Relevant:
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- Ex Dallas Cowboy Arrested In $20+ Million Mortgage Scam
- Rajaratnam Released On Bail, Returns To Work
- Colombian National Arrested For Fake Payday Loan Company
- Five Arrested in Orange County-Based ‘Builder Bailout' Mortgage Fraud Scheme That Fraudulently Purchased Condos
2010-03-25 — bloomberg.com
" UBS AG investment banker Igor Poteroba was arrested and accused of leaking merger tips to two friends, reaping almost $1 million in a scheme that used code words such as “frequent flyer miles†and references to a Macy’s wedding registry."
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