news.yahoo.com | 7/3/08 | Karey Wutkowski

A former Morgan Stanley financial analyst and her husband, an ex-hedge fund analyst at ING Group, have settled insider trading charges, the U.S. Securities and Exchange Commission said on Thursday.

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Posted by at 11:34 AM | Permalink

webcpa.com | 5/30/08 | Staff Writer

The Securities and Exchange Commission has charged a former Ernst & Young partner, an investment banker and her father with insider trading involving information about potential M&A transactions.

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Posted by at 1:08 PM | Permalink