- On Golf: Mickelson's latest high risk is off the golf course Updated: May-20-16 2:43 am
Phil Mickelson never saw a shot he didn't think he could hit.
- SEC: Harvey mayor to pay $10K fine in investor 'scheme' Updated: May-19-16 10:21 pm
HARVEY, Illinois - The Securities and Exchange Commission says a suburban Chicago mayor has agreed to pay a fine for his role in allegedly scheming investors into lending the community millions for a development deal that helped an aide.
- Mickelson to lose $1M in SEC case involving Vegas gambler Updated: May-19-16 8:28 pm
NEW YORK - Phil Mickelson paid off a debt to a professional gambler with nearly $1 million that was unfairly reaped from an insider trading scheme, according to a federal investigation that led to two arrests but spared the golf great from criminal charges.
- The Latest: Phil Mickelson to repay $1 million in SEC case Updated: May-19-16 7:56 pm
NEW YORK - The Latest on an SEC insider trading case involving golfer Phil Mickelson (all times local):
- Ex-wife's lawsuit against billionaire Steven Cohen dismissed Updated: May-19-16 7:28 pm
NEW YORK - A judge has dismissed a lawsuit filed by the ex-wife of billionaire hedge fund manager Steven Cohen that had alleged he lied about his worth to cheat her out of millions of dollars during their divorce decades ago.
- Regulators approve $2 million fine against Las Vegas Sands Updated: May-19-16 7:03 pm
LAS VEGAS - Nevada regulators have approved a $2 million fine against Las Vegas Sands Corp. to settle a complaint that the casino company didn't properly account for millions of dollars paid to a Chinese consultant and received from a high roller.
- Risky? Yes, but regular folks are putting cash into startups Updated: May-18-16 5:55 pm
NEW YORK - Last year, Randy Murphy went to DietBet.com and bet $25 that he could drop 4 percent of his weight in four weeks. After shedding about 20 pounds, he won back $50.
- Bail revoked for man dubbed Porn's New King in money case Updated: May-17-16 7:16 pm
NEW YORK - Bail was revoked Tuesday for a Los Angeles man once dubbed Porn's New King after prosecutors said he violated bail conditions in a financial case and sent threatening text messages to a one-time friend he erroneously believed was cooperating with the government, calling him a "weasel" and warning him to "sleep tight and be worried."
- Treasury calls for new regulations for online lenders Updated: May-10-16 4:03 pm
NEW YORK - The Treasury Department called for additional oversight and some increased regulations for the online lending industry on Tuesday, the first time a government agency has weighed in on this quickly growing, but largely unregulated, part of the financial world.
- Miami businessman challenges SEC over Vermont projects Updated: May-09-16 4:32 pm
MIAMI - Attorneys for a Miami businessman asked a federal judge Monday to allow him to resume operating projects around a Vermont ski resort that a U.S. Securities and Exchange Commission lawsuit charges amount to a massive fraud on hundreds of investors.
- Mississippi Power: SEC investigating Kemper project Updated: May-05-16 9:21 pm
GULFPORT, Mississippi - The federal agency tasked with protecting investors has opened an investigation into the estimated costs and schedule of Mississippi Power Co.'s overrun-plagued $6.7 billion Kemper County power plant being built in Mississippi.
- Enbridge predicts $62M in fines, penalties tied to oil spill Updated: May-02-16 5:52 pm
MARSHALL, Michigan - A pipeline company says it expects $62 million in fines and penalties related to a 2010 Michigan oil spill.
- Valeant files overdue financial report, ending debt default Updated: Apr-29-16 4:36 pm
Valeant Pharmaceuticals resolved its default on some of its $30 billion in debt by finally filing its long-overdue U.S. financial report for 2015 on Friday. The badly tarnished Canadian drugmaker also announced a slate of mostly new nominees for elections to its board in June.
- Feds, NYC-area Port Authority talking potential resolution Updated: Apr-28-16 5:28 pm
- Judge unfreezes some assets of businessman accused of fraud Updated: Apr-28-16 4:56 pm
MONTPELIER, Vermont - A judge in Miami has unfrozen some of the assets of a businessman accused in a massive fraud scheme involving developments in Vermont.
- Cabela's to pay $1M to settle SEC complaint Updated: Apr-28-16 11:48 am
SIDNEY, Nebraska - Outdoor outfitter Cabela's has agreed to pay $1 million to settle a complaint from federal regulators that investors were misled about the Sydney-based company's 2012 profitability ratios.