But beyond Magnetar, Brad DeLong refers us to James Kwak's take on the Goldman Sachs fraud filing.
"Securities fraud filing activity is very robust this year," said Joseph A. Grundfest, founder of the Stanford Clearinghouse.
The court ruled that charges of theft and tax fraud filed against him had been politically motivated.
The charges relate to his health-food restaurant and include mail fraud, wire fraud, filing false taxes, hiring undocumented employees, conspiracy to defraud the United States, perjury and obstruction.
Hafez Abu Saada, who is one of Dr. Ibrahim's lawyers, said investigators had accused him of defaming Egypt because the film refers to complaints about fraud filed after past elections.
And in case viewers are not clear on the significance, the Fraud Files ad quotes a state prosecutor Michael McCauliffe saying "a truthful answer to questions he was asked would incriminate him".
Styled to look like a crime show - with a graphic announcing the title, Fraud Files -- the spot is two minutes long, and high on drama, opening with a picture of Mr. Scott and a bank vault full of cash.
WASHINGTON — Dell, several former executives, and its founder, Michael S. Dell, agreed Thursday to pay more than $100 million in penalties to settle charges of disclosure accounting fraud filed by the Securities and Exchange Commission.
The order said Pinnacle, based in Sarasota, Fla., may have committed fraud, filed untrue annual and other periodic reports and failed to keep its books and maintain a system of internal accounting controls properly.
While the criminal charges of accounting fraud filed last week against Mr. Sullivan and Mr. Myers focus on activities in the last two years, interviews and documents show that long before that time the company was heading for disaster.
