US stock-lending operator charged with $450mn fraud
Federal prosecutors say Val Sklarov sold shares pledged as collateral for loan
Federal prosecutors say Val Sklarov sold shares pledged as collateral for loan

Justice department says lawyers from elite Wall Street firms aided scheme with confidential transaction details

Growth raises concerns about underwriting and risk management at fast-expanding groups

Fast-growing market comes under greater scrutiny for potential risks after series of setbacks

Justice department says subprime auto lender defrauded its lenders before its collapse this year

BlackRock-owned lender has accused companies controlled by Bankim Brahmbhatt of ‘brazen’ fraud

Plus the social media lawsuits