It was another busy year for federal authorities pursuing insider trading cases. Seventy-five people have now been charged in the last three years, and investigators say that success comes largely from their decision to attack insider trading the way they take down the Mafia and drug cartels — with tools such as wiretaps, informants and cooperators.
The story behind how the government decided to go after insider trading as hard as it goes after the mob is really just a story about dead ends.
Originally published on Sun November 25, 2012 8:19 am
The FBI has concluded its investigation into the shooting spree at a Sikh temple that left six dead.
After interviewing 300 people and following 200 leads, the FBI concluded that Wade Michael Page acted alone when he opened fire at the Oak Creek, Wis. temple in August.
What's more, reports The Milwaukee Journal Sentinel, because Page killed himself, we may never know his motive. The FBI said that there was no evidence that Page acted because of his connections to white supremacist groups.
Federal authorities are accusing four men from California of plotting to help al-Qaida and the Taliban. Last Friday, they arrested Ralph Deleon, 23, Arifeen David Gojali, 21 and Miguel Alejandro Santana Vidriales, 21 as they prepared to fly to Afghanistan. They were to meet Sohiel Omar Kabir, 34, who was already there. Kabir is being held by officials in Afghanistan.
You may remember that Soviet dictator Joseph Stalin's only daughter, who had defected to the U.S. in 1967, died last year. Today, The Associated Press reports that the FBI kept close tabs on Lana Peters after her defection to determine how her presence in the U.S. was affecting international relations.
The AP obtained documents under the Freedom of Information Act following Peters' death at age 85 in a Wisconsin nursing home.