The SEC says Nicholas Genovese falsely claimed he managed $4 billion in assets for the family behind Genovese Drug Stores.
Self-described "curator of cool" designer Malcolm Harris sentenced to 3-1/2 years for his role in bribery case.
Prosecutors are concerned Ng Lap Seng might try to escape to China before he is sentenced.
Robert Schulman used his legal dealings with King Pharmaceuticals to tip off a friend about the impending deal.
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