Wall Street Archives - ReportingScams.com

AI Founder Arya Bolurfrushan Pleads Guilty in Expanding Insider Trading Scandal

When Arya Bolurfrushan launched his artificial intelligence startup, he was building the kind of career many founders dream about. A former investment banker at Goldman Sachs, he positioned himself at the center

July 10, 2026

Finance·News

The $65,000 Insider Trading Scheme That Cost Rakesh Ahuja His Career

Rakesh Ahuja built a career around evaluating biotechnology companies, studying clinical trial data, and helping investment funds identify promising opportunities before the rest of the market caught on. The information flowing across

June 18, 2026

Finance·News

Nicolo Nourafchan And The Billion Dollar Merger Leak Scandal

For years, Nicolo Nourafchan moved through some of America’s most powerful corporate law firms with the kind of résumé that opened every door in high finance. Yale educated. Mergers and acquisitions specialist.

June 4, 2026

Finance·News

Steven Teixeira and the Insider Trading Scheme Built Around a Girlfriend’s Work Laptop

Some of Wall Street’s biggest insider trading scandals have involved corporate executives, hedge fund managers or investment bankers. This one started somewhere far more ordinary: a shared apartment during the COVID-19 pandemic.

January 22, 2025

Finance·News

Goldman Sachs Under Fire: Billion-Dollar Scandals, Toxic Deals, and Global Investigations

Everybody on Wall Street knows Goldman Sachs is powerful. That part is not even debated anymore. The real debate is how the bank keeps surviving scandal after scandal while smaller firms get

September 25, 2023

Finance·News